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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.
- BANK DRAFT of $5,000,000.00 USD UNITED STATES DOLLARS (sent from forged email address)
- Contact DHL For Your Delivery "Mrs. Emilly Stephanie Shaw"<alphapdus@sotelma.net.ml>
- Hello in the lord Justina Martin <justinamarthin23@freemail.hu>
- kindly view the attachment!! Edger Hoover <edgerhoover00@gmail.com>
- VERY URGENT 61.91.14.120 (sent from forged email address)
- Attention please. "IMF OFFICE" <inforplace@inforplace.com.br>
- Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
- Most importantly please treat with utmost confidentiality. (sent from forged email address)
- Reminder. ming@yopmail.com
- Please read 12-08-2015 "Dr. Donald Eugene Addo." <reference@monroevillepro.org>
- Compliment of the day,---- (sent from forged email address)
- Re: Please treat with utmost confidentiality. (sent from forged email address)
- Dear Friend, Your Urgent Assistance Is Needed (sent from forged email address)
- Hello Dear. Suzan Catim <45q110@gmail.com>
- Bonjour Guei Parfaite <guei.parfaite03@gmail.com>
- Re: Moment Of Trust. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE Mrs Connie Dutton. <bk_xu@chinadatagroup.com>
- Good News From Ivan Castro, Invitation & Thank You. rocio@bc.cablemas.com
- Investment offer opportunities. Raphael Kam <kimrapheal@gmail.com>
- LOAN OFFER "=?UTF-8?Q?Mr_KWOK_Hin_Yee=2C_Bowen?=" <bowenkwok@emsd.gov.hk>
- Greetings Richeal Johnson <richealjohnson16@gmail.com>
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- Congratulation Randall Rush Foundation <acalzadilla@fec.uh.cu>
- Loan. <>
- =?windows-1256?Q?12th_-_Aug?= =?windows-1256?Q?ust_-_2015?=
... "Alan R. Brooks" <redtips60@hotmail.com>
- From Miss Fatima Williams Miss Fatima Williams <fatiwiiliams25@gmail.com>
- From: Baghdadi Ali Mahmudi (sent from forged email address)
- Compensation Payment Of US$500,000.00 to the beneficiary....... (sent from forged email address)
- AWAITING YOUR REPLY. (sent from forged email address)
- RESPOND!!! (sent from forged email address)
- I have a good news for you From Rita Dominic <ritadominicrita01@gmail.com>
- Unpaid Beneficiary!!! (sent from forged email address)
- Good Day. "MARY PHILLIS" <PHILLIS@juno.com>
- Expression Of Interest. (sent from forged email address)
- Read Carefuly And Get Back To Me Very Urgent (sent from forged email address)
- YES WE CAN (sent from forged email address)
- Attention:Sir/Madam, Mr Kwesi Bekoe <info.mrkwesibekoe@gmail.com>
- Please, your kind help is highly needed "Mujuru j j" <mujuru_josephjoel@mailbox.co.za>
- YOUR RESPOND IS NEEDED ju lia-duoyu <julia@china.org.cn>
- Please read and respond (sent from forged email address)
- Charitable Work "Mrs. Tessy Bongara" <sabedi66@yahoo.com>
- Remain blessed Yours Sister Mrs.Amana Othman "Mrs.Amana Othman" <deskoffi60@gmail.com>
- Donation To You "Ira Curry" <hhernandez@umet.ec>
- NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO: OVX950 "DOUGLAS MORRISON" <sejong@miraebd.net>
- YOUR URGENT REPLY IS NEEDED "Maria Ortega Ramos" <fidel.nkrumah11@yahoo.ca>
- SECOND NOTICE "Mr James Morgan" <info003@dawac.com>
- RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- Re:My Business Proposition (sent from forged email address)
- My Donation Fund..$$ (sent from forged email address)
- APPROVED SETTLEMENT NOTICE US$15.5MILLION "Mr. Patrick Akinwunta" <mrpatrickakinwunta@gmail.com>
- Hello Beloved 12/08/2015 Missionary Carol Mitchell <daireseamus1@yahoo.co.jp>
- $2MUSD DONATION GIFTED TO YOU (sent from forged email address)
- Compliment of the day,!!! (sent from forged email address)
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Dr.Raul Benzi" <usaincorpecs@gmail.com>
- 900,000.00 (Nine Hundred Thousand Euro's) (sent from forged email address)
- In response to your Confirm Receipt on Process. United Nations Assisted Program <jamesdon9054@yahoo.es>
- $ 1.5 million Dollars Donation "Chris Colin & Weir" <prevervale@prevervale.com.br>
- ATM CARD (sent from forged email address)
- Lets proceed as discussed (sent from forged email address)
- Re:THANK YOU]l]] (sent from forged email address)
- Directivas sobre a tua ESPERANDO RESPOSTA FUND (sent from forged email address)
- MERCI DE BIEN VOULOIR ME =?UTF-8?Q?R=C3=89PONDRE?= Mlle Claudine FRANCART <claudine.francart@eepas.com>
- Re:Very Urgent "Attorney Harry Miller" <biuro@sternicy.com.pl>
- From: Miss Susan and brother Paul Mel. "Miss Susan Mel" <susanmel97@outlook.com>
- WB/US-TH/UN/2015 (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT. "Mr. Terry Adams." <mr.terryadams010@yahoo.es>
- International Conference on Human Trafficking and Women Abuse (sent from abused email account)
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs7@b3d.onmicrosoft.com>
- Dear Friend (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Message From Mrs.Faith Cicilia Nagolo. Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- Instant compensation Payment valued at US$1,500.000.00 usd Compensation department <informail282@gmail.com>
- Hello, (sent from forged email address)
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- GOD BLESS YOU (CHARITY DONATION) Esther Boateng <estherboateng101010@gmail.com>
- =?iso-8859-1?b?Tm90aWZpY2F0aW9uLE5vdGlmaWNhY2nzbixCZW5hY2hya... Camelot UK Lotteries International Limited
<camelotuknotifications@axcest.com>
- Re: Funds Payment Update (sent from forged email address)
- PAYMENT NOTICE (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- my dear good friend can i trust you in this transfer? Ngene Stephie <tenten2048@yahoo.co.jp>
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs8@b3d.onmicrosoft.com>
- Can I trust You Urgent (sent from forged email address)
- Ms.Carman L. Lapointe (sent from forged email address)
- Hello Andre Edgar <ritmartins41y@yahoo.co.jp>
- RE "Ms Joy Best" <vkimana@bk.rw>
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs10@b3d.onmicrosoft.com>
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs9@b3d.onmicrosoft.com>
- From Dr.James Broderick "Dr. James Broderick" <dr.jame91@yahoo.com>
- Business Proposal "Mr. Song Li"<li.song@asia.com>
- Can entrust you with this? "Col Dan MK" <mart@walda.nl>
- Mrs. Rita Dominic from Canada "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- CONGRATULATION !YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- FOR YOUR COMPENSATION FUNS!! (sent from forged email address)
- Contact Person: Michael W. Thomas (CEO) (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION Dr Edward Nelson <carlos.ferreira@multilaser.com.br>
- Incoming Fax Message! (sent from forged email address)
- COMPENSATION (sent from forged email address)
- Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
- Can We Work Together As Partners??? (sent from forged email address)
- Contact bank of UBA right now UBA BANK <ssecret140@gmail.com>
- BMW LOTTERY DEPARTMENT...... (sent from forged email address)
- My Business Proposal For Your Consideration (sent from forged email address)
- (no subject) selbyanderson@turkiyekoyunkeci.org
- URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
- Hello Dear Celine Coulibaly <celine.coulibaly200@gmail.com>
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- TM: Investment offer. (1.9M). "Alexander - .52" <all23dr@yandex.com>
- Kindly Reply Immediately. "Mr. Kirk Lee." <8911>
- Attention : Mark Jones <offfile012@gmail.com>
- Shipping Documents/Schedule/BL MaersLine <bolis@amkhorafi.com>
- ****PAYMENT APPROVAL VALUED US$20,500,000.00 ******** Fidelity Worldwide Investment <kevnseco@gmail.com>
- Re: Reply (sent from forged email address)
- Od Dr. Mark Silvestr "Dr.Mark silvester" <dr.marksilvesterubsremittance@gmail.com>
- From Helen Smith "Helen Smith" <pioneer1@yoafrica.com>
- Investment Request (sent from forged email address)
- RE: INVESTMENT... (sent from abused email account)
- YOUR ATM CARD IS READY (sent from forged email address)
- GOOD DAY URGENT "Mr.Abraham Ayew" <mr.abrahamayew379@yahoo.co.nz>
- Re:Lotto No.00087564 ($5,000,000) "Yahoo! Asia"<info@yahoogroups.com.tw>
- FINAL DELIVERY NOTICE "Rev. Dr. GODSWILL DOSIAH" <Dip.Stanley11@gmail.com>
- Attn: MOST IMPORTANT EMAIL !!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Financial donation "AZIM" <donation@azim.com>
- RE: URGENT ATTENTION PLEASE mrssherypage11@gmail.com
- HOW ARE YOU? (sent from forged email address)
- DME (PROPOSAL) (sent from forged email address)
- Re: Moment Of Trust. 90 (sent from forged email address)
- YOUR LONG PENDING FUND (sent from forged email address)
- funds (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- URGENT ATTENTION (sent from forged email address)
- HELP TO TRANSFER FUNDS, Mr Kabiru Kone <kabirukone111@gmail.com>
- From: Ms. Kelly Zhong (sent from forged email address)
- Good Day. "John Watson" <PHILLIS@juno.com>
- URGENT NOTICE "Mr. Godwin Emefiele" <national_assembly7@aol.fr>
- Please read 12-08-2015 "Dr. Donald Eugene Addo." <insured@resolvehaps.com>
- Truth About Your Humanitarian Aid Funds/// "Good News From Police \(INTERPOL\)" <officfiles33@gmail.com>
- Dear Exteemed Winner. "MICROSOFT®" <carlos.ferreira@multilaser.com.br>
- Attn: Consignment Box Owner. "Customer Service" < <">"@mail.umail182.cn4e.com>
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs16@b3d.onmicrosoft.com>
- LOAN OFFER Ruth Land <garelysa@jujuytel.com.ar>
- GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
- Dear Friend, Your Urgent Assistance Is Needed fas (sent from forged email address)
- Dear beneficiary (sent from forged email address)
- From Ms. Carman L. Lapointe (sent from forged email address)
- From western union pick up your $5,000 today "Mrs. Sandra Steve" <riyadh@mol.go.th>
- Good Day. "Mrs Ruth Kelly" <yansee0@joyce.com>
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- Re: Your payment within 72 Hours by HSBC Bank. (sent from forged email address)
- INVESTMENT DEAL! Alhaji Abdullahi Bukar <alabdubakar1>
- (no subject) "Red Bull lottery" <mumupfasoni@bk.rw>
- Attention: Dear Consignment Box Owner Director Mike <oservice85@gmail.com>
- UNITED NATIONS URGENT UPDATE(RESPOND IMMEDIATELY) (sent from forged email address)
- RE: Immediate Delivery of Your US$25M Payment to Your Door-Step (sent from forged email address)
- (HELLO PLEASE READ) (sent from forged email address)
- Greetings (sent from forged email address)
- RE BENEFICIARY "Barrister Peterson Moore, Esq" <officeoffice00000000@yahoo.co.jp>
- PFS Financial Solutions(3.5% Fixed Interest Rate). PFS Financial Solution <sabulmatsani@nusindo.co.id>
- Award Winner 61.9.196.252 (sent from forged email address)
- Your Payment 2015 (sent from forged email address)
- RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
- Hello, "Fatima Dube" <hossain@undp.org>
- ok Jennifer Francis <jenny3572009@Safe-mail.net>
- DEAR Beloved Inchrist Can You handle It? 7- 2 (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- Re: (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE Mrs Connie Dutton <bk_xu@chinadatagroup.com>
- COMPENSATION PAYMENT?? (sent from forged email address)
- Contact person: Pastor Mike "Dr. usman" <gmmanage27@gmail.com>
- Personal (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- Urgent Reply. Sgt jarvis Reeves
- Attn: BENEFICIARY (sent from forged email address)
- CAN I TRUST YOU?... (sent from forged email address)
- =?utf-8?B?5qW85Yek5bCP5aeQ5YW86IGM5a2m5aa55L+h5oGv5aSn5YWo?= =?utf-8?B?5qW85Yek5bCP5aeQ5a2m5aa5?= <chenyan@sasatoku.com.cn>
- From: Mrs. Amelia Charlotte Amelia Charlotte <maribiakulibal1@gmail.com>
- From Josephine Josephine Lawson <jj_llawson03@163.com>
- CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR FUNDS, (sent from forged email address)
- DID YOU DELIGATE HIM TO CLAIMYOUR FUND HERE? (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 "Mrs Gonzalez Hilda" <admin@fusion-technology.ru>
- HELP ME DEAR BELOVED FRIEND. (sent from forged email address)
- Fedex new york read about your atm card (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- ATTN: ATM CARD VALUED..... (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- Crucial Reference (sent from forged email address)
- ATM MASTER CARD ELIZA BETH <b.elizzy06@yahoo.com>
- Good business proposal (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- Re: clients "Patrick Thomas" <noreply@mail.com>
- URGENT LOAN.. "mr. joe smith" <sumummy10@gmail.com>
- hello dear "luana.jeffrey" <luana.jeffrey@op.pl>
- Official Notification Letter (sent from forged email address)
- Hi dear Chantal Ogilie <chantalogilie@mail.bg>
- MTCN 9894382611 AVALIABLE FOR PICK UP BY Receivers.$ (sent from forged email address)
- Subject: LATEST EFFORTS ON YOUR FUND PAYMENT (sent from forged email address)
- Gold for sale (sent from forged email address)
- ATTEMPT TO CLAIM YOUR FUNDS (sent from forged email address)
- LOAN HURRY <philclara9@gmail.com>
- I FOUND YOU (sent from forged email address)
- Urgent Financial deal "Mr.Aford David" <aforddavid4@gmail.com>
- My Dearest in Christ, Ryan Williams <sarahwilliamss890@gmail.com>
- Attention Please (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs33@b3d.onmicrosoft.com>
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs32@b3d.onmicrosoft.com>
- Ref:Project Email Jin Chung <patrick.dwyer@hotmail.co.za>
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- YOUR WINNING NOTIFICATION (sent from forged email address)
- Loan Offer Apply Now At Low Rate Without Stress Al- Tayyib Habib <garelysa@jujuytel.com.ar>
- FROM CHARLES BRUNO (YOUR DIPLOMAT) DIPLOMAT BRUNO <meyer21robinson001@gmail.com>
- Good Day Kelvin Ossei <kelvi3@decs.hostpilot.com>
- URGENT PROPOSAL Daniel Zulu <danielzulu3333@gmail.com>
- Hello (sent from forged email address)
- Greetings My Dearest!!! ChristyWalton@ifecdigitaldoctor.com
- Your payment "Mr. Promise Paul" <bilal@paragonceramic.com>
- Respond for confirmation "Mr and Mrs Bayford" <info@pr.com>
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs52@b3d.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- FROM; LOTTERY DONATION (sent from forged email address)
- Business proposal "Mr. Mohamed Ali Aradi" <info@asturies.net>
- Loan Offer! (sent from forged email address)
- (no subject) (sent from forged email address)
- Dear Friend (sent from forged email address)
- RE..Hello... (sent from forged email address)
- AMBASSADOR MR.JAMES ENTWISTLE "AMBASSADOR MR.JAMES ENTWISTLE" <tlcs1416@gmail.com>
- Your package is ready for delivery, contact within. (sent from forged email address)
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- Is Through Personal Endeavour That I Found Your Contact "Mr. Saed Sultan" <saeds8030@gmail.com>
- We require your service as our company representative to our... Sui Zang <amir@kaltimpost.net>
- can i trust you (sent from forged email address)
- FROM MRS. JENET DIBOR JENET DIBOR <Jenet@circus.ocn.ne.jp>
- Re: Your Package For Delivery (sent from forged email address)
- Hello. Kenneth Williams <kwills@live.fr>
- Congratulations!! Randall Rush Foundation <mdurand@regiontacna.gob.pe>
- GOOD NEWS FROM MARK OBINNA "MR MARK OBINNA"<admin@AHKUBAN.RU>
- REPLY IMMEDIATELY (sent from forged email address)
- =?iso-8859-1?Q?From_Mrs_Andre=E9_KOUAKOU?= Andree Kouakou <a.kouakou1996@gmail.com>
- Very Important Message Sir (sent from forged email address)
- MESSAGE!! "Mr. Tim MacCarron" <timmccaron1@lycos.com>
- FROM Dr. David Cole 13/08/2015 "Dr. David Cole" <info@wacon.cn>
- RE: PAYMENT APPROVAL UPDATE "U S TREASURY DEPARTMENT" <Info@ustreasury.com>
- National Lottery Winner "player@national-lottery.co.uk" <xsw25@b3d.onmicrosoft.com>
- Dearest in Christ mariam enalopez <mariamenalopez0226@yahoo.co.jp>
- Urgent: Please Comply As Directed. "Dr. Johnson Shri" <carlos.ferreira@multilaser.com.br>
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs70@b3d.onmicrosoft.com>
- WITH ALL DUE RESPECT George Kookaburra <kookaburrageorge459@yahoo.ee>
- Confidential Content "Mr. Oronto Douglas Jr." <orontod86@gmail.com>
- Immediate Payment Instruction "Mr. Godwin Emefiele" <test@wa-cly.com>
- (no subject) =?UTF-8?B?Ik1ycy4gVmVyYSBLaW5zIg==?= <falamou_garant95@terra.com.pe>
- URGENT RESPONSE NEEDED "colman" <p0m0099@yahoo.fr>
- Payment approval Regional Office <Office@sound.ocn.ne.jp>
- Introduction. Audet Bernard <audetbernard01@gmail.com>
- re urgent Suarez Sarasua Esq <sgm.christhuok@gmail.com>
- =?utf-8?B?5Lqk6YCa6ZO26KGM5Yqe5Y2h6YeN56OF56S86YeR5Zue6aaI77... lyblmxq <account@thlsh.com>
- Contact DHL For Your Delivery "Mrs. Emilly Stephanie Shaw"<administrator@encore.com>
- Your Email Account Has Won!!! (sent from forged email address)
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- Hello !!! (sent from forged email address)
- From Name, Mrs Rebeca Attoumbe, Pls kindly go through this m... Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs81@b3d.onmicrosoft.com>
- Contact me for more Information... (sent from forged email address)
- Good day Mr Roy Peterson <browntony478@gmail.com>
- Int'l Fund & Fund Management Bureau, London [UK] (sent from forged email address)
- GREEYINGS FROM WARREN BUFFETT!!!! (sent from forged email address)
- (no subject) Susan Megaly <susanmegaly2014@gmail.com>
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs85@b3d.onmicrosoft.com>
- Result No: 25042014 (sent from forged email address)
- (no subject) "Malcolm Burnett" <MalcolmBurnett@ymail.com>
- Your Email Account Has Won!!! (sent from forged email address)
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs92@b3d.onmicrosoft.com>
- Greetings From Mrs Anita Conroy Mrs Anita Conroy <mrsanitac2200@yahoo.com.ph>
- WE NEED INTERESTED GOLD BUYER! (sent from forged email address)
- Bank of America Corporate Office "Mr.Benson Moynihan" <edwinnonso724@gmail.com>
- Congratulations Lucky Winner!!!---- Facebook Lottery Winning... (sent from forged email address)
- I FOUND YOU (sent from forged email address)
- Urgent Wilie Burs <wilieburs2431@gmail.com>
- I am Vladislav Yarik Vladislav Yarik <kidr@rgia.su>
- Important Notice: Dear Friend (sent from forged email address)
- From Ms. Tina Liang - 02/08/2015 (sent from forged email address)
- Urgent assistance to export rough alluvial diamonds Edwin Dennard <john0234747178@gmail.com>
- PLEASE HELP ME. (sent from forged email address)
- =?iso-2022-jp?B?RGVhciBHb2QncyBlbGVjdCxJIGFtIHdyaXRpbmcgdGhp... Fatimah Williams <fatimahwilliams@mail.bg>
- Re: GOOD MORNING"AM YET TO RECEIVE YOUR REPLY.....? John Desrosiers <ftp@cyou.net>
- Greetings From Mrs Tina Mrs Tina Nadesh Bamba <tina_n1@excite.co.jp>
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs108@b3d.onmicrosoft.com>
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <bzs110@b3d.onmicrosoft.com>
- =?utf-8?b?Tm90aWZpY2F0aW9uLE5vdGlmaWNhY2nDs24sQmVuYWNocmljaH... Camelot UK Lotteries International Limited
<notification@camelotgroup.co.uk>
- Re: I really need your urgent help "Mrs. Helen Jones" <helen.jones@onet.eu>
- Esteemed Compliments, "Mr. Ben Adams" <privatelinkmr.adams@gmail.com>
- hello Momoh Lawson <kellylawson0001@gmail.com>
- WE NEED INTERESTED GOLD BUYER "Mr. Samuel Kojo" <scanner@clinicainternacional.com.ec>
- Attention Dear Samantha Power <mrsingabrittahlenius72@gmail.com>
- DONATION URGENT RESOPONSE "patricia miller" <patriciamiller786@yahoo.fr>
- ATTN (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "mrs.michelleobama" <mrs.michelleobama@usa.com>
- Hello,My Dear Beloved one in God. Fldelln Pigkan <fldelln_pigkan31@hotmail.com>
- I Need Your Assistance Regina Perry <crysca@rediffmail.com>
- Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From Mrs. Elena Farouk Mrs Elena Farouk <melindazordilla@yahoo.com>
- YOUR WINNING NOTIFICATION (sent from forged email address)
- Re: Dear Valued Beneficiary" "Mr. Ed Thurman" <andrew_azazi@yahoo.com>
- I CONTACTED YOU FOR BUSINESS////// Mr Richardo Adam <mersad_65@yahoo.com>
- Unpaid Beneficiary!!! (sent from forged email address)
- Loan Aid! mihai@iproeb.ro
- Partnership Needed dannyhui559@gmail.com
- GOOD DAY... Barr Tunde Williams <tecnica@siss.com.ar>
- Re:Dear Beloved, From Mrs.Marcelle Laetitia , I am waiting f... (sent from forged email address)
- Attn/ from: Federal Reserve Bank (FRS). "Federal Reserve Bank" <randy@winaltatransport.com>
- GREETINGS FROM DR.HARRIET REMA "DR.HARRIET REMA" <dlpacker22@gmail.com>
- FROM KELLY ZHONG URGENTLY (sent from forged email address)
- loan offer MICRO COMPANY <silverwhite44@gmail.com>
- US National Central Bureau of Interpol, "Evangelist Ruth Anderson."<m.barzun@yahoo.co.uk>
- Mr. John Willson "Mr. John Willson" <john_willson@outlook.fr>
- DEAR BENEFICIARY, URGENT NOTIFICATION: DO YOU AUTHORIZE MR.W... (sent from forged email address)
- Re:Update Your Payment and Account Status/Eurocontrol "Bernard Chaney/Eurocontrol office" <crco.cattreasury.eurocontrol@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Attention Please..Read Urgently (sent from forged email address)
- Mrs. Patricia Chandler Grant Donation of $2,000,000 USD "Mrs. Patricia Chandler"
326 entries -- last updated: 2015-08-13 15:29 UTC
Sender domains:
- 163.com (1)
- ahkuban.ru (1), amkhorafi.com (1), aol.fr (1), asia.com (1), asturies.net (1), axcest.com (1), azim.com (1)
- b3d.onmicrosoft.com (15), barid.com (1), bk.rw (2)
- camelotgroup.co.uk (1), china.org.cn (1), chinadatagroup.com (2), circus.ocn.ne.jp (1), clinicainternacional.com.ec (1), cyou.net (1)
- dawac.com (1), decs.hostpilot.com (1)
- eepas.com (1), email2me.net (1), emsd.gov.hk (1), encore.com (1), excite.co.jp (1)
- fec.uh.cu (1), freemail.hu (1), fusion-technology.ru (1)
- gmail.com (57)
- hotmail.co.za (1), hotmail.com (2)
- inforplace.com.br (1)
- joyce.com (1), jujuytel.com.ar (2), juno.com (2)
- kaltimpost.net (1)
- live.fr (1), lycos.com (1)
- mail.bg (3), mail.com (1), mailbox.co.za (1), miraebd.net (1), mol.go.th (1), monroevillepro.org (1), multilaser.com.br (3)
- nusindo.co.id (1)
- onet.eu (1), op.pl (1), outlook.com (1), outlook.fr (2)
- paragonceramic.com (1), pr.com (1), prevervale.com.br (1)
- rediffmail.com (1), regiontacna.gob.pe (1), resolvehaps.com (1), rgia.su (1)
- safe-mail.net (1), sasatoku.com.cn (1), siss.com.ar (1), sotelma.net.ml (1), sound.ocn.ne.jp (1), sternicy.com.pl (1)
- terra.com.pe (1), thlsh.com (1)
- umet.ec (1), undp.org (1), usa.com (1), ustreasury.com (1)
- wa-cly.com (1), wacon.cn (1), walda.nl (1), winaltatransport.com (1)
- yahoo.ca (1), yahoo.co.jp (6), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (6), yahoo.com.ph (1), yahoo.ee (1), yahoo.es (2), yahoo.fr (2), yahoogroups.com.tw (1), yandex.com (1), ymail.com (1), yoafrica.com (1)
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