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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.
- =?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
- my subject Muthoot Finance
- URGENT ALERT!!! (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- PLEASE HELP ME WITH THIS PROJECT. Mrs Tessy Mel <mstey44@rugcampbf.com>
- Investment Partnership Mrs.Catherine@mail.studio-arthemis.com,
Shaffer@mail.studio-arthemis.com, MBA@mail.studio-arthemis.com,
PhD <updates@ritemail.info>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk0225@gmail.com>
- Reply (sent from forged email address)
- Your online transfer is ready "DR. Peter Amangbo" <tessamwa@gmail.com>
- DONATION OF $ 1.5 MILLION DOLLARS!!! Colin & Chris Weir <serquims@ibw.com.ni>
- I need your help(Did you receive my previous mail ?) "Aisha Mohamed" <bdptfz@126.com>
- WORLD BANK ASSISTED PROGRAM (sent from forged email address)
- RT / 321 / 2015 (sent from forged email address)
- hello.. Mr Johnson Kwame <dndzsc8@ukrpost.ua>
- Urgent Please Kate Wemah <pebblebeach1996@crux.ocn.ne.jp>
- Business Concern ! "Mr. Douglas Oronto" <orontod1@gmail.com>
- Re: Loan Facilitation/Bank Instruments! "David Allen PYE" <no.reply@yahoo.es>
- From Miss lucy. miss lucy frederick <lucyfrederick4@gmail.com>
- Good Day "Dr.Christopher kofi" <chrkofi@gmail.com>
- OVERTURE "Mrs.Janet Yaradua" <emefielegovcbn1120@gmail.com>
- www.euro-millions.com Congratulations "www.euro-millions.com" <claudiu.neagoe@upit.ro>
- From: Mrs. Anita Kone, Anita Kone <kone_vivian@rediffmail.com>
- URGENT =?utf-8?Q?=D0=A8=D0=B8=D1=88=D0=BA=D0=BE=D0=B2_=D0=94=D0=B5=D0=BD?=
=?utf-8?Q?=D0=B8=D1=81_=D0=90=D0=BB=D0=B5=D0=BA=D1=81=D0=B0=D0=BD?=
=?utf-8?Q?=D0=B4=D1=80=D0=BE=D0=B2=D0=B8=D1=87?=
<shishkov@r40.rosreestr.ru>
- Congratulations! (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Good day dear, (sent from forged email address)
- RE: KINDLY READ CAREFULLY AND REPLY IMMEDIATELY! (sent from forged email address)
- INFORMATION!!!!! (sent from forged email address)
- RE: KINDLY READ CAREFULLY AND REPLY IMMEDIATELY! (sent from forged email address)
- IMPORTANT NOTIFICATION!!! (sent from forged email address)
- Dear Kossi Assiongbon <assionkossi1@yahoo.fr>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- LOAN OFFER "Mrs Honey Gate" <info@honeygateloanfirm.com>
- YOUR OUTSTANDING FUND TRANSFER. "Mr. Dave Moore" <newlands@newlands.com>
- RE: PAYMENT APPROVAL UPDATE "U.S. TREASURY DEPARTMENT" <ustreasurydepartment0x0@gmail.com>
- VERY URGENT YOU ATM MASTER CARD SHIPMENT "Mr.David Zaza" <sjafrudinrd001@gmail.com>
- SEEKING YOUR PARTNERSHIP ... (sent from forged email address)
- ABOUT YOUR UNCLAIMED REIMBURSEMENT (sent from forged email address)
- TOP SECRET (sent from forged email address)
- MY DEAREST IS ME ALICE (sent from forged email address)
- Hello Dear, Susan William <paymentunitxxw@gmail.com>
- Charity Project "Mrs.HA Caro THINH" <wkchim14@boc.com.hk>
- Re: Pending Funds Transfer Notice.. (sent from forged email address)
- PLEASE ASSIST TO A SAFE ACCOUNT. "RAYMOND P. WILSON." <raymondwilson@zorb.biz>
- DEBT PAYMENT test (sent from forged email address)
- RE: Mystery Shopper Job Needed!!! (sent from forged email address)
- ASIA FOUNDATION: WE REQUEST YOUR ATTENTION.!!!!!!! ASIA FOUNDATION FOUNDATION <support@creditrepair1st.com>
- From Miss Theresa Joseph Theresa Joseph <theresajoseph10@outlook.fr>
- I'm Miss Mai. Please reply. Mai Allla <ms.mai.alla@mail.bg>
- asalamualaikum Safi Kilima <Killima19@yahoo.co.jp>
- Dearest trusted one, Ann Edward <annedward33@naver.com>
- Read this mail and urgently comply with our directives Benson Idika <ofile396@gmail.com>
- ---SPAM--- Commission From Oil License For You (sent from forged email address)
- Demande de partenariat. Mme Sophie Gabrielle <gabriellesophie03@bol.com.br>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Attention: Partership/Business proposal? (sent from forged email address)
- =?utf-8?B?Q3JlZGl0cyBmw7xyIGFsbGV=?= <michduvet@outlook.fr>
- Salam Aleikum, Mariam Saeed <tw209847@gmail.com>
- THANK YOU (sent from forged email address)
- Lets proceed as discussed (sent from forged email address)
- From: Mr. Cedric Lizin (sent from forged email address)
- From Ms. Audrey Vanegas. Mme Audrey Vanegas <audreyvanegass@gmail.com>
- Reply for details please. (sent from forged email address)
- Confidential Message About You Fund- (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- Re: update (sent from forged email address)
- Re:A Plead For Help catherine Nathaniel <services542@gmail.com>
- Message from Paul Lang (sent from forged email address)
- MY NAME IS MRS, TINA SMITH BARTON.WIFE OF LATE AMBASSADOR OF... MRS TINA SMITH BARTON <xyzwolf2001@yahoo.co.jp>
- DIDYOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- YAHOO! DERNIER AVERTISSEMENT PREAVIS DE FERMETURE!! YAHOO!!! <elide.monaci@alice.it>
- ATTENTION : MY DEAR "Mr. Monday James" <liverkhan@nangaparbatadventure.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Re: REPLY ME NOW
- BANK DRAFT of $5,000,000.00 USD UNITED STATES DOLLARS (sent from forged email address)
- Vorteile "email" <abi_1979@live.com>
- REPLY NOW FOR INSTANT LOAN OFFER (sent from forged email address)
- FROM INTERPOL POLICE FORCE UNIT. Mr MICHEAL HUBERT <gtbbankplc4@gmail.com>
- lets talk (sent from forged email address)
- Dear friend, "Mr Alfred Elie. " <Elie@tulip.ocn.ne.jp>
- OVERDUE PAYMENT ORDER. (sent from forged email address)
- This is important Riyad Farid Hijab <riyadfaridh@gmail.com>
- Greetings (sent from forged email address)
- GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
- Hello Dear. From Mrs Suzan <45q110@gmail.com>
- =?UTF-8?Q?I_SEEK_YOUR_CONSENT_TO_PRESENT_YOU_AS_THE_NEXT_OF_... =?UTF-8?Q?Jones_Mark=2e?= <barr.jones@outlook.com>
- Your total fund "Mr.Daniel Honfo" <mrdanielhmfo@gmail.com>
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- Hi (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
- To: The Fund Beneficiary quddus@polarbd.com
- I am Mrs Karin Karin Sabine <karin_sabine45@mail.bg>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "Mr.William C. Dudley" <account@thlsh.com>
- ARE YOU? "Finance Department Director" <fila@newyorkmarble.com>
- Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
- RE: PAYMENT APPROVAL UPDATE "U.S. TREASURY DEPARTMENT" <ustreasurydepartment02@gmail.com>
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- Urgent loan offer FINANCE
- $5 MILLION USD DONATION FROM MR BILL GATES "Mr. Bill Gates"
- BMW OFFICIAL LOTTERY (sent from forged email address)
- Product Enquiry Request (sent from forged email address)
- Hello My Dear, "Mrs.Maureen Garr" <petep822@gmail.com>
- TREAT AS URGENT CAN I TRUST YOU ON THIS. "mr.nazarianmsi@ono.com" <mr.nazarianmsi@ono.com>
- HOLA QUERIDOS (E) Sra Isabella Mock <magistraleila@alice.it>
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "HON;Mr.Alex Mustapher" <usaincorpecs@gmail.com>
- From Mrs. Kari Comas....My Dear in Christ "Mrs. Kari Comas" <kp@jmconsulting.in>
- Re: Loan Facilitation/Bank Instruments! (sent from forged email address)
- ===Compliments To You And Your Family=== "Mr. Raymond Moyer" <yhkim@konepa.or.kr>
- Re: Your Compensation Grant Release Notice. "UNCC/IMF" <imfswss@yahoo.co.jp>
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 "Mrs Gonzalez Hilda" <admin@fusion-technology.ru>
- BUSINESS PROPOSAL (sent from forged email address)
- Hello, business proposal, "Mr. Taifa Noway" <mel_kult09@ukrpost.ua>
- Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
- Dear Friend, Mrs.Ghaith Arakkal <167233@89756473.onmicrosoft.com>
- My Dearest in Christ, Ryan Williams <ryanwilliams259@outlook.fr>
- Investment Plan "Paul Banett" <info@adcbquat.net>
- YOUR ATM CARD IS READY (sent from forged email address)
- INFO (sent from forged email address)
- Greetings to you, Mrs Lilia William <liliawilliam3@gmail.com>
- BANK.OF.AMERICA "BANK.OF.AMERICA" <bankofamerica5006@gmail.com>
- From: Mrs. Linda Shirley. (sent from forged email address)
- Dearest in Christ mariam enalopez <mariamenalopez0226@yahoo.co.jp>
- FOR YOUR CONFIDENTIAL (sent from forged email address)
- Hello Humble Girl <lorababy_2010@yahoo.com>
- Good Day (sent from forged email address)
- Result No: 25042014 "Yahoo! Asia"<info@yahoogroups.com>
- Charitable Donation to you "Mrs,Shirley Lucas" <shirleylucas000@gmail.com>
- 19/08/2015 / From Helen (sent from forged email address)
- Business Cooperation. From Bar. Ayeshat Gaddafi (ESQ). gaddafi ayeshat <gayeshat@yahoo.com>
- REALIST SUCCESS ON THE RELEASE OF YOUR USD$8.8m "Dr.Ngozi Okonjo-Iweala" <jofernett@gmail.com>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG( SUMMER PROMO "OFFIZIELLE GEWINNBENACHRICHTIGUNG" <allianz.gruposseguros@europe.com>
- MESSAGE FROM ELIN NAGEL Elin Elizabeth Nagel <ethanphilip70@gmail.com>
- With due respect Sir / Madam. "Honourable Barrister Williams Z. Evans" <honourablebarrwevanszaik@gmail.com>
- From: Ms.becky koulibaly Becky Koulibaly <beckykoulibaly02@gmail.com>
- Spam : Your compensation. (sent from forged email address)
- Attention dear foreign customer. Dr William Addo <imfdep@gmail.com>
- From; Ms Chantal Lobel Chantal Lobel <chantallobel@mail.bg>
- Please Can You Handle This Project? (sent from forged email address)
- Requested Information------From Steve (sent from forged email address)
- ((Greetings)) "Brother Thomas James"<thomas.james.sr@gmail.com>
- Re: Payment Notification =?iso-8859-1?Q?Western_Union_Money_Transfer=AE?= <staff.file0005@gmail.com>
- Your Funds Released By United States Ambassador To Nigeria (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Dear Esteemed Customer DIAMOND BANK OF BENIN <trade@fwusow.com.tw>
- DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
- DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit) "Dr.Abraham Nwakwo" <msrscn@gmail.com>
- Business Proposal Hugh Quinn <hughqunn@gmail.com>
- FROM FOREIGN TRANSFER OFFICE "REV.DR. JOHN SCOTT" <omgserv0@gmail.com>
- $ 5,000 USD AVAILABLE FOR PICK UP helpdesk@chivarotech.com
- Hello Sir Your Outstanding Payment Release. x "MR. PETER AWELE" <ccareisu@gmail.com>
- GLOBAL CONFERENCE INVITATION CWPHO-CWPHO <s.odet@inbp.com>
- KINDLY READ AND REPLY URGENTLY!!! "Mr. John Edward Boateng" <algins999@gmail.com>
- Dearly Beloved (sent from forged email address)
- Dear Friend, Read Carefully And Get Back To Me (sent from forged email address)
- Business Proposal Tan Wong <mcalvet@afu.mx>
- GOD BLESS YOU AS YOU REPLY URGENTLY. "Mrs. Arawa Ya" <faithjoseph434@gmail.com>
- RE:FROM HASSAN IBRAHIM...... "MR.HASSAN IBRAHIM" <info@alostoora.net>
- Dear Friend, usmansala <eeer2@kijhn.net>
- From IPA IPA <niibenjamin1@gmail.com>
- Respond to me Immediately Please. Sister Mercy Jordan <mcryjord2@gmail.com>
- Sir/Madam, (sent from forged email address)
- IN GOD I TRUST.....65.121.128.82 (sent from forged email address)
- Soliciting your Partnership. Barrister Frank Rooney <setda@sumutprov.go.id>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
- RR Douce <doo511104@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Important Message To You!! (sent from forged email address)
- YOUR INHERITANCE PAYMENT OF £7,500, 000.00 GBPS POUNDS. (sent from forged email address)
- Good News Regular Mail Post Office <prakash20167@gmail.com>
- DEAR FRIEND: YOU AS NEXT OF KIN (sent from forged email address)
- NOTIFICATION LETTER. (sent from forged email address)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- (no subject) "Robert David" <robert@gmail.com>
- GODS KINGDOM !!!!!!!!!!!!!!!!!!! (sent from forged email address)
- The land problem arose "Mujuru j j" <mujuru_josephjoel@mailbox.co.za>
- Your online transfer is ready "DR. Peter Amangbo" <mekonen2001@gmail.com>
- Compensation Fund UNCC <fmo.finance@financier.com>
- ATTENTION: "Mr. Rev John Owusu" <nova-sol@nova-sol.com>
- APPROVAL OF DISBURSEMENT AND PAYMENT OF FOREIGN CONTRACTORS "Unique Syndicate" <unique@ctgtel.net>
- Urgent Activation of Your Mtcn Number western union office <unionoffice8335@gmail.com>
- =?utf-8?q?Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- BUSINESS PROPOSAL FOR YOU Mr. Bamba <uacsales@gbs.cd>
- ATTENTION: (sent from forged email address)
- My Dear Friend sorry to disturb you (sent from forged email address)
- From DHL Courier Company Office Benin Republic. (sent from forged email address)
- Attention: Owner of this e-mail address, (sent from forged email address)
- PROPOSITION FOR PARTNERSHIP Hendra Sulistio <uacsales@gbs.cd>
- Dearest in the lord, melissa asogba <melissaasogba@gmail.com>
- Presidential Compensation for Fraud Victims (sent from forged email address)
- =?UTF-8?Q?Re=3A_=C2=A329=2E7Million_Transaction_Of_Mutual_Be... Alexander milner <alexandermilner23@gmail.com>
- ATTENTION PLEASE! "Dr. Zaimudd Abdullah" <zaimuddabul@dr.com>
- Inquiry.. yi@163.com
- Confidential Information "Mr. Evan Canavela" <mukhtar.shaikh@genserv-oman.com>
- An Estate Value (sent from forged email address)
- I am trying to reach you on your Email about few hours now, "Hon: Mrs. Anne Rossy" <cristinarenier@alice.it>
- Your Funds Released By United States Ambassador To Nigeria (sent from forged email address)
- International Monetary Fund (IMF)..... (sent from forged email address)
- Re: My Proposal (sent from forged email address)
- ARE YOU DEAD OR ALIVE ? (sent from forged email address)
- Greetings in the name of our Lord Jesus Christ.. David Clifford <officeoffice00000000@yahoo.co.jp>
- RE: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- Inquiry.. gu@163.com
- [spam]Mrs. Carmen from California (sent from forged email address)
- <<<<<<<Payment Alert >>>>>>>>>> (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Re!! Mr Randall Rush <iklan@kaltengpos.web.id>
- Re: Greeting from U.S Embassy, Respond As Soon As Possible (sent from forged email address)
- reference "Tan K.C" <mrstan49@mynet.com>
- ABOUT YOUR UNCLAIMED REIMBURSEMENT (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- GOOD NEWS FROM MARK OBINNA "MR MARK OBINNA"<shadowtree@yahoo.com>
- Assalamualaikum I am Mrs Fatimata Abdoulaye Ms Fatimata Abdoulaye <fatimataaa45@gmail.com>
- urgent reply (sent from forged email address)
- Attention Please, Nafi Zongo <nafizongo23@gmail.com>
- Attn: Consignment Box Owner. "Customer Service" < <">"@mail.umail182.cn4e.com>
- HelloMy Dear Mrs Adanja-Polak <mrszdravkovic@gmail.com>
- NEED British High Commission <web14link0001@eposta.cz>
- Dearly Beloved "Mrs. Tumelo Tebogo" <sissi@bitway.com.br>
- Dearets One catherine koffi <catherinekoffi1744@gmail.com>
- Dearets One Catherine Koffi <catherinekoffi1744@gmail.com>
- RE.LOAN <>
- Lieber Freund Reasmey Mao Thom <reasmeymaothom2@gmail.com>
- Good Day, "Mrs. Linda Walker" <marketing@simfoniya.az>
- Canon Consult (sent from forged email address)
- Your Assistance Is Needed At Hartsfield-Jackson Airport "Ms. Carman Lapointe" <ms_carmanlapointe@gmx.com>
- Re: Info/Fund "Jon Barnard" <morgan.stanley42@yahoo.co.uk>
- ARE YOU AWARE OF YOUR FUND IN OUR BANK? (sent from forged email address)
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- I SEEK YOUR SINCERE PARTNERSHIP TANIA AMIR <tania.amir41@gmail.com>
- CONTACTO CON ÉL HOY PARA SU TARJETA DE ATM !! (sent from forged email address)
- Miss.Sarah Sarah <sarahedward487@yahoo.fr>
- Re : I need your urgent assistance (sent from forged email address)
- RE: INTERNAL REVENUE SERVICE ( Foriegn Department ) "[IRS] JOHN KOSKINEN" <info@lee.com>
- Mrs. Rita Dominic from Canada "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- DONATION OF $18 MILLION TO YOU KLO (sent from forged email address)
- Hello konate sali <konatesali63@gmail.com>
- (no subject) "British Tobacco Fifa Draw." <radha@quickchoicetravels.com>
- Re:Notification Jenny Smith <info@google.org>
- YOUR WESTERN UNION CONTROL NUMBER: 0047756578 Mr Jimmy Peters <mrnelsoncollins@gmail.com>
- HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
- THANK GOD I HAVE FOUND YOU "PAUL CROWWELL" <paul@barracuda.c-fine.com.cn.terasic.com.tw>
- RUSSIAN BUSINESS PROJECT FOR YOU ONLY (sent from forged email address)
- Your ($950,000) in A Cashiers (sent from forged email address)
- Hello, Brian Gilvary <haroonrashidesquk@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- READY TO INVEST!! Alhaji Abdullahi Bukar <bukaralhaji>
- Second Notice "Ian Reed" <danid@admin.uni-sofia.bg>
- From Mrs. Amani Bouresli (sent from forged email address)
- Attention: My Good Friend, John Amos <officeh520@gmail.com>
- Yours in Christ. Roseline Bakari <roselinebakari@gmail.com>
- My Dearest Friend, Mrs Margaret Wade <margaretwadee@gmail.com>
- (no subject) Susan Megaly <susanmegaly2014@gmail.com>
- Re: Re: Inv payment EUR#65,709 (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED "Michael Johnson" <fidel.nkrumah11@yahoo.ca>
- Compliments of the day. Madam Stewart Prisca <madamstewartprisca@gmail.com>
- HELLO// "Mrs. Nicole Maoris" <mrs.noill003@gmail.com>
- FROM: MRS. ROSARIO MENDEZ "MRS. ROSARIO MENDEZ" <rosariomendez3770@gmail.com>
- ATM CARD DELIVERY "ATM CARD" <atm@post.com>
- CHARITY DONATION FOR NGO'S (sent from forged email address)
- Re: I seek your consent//Urgent "Mrs. Theresia Maria Andries" <snting@htgrp.com.my>
- Hii barr lewis <projectfiles003@gmail.com>
- Forensic Audit Report! (sent from forged email address)
- Lets talk (sent from abused email account)
- YOUR INHERITANCE FUND (sent from forged email address)
- Re: I seek your consent//Urgent "Mrs. Theresia Maria Andries" <sales@htgrp.com.my>
- WORK FROM HOME "Mr. Alex Chang" <alexchang123@gmail.com>
- RESPONDS IS NEEDED. "Mr.Steve Mark" <rauchfus@vtr.net>
- AM ASKING FOR YOUR ASSISTANCE !!! (sent from forged email address)
- Re:A Call For Assistance catherine nathaniel <andn2011@rediffmail.com>
- Reply Urgently "Mrs Sadia Alice." <saidia.alice01@gmail.com>
- Mrs.Viola Kama( Evaluation & payment dept.) CBN "Mrs.Viola Kama(Verification & telex dept.)CBN" <claimm.desk01@gmail.com>
- Quick Reply "Mrs. Linda Davis" <gole.bruno@alice.it>
- From Mr.Khalid Projects abdmhh.90@gmail.com
- Hello (sent from forged email address)
- Dear Beloved Friend "FROM MRS.SIBONGILE MABIZ" <mrssibongilemabiz01@mail.ru>
- Re (sent from forged email address)
- Urgent Investment (sent from forged email address)
- Congratulations You Have Winning: (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- GOOD NEWS Mr Bill Joe <lorettalynch04@gmail.com>
- RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
- PLEASE GET BACK TO OUR OFFICE (sent from forged email address)
- send your information immediately "Dr.Jackson Thomas" <dr_jthomas05@yahoo.co.uk>
- Re: READ CAREFULLY (sent from forged email address)
- HELLO SIR ! (sent from forged email address)
- hope to hear from you Umaru Diko <umarudiko01@gmail.com>
- Business assistance (sent from forged email address)
- GOOD NEWS AND PLEASE URGENT REPLY. (sent from forged email address)
- ATM CARD "int." <kstewart@cogeco.ca>
- Greetings, Pascal Elom <pelom6@gmail.com>
297 entries -- last updated: 2015-08-22 15:57 UTC
Sender domains:
- 126.com (1), 163.com (1)
- 89756473.onmicrosoft.com (1)
- adcbquat.net (1), admin.uni-sofia.bg (1), afu.mx (1), alice.it (4), alostoora.net (1)
- barracuda.c-fine.com.cn.terasic.com.tw (1), bitway.com.br (1), boc.com.hk (1), bol.com.br (1)
- cogeco.ca (1), creditrepair1st.com (1), crux.ocn.ne.jp (1), ctgtel.net (1)
- dr.com (1)
- eposta.cz (1), europe.com (1)
- financier.com (1), fusion-technology.ru (1), fwusow.com.tw (1)
- gbs.cd (2), genserv-oman.com (1), gmail.com (79), gmx.com (1), google.org (1)
- honeygateloanfirm.com (1), htgrp.com.my (2)
- ibw.com.ni (1), inbp.com (1)
- jmconsulting.in (1)
- kaltengpos.web.id (1), kijhn.net (1), konepa.or.kr (1)
- lee.com (1), live.com (1)
- mail.bg (4), mail.ru (1), mailbox.co.za (1), mynet.com (1)
- nangaparbatadventure.com (1), naver.com (1), newlands.com (1), newyorkmarble.com (1), nova-sol.com (1)
- ono.com (1), outlook.com (1), outlook.fr (3)
- post.com (1)
- quickchoicetravels.com (1)
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