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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.
- Att: Your Overdue Compensation Fund Has Been Released By Uni... "Ms Carman L. Lapointe" <ml521309@gmail.com>
- Attn:---Chase Online Payment Confirmation!!!! SIR JAMES MATT {CO-ORDINATOR} <mssg0001@gmail.com>
- GOOD DAY Peter Alexandra <willy@macau.ctm.net>
- (no subject) "Dr. Ross Campbell" <shuertas@ipd.gob.pe>
- From Mrs. Grace Dominic. Grace Dominic <gracedominic77@gmail.com>
- ***SPAM*** May The Lord Bless You, (sent from forged email address)
- Good morning Sir/Madam "Mrs. Taylor Natalie" <informail282@gmail.com>
- GIFT FROM MRS ANAKI BENSON anaki benson <anakibenson1@e1.ru>
- Your Certified Bank Draft A Token Of My Appreciation "MR. ALEX IKOKU" <dcollin1@tcd.ie>
- =?UTF-8?Q?Madam_=2f_Sir=2c_RE=3a_INVESTMENT_LOAN_OFFER_LETTER?= =?UTF-8?Q?Mi_Finance=2c_Ltd?= <dprasad@financier.com>
- RESPOND TO YOUR ALERT NOW!!!ERT1001LV (sent from forged email address)
- AWAITING YOUR RESPONSE PLEASE. "Dr. Francis J. Colben"<admin@segalwine.ru>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- REGARDING YOUR WESTERN UNION PAYMENT "Dr.Benson Idika" <office34256@gmail.com>
- PLEASE READ AND GET BACK TO ME "Anderson A" <aanderson6070@gmail.com>
- CAN I TRUST YOU (sent from forged email address)
- I Need Your Assistance Odonkor Ebenezer <res10@interlynxsystems.com>
- loan offer 2015 viola2015@viola2015.co.jp
- re friend lala@mdp.net.id (in)
- From Ms. Audrey Vanegas. Mme Audrey Vanegas <audreyvanegass@gmail.com>
- URGENT ATTENTION NEEDED. "Raphael Kamara (via Google Forms)" <forms-shares-noreply@google.com>
- Your payment application has arrived (sent from forged email address)
- Dear Child of God, "Mrs. Houmani El Marwan" <rosemarydavis01@yahoo.co.jp>
- Next of kin (sent from forged email address)
- Hello "Barr. Stephen Cobb QC" <atanaska@uni-plovdiv.bg>
- Request for Partnership "Madam Anne Selebi"<jamshidi@sbmu.ac.ir>
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- Former Ambassador of the United States to Benin Former Ambassador of USA to Benin <beninpostoffice4@gmail.com>
- Notification of Bequest (sent from forged email address)
- Investment Proposal Esther Boateng <estherboateng101010@gmail.com>
- RE: FOR YOUR KIND ATTENTION. (sent from forged email address)
- Call Me...D/L +41435081395. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- YOUR FUNDS AMOUNT DEPOSITED IS US$2.5million Dr Chris Mathew <JANET@dolphin.ocn.ne.jp>
- Re. (sent from forged email address)
- =?iso-8859-1?Q?Ich_gr=FC=DFe_euch_im_Namen_unseres_Herrn_Jes... Angelika Herrmann <jc99@citiz.net>
- DID YOU SIGN THE POWER OF ATTORNE???? Mr George Osborne <atanaska@uni-plovdiv.bg>
- Ogola Okello & Co Advocates. Ogalo Okello <tllnikkersprojectltd@gmail.com>
- Hello Friend Frank Wilson Sr <jjjkk27@gmail.com>
- Notofication Of Email Award (sent from forged email address)
- MR.SUNG LEE (sent from forged email address)
- Hello Friend Wong <jmercado@tauper.com>
- From Desk Of Debt Settlement Center, Ouagadougou Burkina Faso (sent from forged email address)
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- Your Abandoned Consignment Trunk Box Has Been Released For D... (sent from forged email address)
- Claim Your compensation Now. (sent from forged email address)
- APPLY FOR LOAN@3%INTEREST RATE!!!APPLY NOW (sent from forged email address)
- Hello RE, Larni <larnienriquez155@gmail.com>
- Your Abandoned Package (sent from forged email address)
- LOOK INTO THIS PLEASE (sent from forged email address)
- YOUR FUND (sent from forged email address)
- URGENT Enquiry Enquiry <enquiryenquiry184@yahoo.com>
- Liebe Freund admin@magyarturistaegyesulet.hu
- My Name is William Marks William Marks <aacch4@t-online.de>
- PLEASE CAREFULLY READ THIS FOR YOUR OWN BENEFIT (sent from forged email address)
- Notification. "Mrs.sarah" <globalfinancialservic00@gmail.com>
- Good News From Mrs. Rita Dominic "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- RE: PAYMENT APPROVED IMF MEMO <myjapanboss01@gmail.com>
- HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
- PAYMENT I (sent from forged email address)
- CONFIDENTIAL!!!!!!! (sent from forged email address)
- Diplomat from United Kingdom (sent from forged email address)
- URGENT PROPOSAL Mr.Cham Tao Soon<adamsa@hol.gr>
- DEAR BENEFICIARY (sent from forged email address)
- From Mr. Terence McCulley contact Mr. Budi Setiawan 14/07/2015 "Uninted Nations" <auto101@misaldotelcel.net>
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <centrabankbenin@gmail.com>
- Hello. (sent from forged email address)
- hello my dear friend, Sarah Azumi <azumisara@outlook.fr>
- YOUR COMPENSATION FUNDS IS READY (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- VERIFY (sent from forged email address)
- OFFERS!!! LOAN <infoi2479@gmail.com>
- Your Information.... (sent from forged email address)
- Loan Offer grzegorowski@esculap.pl
- CAN I TRUST YOU (sent from forged email address)
- [GSN Suspected Spam] GSN[NO] Charity Funds. (sent from forged email address)
- GREETINGS SIR, Mr.Chear Ratana <info@ratana.srd.org.vn>
- PAYMENT MANDATE, AMOUNT US$7,500, 000.00 ONLY (sent from forged email address)
- Message From Mrs.Faith Cicilia Nagolo. Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- Assalamn aleikum "Anita Kone" <anitakone40@gmail.com>
- 1 NEW MESSAGE (sent from forged email address)
- God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
- Business Proposal (sent from forged email address)
- GOD BLESS "Dave Angela Dawes" <>
- Attention. Please the lawful beneficiary INTERNATIONAL POLICE INTERPOL <officefiles414@gmail.com>
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- Attention Pls, Anthony Ekeh <gebrailubah@gmail.com>
- DEAR BELOVED FRIENDS HELP ME. (sent from forged email address)
- Re:Reply ASAP Ahmed Umar <ahmedumarnicec@gmail.com>
- Good Day (sent from forged email address)
- =?iso-8859-1?Q?God_bless_you=A0_my=A0_dear?= mrs helen johnson <mrs.helenbjohnson@gmail.com>
- Attn My Dear dhl <fsganzerla@alice.it>
- Facebook Winnings (sent from forged email address)
- Re: I Need Your Urgent Respond please ! "MRS. DHALIA" <heather@waycross.org>
- TO WHOM IT MAY CONCERN Mabel Ovis <mabelovis150@outlook.fr>
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- Attention My Dear "Mr.Eric Campbell" <officef254@gmail.com>
- On Trust (sent from forged email address)
- Anxiously waiting, "Mr. Paul Barnett" <alextahurualex@outlook.com>
- Did You Receive My Mail? Desmond Hisashi <dcollin1@tcd.ie>
- URGENT ATTENTION "Dr. Scott" <mr.scottking0@gmail.com>
- WE AWAIT YOUR RESPONSE (sent from forged email address)
- Call Me...D/L +41435084721 (sent from forged email address)
- My Dearest One Miss Esther Moses <esther.moses0@rediffmail.com>
- Regarding Compensation (sent from forged email address)
- United Nations Security Council (sent from forged email address)
- CONTACT MR MACK PEDRO FOR YOUR ATM CARD IMMEDIATELY. "Secretary-General, Ban Ki-Moon" <officialscontact@gmail.com>
- Hello friend, (sent from forged email address)
- Miss Jamileth. Miss Jamileth Kouakou <okolodata1@yahoo.co.jp>
- FROMCol.Seif Suleima (sent from forged email address)
- YOUR UNPAID FUND...... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Hello Elizabeth Meifung <marketing@tacpy.com.py>
- NOTIFICATION OF PAYMENT VIA ATM CARD MASTER CARD. (sent from forged email address)
- Please Treat as Urgent .. "ANDOR JONES" <info@sanokan.jp>
- (no subject) (sent from forged email address)
- Greetings from Abidjan "willson victor (via Google Forms)" <forms-shares-noreply@google.com>
- GET BACK TO ME FOR YOUR ATM CARD? "Mr.Mack White" <mr.johnmark2012@msn.com>
- Re: Most importantly please treat with utmost confidentiality. (sent from forged email address)
- Next of kin. (sent from forged email address)
- Dear Friend?? (sent from forged email address)
- MESSAGE FROM MRS. ARIK BUKHA "arik bukha (via Google Forms)" <forms-shares-noreply@google.com>
- My inheritance plea for investment & urgent. (sent from forged email address)
- ATTENTION mr john bosco <uscustomserives112@gmail.com>
- Response to me immediately, Mercy Jordan <mcryjord2@gmail.com>
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- FROM INTERNATIONAL MONETARY FUND(IMF). (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <cabell@cbsd.org>
- Private Business Opportunity. "Mr. Johnson Adams" <enochannanconsultant@gmail.com>
- Attention Dear Beneficiary,The Bank is awaiting (sent from forged email address)
- Attn: Please Mr David Charles <charlesmrdavid719@yahoo.com.sg>
- Financial Assistance... (sent from forged email address)
- Lotto No.8429204320 (sent from forged email address)
- This is what is going on with your Funds. from IPO officer IMF (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- CONTACT THE EXPRESS SERVICE FOR YOUR RETURNED PARCEL Express Service <gonzalezvladimir80@gmail.com>
- please Reply to this email address josephcamara2015@gmai.com "WebTest - Allan" <allan@jimmore.com.tw>
- YOUR OUTSTANDING FUND TRANSFER. (sent from forged email address)
- Re: **RE: HELLO GOOD FRIEND SO URGENT= v (sent from forged email address)
- ***Legally Approved (IRS/7/14/2015) Compensation,(Kindly Cho... (sent from forged email address)
- Good Friend... "Ms.Ella Golan" <radiocom@ibw.com.ni>
- BUSINESS PROPOSAL. (15/07/2015) "Russell Dixon" <fareast@asiaaccess.net.th>
- FROM NANA ELVIS (sent from forged email address)
- Urgent Please "Mr Paki Igmar" <davina@skinnypuppy.hu>
- Your Information.... (sent from forged email address)
- ***BULK*** Deal of Mutual Benefit Opportunity. Finlay Barnaby <mantaktik@toserbayogya.com>
- Call Me...D/L +41435084721 (sent from forged email address)
- AND FINANCIAL CRIME COMMISSION Agent Martin Kluse <ezeh.lynnmichael@gmail.com>
- FROM RIK (URGENT).. (sent from forged email address)
- Dearest in the lord, flora lucky <floralucky0@gmail.com>
- CONGRATULATION FROM FACEBOOK MANAGEMENT "FACEBOOK MANAGEMENT" <facebook@paradive.co.il>
- Unpaid Beneficiary.... (sent from forged email address)
- From Mrs Kim Abbott (Read And Reply) (sent from forged email address)
- Dear (sent from forged email address)
- FROM :Head International Foreign payment Investigation Depar... (sent from forged email address)
- Important Notice Ecowas Federal Deposit Corporation <dr.kojoboateng.efdc1@gmail.com>
- WE ARRIVED WITH YOUR CONSIGNMENT, NO MORE DELAYS !!!! (sent from forged email address)
- DHL International Benin Frank Bush <fundswinning@gmail.com>
- PROPOSAL (sent from forged email address)
- YOUR BENEFIT <RBIREMITTANCEDEPT9@rbiservices.onmicrosoft.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Hello "Theresa Clay" <mclay@emplot.net>
- YOUR ATM CARD DELIVERY NOTIFICATION (sent from forged email address)
- PERSONAL BUSINESS PURPOSE !!! (sent from forged email address)
- GOOD DAY FROM CAPT. M. DAVID 14/07/2015, (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- Your Abandoned Consignment Trunk Box Has Been Released For D... (sent from forged email address)
- GOOD NEWS TO YOU (sent from forged email address)
- Re: Your Abandoned Package For Delivery! (sent from forged email address)
- just for you (sent from forged email address)
- Attention "MRS. VIVIAN UDE" <manitoba02@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI FEDERAL BUREAU OF INVESTIGATION FBI <fbi.investigation@lion.ocn.ne.jp>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<ayonco2009@yahoo.com>
- SHIPMENT OF BOXES WORTH $8M USD (sent from forged email address)
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- Hello "Belinda.Wiliam" <belinda.wiliam@gmail.com>
- Web On line 2015 Award onlineprocessing@pisem.net
- GOD BLESS YOU AS YOU REPLY URGENTLY. "Mrs. Arawa Ya" <faithjoseph434@gmail.com>
- YOUR BENEFIT <RBIREMITTANCEDEPT15@rbiservices.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- DID YOU SIGN ANY POWER OF ATTORNEY?? (sent from forged email address)
- Hello (sent from forged email address)
- To your kind attention (sent from forged email address)
- PLEASE CAN YOU EVER FORGIVE =?UTF-8?Q?ME=3F=3F=3F=3F=3F=3F=3... "MRS. FARIDA M. WAZIRI" <mrs.farida.mz.waziri@webadicta.org>
- offene Anhang zu Ihrem Gejammer sehen (sent from forged email address)
- Can we do this? (sent from forged email address)
- DEAR LUCKY WINNER, (sent from forged email address)
- Hello Dear, "Mrs Suha Arafat"<aish@bbn.net>
- I seek for your sincerity and trust "Mrs. Zhang Xiao" <zhang.x4@steel.com>
- Respond this mail with your direct active telephone number. (sent from forged email address)
- FUND OWED TO YOU (sent from forged email address)
- YOUR ATM CARD IS READY NOW "Mr.Jack Williams," <Primiche@jasmine.ocn.ne.jp>
- OVER DUE PAYMENT NOTIFICATION ...... (sent from forged email address)
- From Maher Labib Abou Steit (sent from forged email address)
- Please help me! Rukiya J <everj1@outlook.com>
- Please acknowledge receipt of this mail (sent from forged email address)
- CONFIDENTIAL NOTICE! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- Re: 3% Loan Offer Apply Today... (sent from abused email account)
- RE: CLAIM YOUR LOST FUND (sent from forged email address)
- GOOD NEWS!!! "Mr.Antigoni Axenidou" <drjohnadams500@gmail.com>
- Transfer Notification ... Bangkok Bank <dcollin1@tcd.ie>
- (no subject) (sent from abused email account)
- RE: GOOD NEWS- (sent from forged email address)
- call me "Mr. Paris Noble" <kingddsde@gmail.com>
- Compensation Notice Director Anthony Williams <solomontheking1984@gmail.com>
- LOOKING FOR GOLD BUYER. "Mr. Mark Jude" <mark.jude001@outlook.fr>
- Business assistance (sent from forged email address)
- Greetings to you my dear beloved one (sent from forged email address)
- YOUR ONLINE ACCOUNT TRANSFER NOTICE "MR. SAM DAVID" <fgthrewtt@gmail.com>
- YOUR FUND IN AFRICA "Barr. ADAEZE" <dip.stanley11@gmail.com>
- Response for Investment (sent from forged email address)
- From James Masters 07/14/2015 (sent from forged email address)
- Re: Your Breakthrough Is Finally Here.. (sent from forged email address)
- *****SPAM***** COMPENSATION AWARD HOUSE "Mr christ Benson"<test@woduu.com>
- PLEASE READ THE ATTACHMENT BUSINESS PROPOSITION C M Financial Services <cmdfservices@gmail.com>
- Hang Seng Bank Ltd,Sai Wan Ho Branch "Dr. Smith Lee." <chiado@oi.com.br>
- ECOWAS REPAID FUNDS AUTHORITY!!! (sent from abused email account)
- Urgent Investment (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- Contact IMF For Your Fund payment Dr John Marcinek <officefila@gmail.com>
- For Your Kind Attention/Pls Respond ASAP =?ISO-8859-1?q?=20=22=AELloyds=20TSB=20Group=20PLC=22=3Caaaabbb3000=40?=
=?ISO-8859-1?q?yahoo=2Ept=3E?=
- Re: $15.561.000.00 contract payment (sent from forged email address)
- investment project, "Mr. Paul Barnett" <wefstg23@outlook.com>
- =?UTF-8?B?WU9VUiBFTUFJTCBXT04gwqMxLDUwMCwwMDAgUE9VTkRT?= vmmil@charter.net
- Good day (sent from forged email address)
- Greeting from your friend Marth Mrs Martha Osei <marthaosei72@gmail.com>
- Chief Judge willams Otutunzu (sent from forged email address)
- Urgent!!!! Mrs.Zainab<pbazzle@suddenlink.net>
- From Phillip Adams, Esq "Phillip Adams, Esq" <johnwiliam70@gmail.com>
- From Rebecca Martins Rebecca Martins <annicettegonnta1@outlook.fr>
- A Votre Aimable Attention Lottery ULC Canada <josenelas@fbb.pt>
- Hello Dear "Andrea Bernard" <andreabernard784@gmail.com>
- ***SPAM*** How are you today, (sent from forged email address)
- Good day how are you i am Mrs Gera Levin From isreal am suf... Mrs Gera Levin <filipino_1971@yahoo.co.jp>
- Bank of America Corporate Office Headquarters BANK OF AMERICA <Smith50@oasis.ocn.ne.jp>
- Payment Dr. Paul Rolings<deposito@tecnoriegovalley.com.ar >
- CAN I TRUST YOU ? (sent from forged email address)
- Ref: Information about Your late Relation/Family member David Fenton <thierry@instantschavires.com>
- ATM CARD AWARD,Contact Mr.Erick Moore for delivery. "Charles H.Martins" <charlesmarts11@gmail.com>
- Dearly Beloved,, (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUND!!!! Interpol Europe Agency Paris <mrschiksosical@gmail.com>
- CONTACT DHL (sent from forged email address)
- Greetings to you and sorry if this message came to you as a ... Mrs Rita William <ritawilliam919@gmail.com>
- YOUR BROTHER (sent from forged email address)
- Purchase Order #930807 (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Attn: Daouda Doumbia <phillip36@cantv.net>
- I have a project for you Adamu Joel <joeladamu2@gmail.com>
- GOD BLESS YOU MY DEAR (sent from forged email address)
- Information for your Compensation "Charles Douglas" <dmatt4340@gmail.com>
- IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <jamesknight903@gmail.com>
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Re:Lotto No.00087564 ($5,000,000) "Yahoo! Asia"<info@yahoogroups.com.tw>
- RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
- Hello! "Wan S. Leung" <wanleungss@gmail.com>
- Contact me back urgent Please (sent from forged email address)
- CRUDE OIL REFINERY Lucky Menkwa <lmenkwa1@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr. David Cole"<balikpapan@santaferelo.co.id>
- Shipment of consignment trunk boxes of $8Million usd "Mr. David Wilson" <islam@saf-g.com>
- From Miss Lucy Benson Lucy Benson <mslucybenson@gmail.com>
- trust Rita Moses <ritamosess5@outlook.com>
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- The Truth About Your Fund Mrs Marlene Alexander <files2802@gmail.com>
- SCAMMED VICTIM USD1 MILLION BENEFICIARY.. "Mr.Mike Moore" <alexharrison1@mailbox.hu>
- DONATION FROM MRS.MARTHA "Mrs.Martha Brandon" <edmagdfamly@gmail.com>
- YOUR $10.5MILLION USD Mr James Okoh <Robinson@sweet.ocn.ne.jp>
- REPLY AS URGENT.. (sent from forged email address)
- =?iso-8859-1?Q?Re=3Adonaci=F3n_de_la_se=F1ora_Rebecca_Willia... Rebecca Williams <reb.williams95@gmail.com>
- Hello friend, (sent from forged email address)
- CONTACT MR.BANKOLE WILLIAMS FOR YOUR ATM CARD "Mr.Mrs Sam Mike" <Mrs@circus.ocn.ne.jp>
- SWIFT CREDIT CARD FUNDS PAYMENT SYSTEM (sent from forged email address)
- Re: Investment Project Deal Davis Mark <collinsval4real20061@yahoo.com>
- DEAREST FRIEND, "admin4samba" <admin@sentrysecuritybd.com>
- Re:USB flash Car Mouse led lamp "Kean Group Corp." <usbcarmouse@gmail.com>
- ****PAYMENT APPROVAL VALUED US$5,500,000.00 ******** "FIDELITY WORLDWIDE INVESTMENT" <fidelityworldwideinvestment@misaldotelcel.net>
- REVIEW AND ADVISE (sent from forged email address)
- mail.foodsafe.co.nz PROPOSAL FOR FAMILY HELP AND BUSINESS IN... (sent from forged email address)
- HOW I ESCAPED A FORCED MARRIAGE/I NEED YOUR HELP fatimota justine yak <thyadraogo@gmail.com>
- Read and Reply for your Payment.. (sent from forged email address)
- stamn Value Customer <stamn_nelly@yahoo.com>
- contact me immediately., (sent from forged email address)
- Hello Friend, "Mrs. Anita Douglasd " <wiki@asachile.cl>
- Attention: Partership/Business proposal? (sent from forged email address)
- GREETINGS IN THE NAME OF THE LORD (sent from forged email address)
- Hello!! (sent from forged email address)
- Hola Rita Gallon <j.punyaruen@horti-grow.com>
- RE- FUNDS TRANSFER MATTER Dennis Pattridge <dspt1065@gmail.com>
- investment "MAJOR. ERIC H MILLER" <eric@it-eg.com>
- Urgent Assistance (sent from forged email address)
- Partnership Request Geoffrey Spence <geoffrey.spence@legalcounsel.it>
- congrate ike paul <ikepaul971@gmail.com>
- =?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= kattialayche@munimaynas.gob.pe
- Good Day Charmayne Duggar <mayneduggar@yahoo.fr>
- Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <wdc163@ol8.onmicrosoft.com>
- Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <wdc164@ol8.onmicrosoft.com>
- YOU ARE RICHLY BLESSED (sent from forged email address)
- ATTN DRINGEND ANTWORT ERFORDERLICH (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr. David Cole" <balikpapan@santaferelo.co.id>
- Attention Please Mrs Maya <rmaya471@chef.net>
- Hello. (sent from forged email address)
310 entries -- last updated: 2015-07-15 15:14 UTC
Sender domains:
- alice.it (1), asachile.cl (1), asiaaccess.net.th (1)
- bbn.net (1)
- cantv.net (1), cbsd.org (1), chef.net (1), circus.ocn.ne.jp (1), citiz.net (1)
- dolphin.ocn.ne.jp (1)
- e1.ru (1), emplot.net (1)
- fbb.pt (1), financier.com (1)
- gmail.com (70), google.com (3)
- hanmail.net (1), hol.gr (1), horti-grow.com (1)
- ibw.com.ni (1), instantschavires.com (1), interlynxsystems.com (1), ipd.gob.pe (1), it-eg.com (1)
- jasmine.ocn.ne.jp (1), jimmore.com.tw (1)
- legalcounsel.it (1), lion.ocn.ne.jp (1)
- macau.ctm.net (1), mail.bg (1), mailbox.hu (1), misaldotelcel.net (2), msn.com (1)
- oasis.ocn.ne.jp (1), oi.com.br (1), ol8.onmicrosoft.com (2), outlook.com (4), outlook.fr (4)
- paradive.co.il (1)
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