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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.
- Urgente Propuesta de negocios (sent from forged email address)
- YOUR FUND (sent from forged email address)
- WITH TRUST... (sent from forged email address)
- Urgent and Confidential. (sent from forged email address)
- Re:Come In! (sent from forged email address)
- From Sgt Ann Hester "'Sgt Ann Hester' via 419trap" <419trap@biographiks.com>
- GREETINGS TO YOU (sent from abused email account)
- YOUR UNPAID FUND...... (sent from forged email address)
- Congratulations This Email Has Won Two Million Pounds (sent from forged email address)
- Your urgent reply is required. (sent from forged email address)
- Attention: "Mr.Antoinette"< sj04618@gmail.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- A Message From: THE EUROPEAN UNION "European Union Commission" <fotomat@fotomat.net>
- Hope all is well? (sent from forged email address)
- Private Business Opportunity. "Mr. Johnson Adams" <enochannanconsultant@gmail.com>
- Hello "miss Anne Dama" <temiov@uni-plovdiv.bg>
- BUSINESS PROPOSAL. "RAYMOND P. WILSON" <raywilmond1940@gmail.com>
- Hello, "Fatima Dube" <info.danang@idp.com>
- REPLY URGENT PLEASE Precious Laboso <preciouslaboso67@gmail.com>
- Hearty Congratulation Thai Lottery Draw <dcollin1@tcd.ie>
- I NEED YOUR TRUST!!! "Col. Thomas Collins" <temiov@uni-plovdiv.bg>
- Bank Instrument Available for Lease/Sales Albert Lim <marketing@tacpy.com.py>
- =?ISO-2022-JP?B?GyRCIXIbKEIxLjU=?= million British Pounds "Gareth & Catherine Bull" <garethbul1102@gareth.co.uk>
- Urgent response needed. "Mr. Hilton Johnson" <tsalaverry@azaleia.com.pe>
- COMPENSATION--Time very sensitive! (sent from forged email address)
- PREFERRED ASSISTANCE >>> (sent from forged email address)
- PLEASE READ A SOLUTION TO YOUR VICTIM PAYMENT....99 (sent from forged email address)
- Hello "lewis wanu (via Google Forms)" <forms-shares-noreply@google.com>
- Business Proposal James Dobbs <jamesdobbs36@gmail.com>
- =?utf-8?B?QXNzaXN0IHVzIHRvIGludmVzdCDvv6ExNC41IG1pbGxpb24g?= William Marks <aacch4@t-online.de>
- From Mrs.Prisca Stewart, "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- ARE YOU DEAD OR ALIVE?: Alfred Afulum <westafricafinancehouse@yahoo.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Looking for Gold Buyers. "Mr. Kenny Saka" <kennyy.gold@gmail.com>
- ZENITH BANK INTERNATIONAL MRS FAITH BONI <federalministry14@gmail.com>
- EXTREMELY URGENT (sent from forged email address)
- MY TRANSACTION (sent from forged email address)
- Attention. Please the lawful beneficiary INTERNATIONAL POLICE INTERPOL <officefiles414@gmail.com>
- HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
- From the Desk Dr Osibanjo Vice-President Federal Republic o... "drosibanjo.vice-president" <drosibanjo.vice-president@yandex.com>
- A Recommendation From A Friend (sent from forged email address)
- Hello (sent from forged email address)
- Attention: Partership/Business proposal? (sent from forged email address)
- Urgent message From The Hospital "Mrs. amanda johnson" <amandason7@outlook.fr>
- I Need Your Response (sent from forged email address)
- DONATION OF $18 MILION SM (sent from forged email address)
- LET US WORK TOGETHER LET US WORK TOGETHER <sokkiang@pageonegroup.com>
- Greetings to you and sorry if this message came to you as a ... Mrs Rita William <ritawilliam919@gmail.com>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- Web On line 2015 Award onlineprocessing@pisem.net
- My Proposal Abigail Mahmud <msabigailm@gmail.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- FUND (sent from forged email address)
- FRIENDS PLEASE HELP ME. (sent from forged email address)
- General For Internal Oversight Services (sent from forged email address)
- { BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
- International Monetary Fund (IMF) "Dr.Devid mike" <Devid@marble.ocn.ne.jp>
- Dear Friend, Good day my dear i seek your co-operation recei... From Zarani Colman <zaozuahm@gmail.com>
- =?iso-8859-1?Q?Buenas_noticias_de_la_se=F1ora_Rita_Dominic?= "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- RESPOND TO YOUR ALERT NOW!!!#ERT1001LV (sent from forged email address)
- CLAIM'S OF YOUR FUND VALUED US$10.5 MILLION BY SOME RE-PRESE... (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr.Michael Kamau"<RECRUITMENT@GOV.GG>
- =?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
- Kindly Read the Attached Business Letter on PDF for better u... Gloria Kai <mrsmercyarthur1@yahoo.co.jp>
- RE: GOOD NEWS FOR YOU REPLY FAST MARIA KEONA <sadavan@hotmail.com>
- Compliment of the season Benjamin Agyei Ahulu <ahulubenjaminagyei2.uba@gmail.com>
- ($4.500.000USD) "Dr. Fred MARK." <nkem.emy@gmail.com>
- INVESTMENT BUSINESS PROPOSAL =?ks_c_5601-1987?B?wM6758bA?= <insa@ihoban.co.kr>
- YOU HAVE BEEN GIFTED $2M (sent from forged email address)
- Prize Recipient! (sent from forged email address)
- =?UTF-8?Q?AVIS_DE_RECRUTEMENT_SHELL_P=C3=89TROLIER__A_LONDRES?= DIRECTION SHELL <giuseppe.s.75@alice.it>
- Dear friend Natalia Danie <nataliadaniel2015@mail.bg>
- My Beloved Friend in the Lord, Please your urgent response w... (sent from forged email address)
- NOTIFICATION LETTER. (sent from forged email address)
- MTCN:791-531-552 Mrs Faith Jordan <federalhighcourt1845@yahoo.fr>
- Ref: Information about Your late Relation/Family member David Fenton <thierry@instantschavires.com>
- Good Day (sent from forged email address)
- HOPE YOU ARE FINE?? (sent from forged email address)
- Arrival Notification Of Your Package Willie Papu <dcollin1@tcd.ie>
- Partnership for potential investment (sent from forged email address)
- From diplomatic Mr James Mark wang chp <wang@china-pictorial.com>
- ATTENTION DEAR OPERATION MANAGER <scrtarygnerl@gmail.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- VERIFY (sent from forged email address)
- ATTENTION:ATM MASTER CARD OWNER mr john bosco <uscustomserives112@gmail.com>
- hope this email finds you in good health mariam sari <mariambaby16@live.com>
- Dearest! (sent from forged email address)
- call me "Mr. Paris Noble" <kingddsde@gmail.com>
- hope this email finds you in good health mariam Sari <mariambaby17@live.com>
- VERY URGENT (sent from forged email address)
- DID YOU GET MY MAIL? "Ms. Gu Kailai" <gks@gmv7.com>
- =?utf-8?B?Qm9uam91ciBiaWVuLWFpbcOpZS4g?= vermeersch isabelle <vermeerschisabelle86@gmail.com>
- GOOD NEWS FOR YOU CHECK "United Nations" <unteams200@gmail.com>
- DONATION (sent from forged email address)
- top urgent (sent from forged email address)
- Delivery Of Your Diplomatic Luggage (sent from forged email address)
- (FORM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- From Sgt. Maj. Christopher Gilpin Place Get Back To Me (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- For your compensation "Mr. Phillip Adams" <admin@citynet.ps>
- Compliments "Mr. Paul Barnett" <webxxsff@outlook.com>
- Please We Need Your Urgent Assistance "Samuel Berewa" <nagesh@cubixautomation.net>
- YOUR BENEFIT <RBIREMITTANCEDEPT18@rbiservicesint.onmicrosoft.com>
- YOU ARE RICHLY BLESSED (sent from forged email address)
- Please get back to me soonest Rita Usanga <rita.usanga01@gmail.com>
- CALL HIM +16787968349 DR PAUL HENRY <alessandraddmeventi@alice.it>
- YOUR BENEFIT <RBIREMITTANCEDEPT19@rbiservicesint.onmicrosoft.com>
- YOU ARE BLESS (sent from forged email address)
- DONATION FOR CHARITY, FROM MRS. VIVIAN DANIEL. "Mrs. Vivian Daniel." <cool.saksak@mail.ru>
- Lets proceed as discussed <michbill0@gmail.com>
- ASIA FOUNDATION: <WE REQUEST YOUR ATTENTION> "ASIA FOUNDATION EMPOWERMENT PROGRAM."
<asiafoundation.donations@gmail.com>
- ONLINE BANKING TRANSFER "Dr.DANSOU EPHIREME TIBO" <officefill2345@gmail.com>
- Confidential Message About You Fund. (sent from forged email address)
- ***Legally Approved (IRS/7/14/2015) Compensation,(Kindly Cho... (sent from forged email address)
- READ CAREFULLY AND GET BACK TO ME "Mr. Matt Walmsley" <mattwalmsley12@gmail.com>
- GREETINGS MY GOOD FRIEND Mr David Agbeku <postmaster@etcpa.com>
- Dear INVESTMENT INQUIRY William George <mrallenjeff@gmail.com>
- YOUR BENEFIT <RBIREMITTANCEDEPT23@rbiservicesint.onmicrosoft.com>
- Please I need your sincere advice here,,,, (sent from forged email address)
- Hello Friend contact123 (sent from forged email address)
- Mrs. Karen Virginia Mathiasen WBG 16th of July 2015 "Mrs. Karen Virginia Mathiasen"<kvm2015@yahoo.com>
- =?UTF-8?B?W1NwYW0tTWFpbF1IaSBGcm9tIERhdmlk?= (sent from forged email address)
- CONGRATULATIONS FROM THE FACEBOOK TEAM!!! (sent from forged email address)
- Lets proceed as discussed (sent from forged email address)
- Call Me...D/L +41435084721 (sent from forged email address)
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- The Will 2015...... (sent from forged email address)
- $ 1.5 million Dollars Donation "Chris Colin & Weir" <s.h.klaasing@uu.nl>
- your Bank Cheque (sent from forged email address)
- Your Winning Claim Online Lottery <infowilliam011@gmail.com>
- Re: **RE: HELLO GOOD FRIEND SO URGENT= v (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. JEH JOHNSON" <gtb.benin1@gmail.com>
- COMPENSATION OF $5.6M ON DENIED BANK TRANSFER (sent from forged email address)
- CONGRAT "MR.DAVID MORGAN" <admin@mail.signo.ro>
- Hello, Mr.Sung Lee <cagliari@sardegnasolidale.it>
- Dear Friend Anthony Nugyen <gingertwat22@gmail.com>
- Asap (sent from forged email address)
- DHL COMPANY BENIN REPUBLIC,HEAD OFFICE RICHARD PETER <meyer21robinson001@gmail.com>
- Your Consent. (sent from forged email address)
- Attention:Sir/Madam, Mr Kwesi Bekoe <infokwesibekoe.gh1957@gmail.com>
- RE "Mr. Douglas T. Munatsi" <viaparque@folic.com.br>
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- MESSAGE (sent from forged email address)
- **SPAM** RE:YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Project Investment !!! (sent from forged email address)
- World Express Courier Service. (sent from forged email address)
- Hello Dear kindly Read this "Alan Deng" <walter.spielberger@web.de>
- RE: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- YOUR DONATION "Charles F. Feeney" <Maejima1@olive.ocn.ne.jp>
- Offer reminder 7/16/2015 (sent from forged email address)
- RE: BUSINESS / INVESTMENT PARTNERSHIP Mr. Mark Roberts <mrmrob1009@gmail.com>
- OVER DUE PAYMENT NOTIFICATION ...... (sent from forged email address)
- YOUR BENEFIT <infob@mashal.onmicrosoft.com>
- RE ///URGENT.FROM MRS FELICIA JOHNSON =?ISO-8859-1?Q?felicia_andaers_=28via_Google=A0Forms=29?= <forms-shares-noreply@google.com>
- 17/07/2015 PRINCE EREDIAUWA <holmes.diplomatjohn@yahoo.com.hk>
- Notice-(GLS/11-15) (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- business of interest jacob mcgee <jmcgee2903@outlook.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY. "Mrs. Arawa Ya" <faithjoseph434@gmail.com>
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- GOOD NEWS, NEXT OF KIN....... MR MARTI GARRY <revkojo.umaru@gmail.com>
- YOUR FIRST PAYMENT OF $5000 WAS SENT TODAY. "Mr Henry Mark" <obaladon2015@gmail.com>
- Re: Debt Reconciliation Unit (sent from forged email address)
- Dear Friend, Take For Your Compensation. Mr.Peter Andrew <mrppeterandrew@hotmail.com>
- (no subject) =?UTF-8?B?Im1yIGRhcnJlbiBoYXptZWVuIg==?= <darrenhazmeen3@terra.com.pe>
- Please help me! (kindly respond) Rukiya J <eversam64@hotmail.com>
- Proposal (Read Carefully) "Gu Kailai" <guk@info.org>
- GOOD NEWS, NEXT OF KIN....... MR MARTI GARRY <office.kojoumaru@gmail.com>
- (no subject) "Mr.David Bowen" <davidbowen628@gmail.com>
- GOOD NEWS NEXT OF KIN....... MR GARRY MARTI <ceb.kintlremitdept003@gmail.com>
- (no subject) =?UTF-8?B?Im1yIGRhcnJlbiBoYXptZWVuIg==?= <darrenhazmeen16@terra.com.pe>
- (no subject) wlei <narita.aquarini@univ-poitiers.fr>
- Re:Hello " Legal Executive" <brown.john@linuxmail.org>
- (no subject) =?UTF-8?B?Ik1yIERhcnJlbiBIYXptZWVuIg==?= <darrenhazmeen8@terra.com.pe>
- GOOD NEWS, NEXT OF KIN....... MR GARRY MARTI <ceb.kintlremitdept006@gmail.com>
- I COMPENSATE YOU WITH THE SUM OF $1,500,000 "Mr.Godwin A. Emefiele" <emefielegodwin01@katamail.com>
- (no subject) =?UTF-8?B?Ik1yIERhcnJlbiBIYXptZWVuIg==?= <darrenhazmeen9@terra.com.pe>
- U/N COMPENSATION PAYMENT OF $500,000.00 U/N <test@wa-cly.com>
- (no subject) =?UTF-8?B?Ik1yIERhcnJlbiBIYXptZWVuIg==?= <darrenhazmeen11@terra.com.pe>
- GOOD NEWS NEXT OF KIN....... MR GARRY MARTI <willden224@gmail.com>
- CONGRATULATIONS!!!YOUR $22.5M IS NOW IN USA FEDERAL RESERVE BANK OF NEW YORK <agency@armadaship.net>
- (no subject) =?UTF-8?B?Ik1yIERhcnJlbiBIYXptZWVuIg==?= <darrenhazmeen13@terra.com.pe>
- CAN I TRUST YOU ? (sent from forged email address)
- APPLY FOR LOAN@3%INTEREST RATE!!!APPLY NOW (sent from forged email address)
- LOAN OFFER Dr Kelvin Anthony <johnloancompany08@gmail.com>
- Loan Offer "Kiva Lending Team" <info@kiva.com>
- ATTENTION: Fund Owner, (sent from forged email address)
- DONATION FOR CHARITY, FROM MRS. VIVIAN DANIEL. "Mrs. Vivian Daniel." <sgt.daniel@bk.ru>
- YOUR ATM CARD READY "limx" <limx@wxmedi.com>
- (no subject) (sent from abused email account)
- RE: IMMEDIATE PAYMENT REMITTANCE (sent from forged email address)
- DONATION FOR CHARITY, FROM MRS. VIVIAN DANIEL "Mrs. Vivian Daniel." <kueitze_liang@yahoo.co.jp>
- INQUIRY;For your attention "Info" <edknas1@gmail.com>
- RE Hello!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Proposal Credit Officer Citibank <gabriels@habibbnk.org>
- Re: Unpaid Beneficiary List 2015 (sent from forged email address)
- Dear Friend. "Mr. Hassan Alwan Ali" <kamaldeenalimohd@gmail.com>
- Greetings (sent from forged email address)
- $9,500,000.00 USD "Mrs. Ann Johnson" <glpi@hmv.org.br>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p (sent from forged email address)
- PROPOSAL (sent from forged email address)
- Good Day "mary otubuka (via Google Forms)" <forms-shares-noreply@google.com>
- Money Gram Payments, (sent from forged email address)
- =?utf-8?B?UkU6IENhbGwgbWUgbm93IDogKzIyOSA2MTg5NTU3NOKAj+KAjw... "Mr. Henry Peter" <officef62@gmail.com>
- Call Me...D/L +41435084721 (sent from forged email address)
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <georgeelizabeth40@gmail.com>
- Re: Your Abandoned Package For Delivery Michael Kamau <michaelkamau972@gmail.com>
- 1 NEW MESSAGE (sent from forged email address)
- Hola Rita Gallon <rita4galon@outlook.fr>
- Dear One, Magret Jones <rosecamara2011@yahoo.co.jp>
- RE; READ AND REPLY OK "Mrs. Jessica Lambert" <mrsjessicalambert@gmail.com>
- Re, 17th July 2015 from Mrs Kate, Kate Awadi <kateawadi.777@gmail.com>
- RE: CAN YOU HANDLE IT? (sent from forged email address)
- From Miss Frederica Yao Frederica Yao <fred_yao31@yahoo.co.jp>
- DEAR Beloved, 81 (sent from forged email address)
- INTERNATIONAL ATM CARD PAYMENT CENTER (sent from forged email address)
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- ***Legally Approved (IRS/7/14/2015) Compensation,(Kindly Cho... (sent from forged email address)
- Business Proposal (sent from forged email address)
- YOUR WESTERN UNION CONTROL NUMBER: 0047756578 Mr Jimmy Peters <johnwiliam70@gmail.com>
- HELLO TO YOU MY BELOVED ONE,PLEASE I NEED YOUR URGENT ASSIST... FROM GRACE MANDA <webfrt4rvv@outlook.com>
- (no subject) Rachael Donald <msrachaeldonald@gmail.com>
- RE: BE CAREFUL WITH THE HOODLUMS "Mrs. Florence Walker. " <test@cymyutec.co.kr>
- Hello Guei Parfaite <guei.parfaite03@gmail.com>
- Willing to hear from you. "Ms. Elizabeth Otto" <p8347572b@gmail.com>
- Respond this mail with your direct active telephone number. (sent from forged email address)
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Ref: WB/NF/UN/XX029 (sent from forged email address)
- Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
- From: Ms.Fatima Yusuf, Fatima Yusuf <fatimyusuf2@outlook.fr>
- DEAR PARENTS. Yousif Yamani <bettyandlucky@yahoo.co.jp>
- Please Reply Urgently!! Dear Respected Friend, Greeting in ... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- Please, i need an investment Partner (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL... (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- ATTN DRINGEND ANTWORT ERFORDERLICH (sent from forged email address)
- WINNINGS NOTIFICATION (sent from forged email address)
- I have left a certified cheque for you? Mr Peter Mark <pmark1391@gmail.com>
- My Name is Shina Atilola (sent from forged email address)
- Mrs. Sarah Azumi. Sarah Azumi <azumisara@outlook.fr>
- Greetings from Abidjan "willson victor (via Google Forms)" <forms-shares-noreply@google.com>
- YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Dearest in Christ, Shantel Koffi <shantekoffi@gmail.com>
- Donation for Mrs. Rebecca Williams Rebecca Williams <williamsrebecca07@gmail.com>
- Re: BANK NEGARA NEW YORK ( OFFICE OF DIRECTOR) INFORM (V... BANK NEGARA NEW YORK <banknegaranewyork0@gmail.com>
- [F.B.I] GOOD DAY YOUR $3.5 MILLION USD COMPENSATION FUNDS AW... MISS DONNA GWEN <info@NHIF.GOV.SD>
- CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC "MR.MICHAEL HIGGINS EUGENE" <agentmorris6@gmail.com>
- Relationship of trust (sent from forged email address)
- Dear Veronick Eke <veronickekeh@gmail.com>
- Contact My Secretary Immediately!! Ms Anna Eli <customercaree686@gmail.com>
- My Dear friend Mrs Esther Johnson <mrsestherjohnsoncode00@gmail.com>
- I Need Your Assistance Otabil Mensah <griswoldleads@psgleads.com>
- RE:THANKS FOR YOUR RESPONSE (sent from forged email address)
- FROM CAPTAIN GREG REPLY URGENTLY? (sent from forged email address)
- LET`S WORK TOGETHER EFE OMOROGBE <omorogbeefe1970@gmail.com>
- Respond now "Mr Mike" <h.zafari@aqiqtele.com>
- Greetings "Mrs. Zhang Xiao" <zhang.x4@steel.com>
- Dispatch Manager DHL Courier Company DHL Courier Company <flie38056@gmail.com>
- I am Demyanko Yuri !! (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- IMPORTANT MESSAGE Desmond Hisashi <dcollin1@tcd.ie>
- INFO FOR YOU!!!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hello (sent from forged email address)
- Letter of Claim (sent from forged email address)
- GOOD DAY (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR.ROBERT NNAMDI" <mranthony.edwin@mail.ru>
- My Greetings to you, ude <udeoda61@gmail.com>
- Greetings From, Miss Lea Behati!! (sent from forged email address)
- Your Atm Card Delivery!!! (sent from forged email address)
- Re: Advise on lucrative areas for investment in your country! "Dr.Eiko Van Dalen" <noreply@dana-petroleum.com>
- honest cooperation and commitments. Gomez attorney <cdz153@ty5.onmicrosoft.com>
- honest cooperation and commitments. Gomez attorney <cdz154@ty5.onmicrosoft.com>
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- Good day (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- REPLY URGENTLY Attorney at Law <consultantoffice147@gmail.com>
- SCAMMERS VICTIMS FROM MRS. CHERIE VANSICKLE. (sent from forged email address)
- CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <centrabankbenin@gmail.com>
- Treat as urgent please Zogba Ulrich <zogbaulrich@gmail.com>
- CONGRATULATION !!! YOUR LUCKY NUMBER : 8641146 213.110.224.54 (sent from forged email address)
- Attn:Dear Beneficiary Reply "Mrs.Maria Akin" <han@stardexgroup.com>
- Hello Dear, How are you doing and your family, My name is M... Mrs Martha Osei <rawmoss56@gmail.com>
- Hi <missnina2u@yahoo.com>
289 entries -- last updated: 2015-07-17 15:52 UTC
Sender domains:
- alice.it (2), aqiqtele.com (1), armadaship.net (1), azaleia.com.pe (1)
- biographiks.com (1), bk.ru (1)
- china-pictorial.com (1), citynet.ps (1), cubixautomation.net (1), cymyutec.co.kr (1)
- dana-petroleum.com (1)
- etcpa.com (1)
- folic.com.br (1), fotomat.net (1)
- gareth.co.uk (1), gmail.com (72), gmv7.com (1), google.com (4), gov.gg (1)
- habibbnk.org (1), hmv.org.br (1), hotmail.com (3)
- idp.com (1), ihoban.co.kr (1), info.org (1), instantschavires.com (1)
- katamail.com (1), kiva.com (1)
- linuxmail.org (1), live.com (2)
- mail.bg (2), mail.ru (2), mail.signo.ro (1), marble.ocn.ne.jp (1), mashal.onmicrosoft.com (1)
- nhif.gov.sd (1)
- olive.ocn.ne.jp (1), outlook.com (3), outlook.fr (4)
- pageonegroup.com (1), psgleads.com (1)
- rbiservicesint.onmicrosoft.com (3)
- sardegnasolidale.it (1), stardexgroup.com (1), steel.com (1)
- t-online.de (1), tacpy.com.py (1), tcd.ie (3), terra.com.pe (6), ty5.onmicrosoft.com (2)
- uni-plovdiv.bg (2), univ-poitiers.fr (1), uu.nl (1)
- wa-cly.com (1), web.de (1), wxmedi.com (1)
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