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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.
- I NEED HELP FROM YOU. Teresa <teresastangg@gmail.com>
- REPSOL CORPORATION, MADRID. "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
- Great News, You are advised to Stop Contacting Them.. (sent from forged email address)
- Important Message From United Nations "United Nations" <rmtinez@lmi.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- RE: IRREVOCABLE RELEASE OF YOUR PAYMENT. jorme@mossyoakproperties.com
- Reply Urgently (sent from forged email address)
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- Foreign Payment Department (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <europetonpromo13@europe.com>
- $ 1.5 million Dollars Donation "Chris Colin & Weir" <mmogrovejo@consorciolp.com.pe>
- GOOD IDEA GOOD BUSINESS (sent from forged email address)
- YOUR DELIVERY INFORMATION "Dr. David Ellis" <delivery@yahoo.co.uk>
- World Fund Management "Dr.David Jones" <jussial@yahoo.co.uk>
- waiting REF (sent from forged email address)
- FROM BARCLAYS BANK LONDON. IMMEDIATE PAYMENT OF YOUR LONG DU... debtsettlementcenterpayment@gmail.com
- Re: Transfer of money GTbank PLC <zulkarnain@imsb.com.my>
- CAN I TRUST YOU? (sent from forged email address)
- Good morning, I am Miss Frederica Yao, I am Ivorian National... Miss Frederica Yao <fred_yao31@yahoo.co.jp>
- ASSIST (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- My Wish.. "Mrs. Sabrina Crawford" <ms.helencrawfords1@gmail.com>
- CAN YOU BE SINCERE TO HELP US?? STBP NG <stbpgov@gmail.com>
- Your Urgent Response Is Needed "Mrs. Melissa Peterson" <mail5@officialboxmail.onmicrosoft.com>
- (no subject) <pkxl@jv91.onmicrosoft.com>
- (no subject) <plhv@jv91.onmicrosoft.com>
- VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
- (WORLD BANK ASSISTED PROGRAM) " MR.JAMES ANTHONY" <office2016file@gmail.com>
- Re: Get Back to me if interested (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Greeting! (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Euro-Millions LOTTERY PROMOTION" <europetonpromo13@europe.com>
- Remittance Department Barclays Bank (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER !!! (sent from forged email address)
- Greetings (sent from forged email address)
- YOUR ATTENTION IS NEEDED (sent from forged email address)
- ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RE... "JAMES B. COMEY" <officemessageofficemessage@gmail.com>
- DEAL: Tang-Lung
- From Mrs Jessica Meyer Jessica Meyer <jessicameyer200@gmail.com>
- FROM DHL DELIVERY COMPANY,HEAD OFFICE YOUR ATM CARD FROM DHL DELIVERY COMPANY <meyer21robinson001@gmail.com>
- YOUR MONEY IS READY. (sent from forged email address)
- Your Compensation Check (sent from forged email address)
- From: FBI Special Agent, Atlanta, GA 30345 USA FBI SECRET AGENT <inlandrevenue436@gmail.com>
- Urgently. richard aziz <richardaziz75@gmail.com>
- I only hope that we can assist each other. "Mrs Anita Morgan" <mranitamorgan@gmail.com>
- RE: From James Tamo Urgent Pls? alexwillis212@gmail.com
- Hello My Dear ? (sent from forged email address)
- Dear Friend (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- Cash Donation From Catholic Charities Catholic-Charities-Foundation
- Dear Customer "jazzyjay41411@gmail.com" <robdo555@gmail.com>
- Hi dear bless jama <orenabrent114@yahoo.com>
- Re: I am waiting for your codial response (sent from forged email address)
- TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
- RE: Partnership Request zn20 acon (sent from forged email address)
- BINARY OPTION TRADE CALCULATOR STRATEGY (sent from forged email address)
- From Azerbaijan Republic (sent from forged email address)
- PLEASE CONSIDER THIS GREAT OFFER. "Ruth J. Alexander" <easydrivers@easydrivers.at>
- INTRODUCTION Bank Of China <liutuh@praha10.eu>
- From: Mr. J.B. (sent from forged email address)
- PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION. (sent from forged email address)
- MUTUAL INVESTMENT (sent from forged email address)
- World Fund Management "Dr.James Morgan" <thorann@sbcglobal.net>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Notification. "Mrs.sarah" <globalfinancialservic00@gmail.com>
- (no subject) <tcb@wlx.onmicrosoft.com>
- Can you handle this? Frank Mbewa <mr.mbewa@mynet.com>
- (no subject) <ttlh@wlx.onmicrosoft.com>
- Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. "Dr. Carl Corso." < test@gdyingke.com>
- BMW LOTTERY WINNER (sent from forged email address)
- Donation for charity Stella Williams <mrsstellawilliams06@gmail.com>
- (no subject) <ttbv@wlx.onmicrosoft.com>
- (no subject) <ttkl@wlx.onmicrosoft.com>
- The Facts and Reasons (sent from forged email address)
- (no subject) <ttpn@wlx.onmicrosoft.com>
- DHL EXPRESS SERVICE COMPANY. "Mrs.Shirlene Nibbs" <t9300000000000@gmail.com>
- (no subject) <ttop@wlx.onmicrosoft.com>
- Hello/Urgent "David Ego Donald" <jamesamyw@katewwdb.com>
- Griff mit Dringlichkeit "DR. PHIL NAIDOO" <naidoo.phil@outlook.com>
- SECURED LOAN OFFER APPLY ASAP (sent from forged email address)
- Business Partnership Proposal Julius Tawanda <chc.outmail@hkmin.com>
- Inquiry yi@163.com
- (no subject) <tlq@wlx.onmicrosoft.com>
- (no subject) <ttbb@wlx.onmicrosoft.com>
- LAST/FINAL NOTIFICATION "UK INTERNATIONAL DRAW 2015" <info@winners.co.uk>
- Dearest Beloved.Greetings to you. anita adams <anitaadams053@gmail.com>
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- Raw Gold for sale From Edward Kwame. Edward Kwame <aqua_staygold@yahoo.co.jp>
- FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR. NASSIR ABDULAZIZ" <officedepartment8@gmail.com>
- DEAR BELOVED CONGRATULATIONS... (sent from forged email address)
- RE:THANK YOU]h (sent from forged email address)
- HELLO MY DEAR,PLEASE HELP ME OUT (sent from forged email address)
- RE;YOUR CONSENT IS REQUIRED (sent from forged email address)
- Dearest in the lord, flora lucky <floralucky0@gmail.com>
- Business/Investment Proposal "Safiya Younis" <admin@uiomarglobal.com>
- (no subject) <tpl@wlx.onmicrosoft.com>
- URGENT REPLY NEEDED!!! (sent from forged email address)
- Hello Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- FBI NOTIFICATION[CODE:210]t (sent from forged email address)
- Mail From Dr. Edwards (sent from forged email address)
- Fast Guranteed & Easy Loan . Online Loan Advertiser
- PLEASE READ, THIS IS VERY IMPORTANTect "Mr. John Anderson" <hello@rschu.me>
- An Opportunity for us (sent from forged email address)
- Re: 17th Sept 2015 (Business Offer) (sent from forged email address)
- APPROVED COMPENSATION PAYMENT AWARD OF US$10M. (sent from forged email address)
- ARE YOU AWARE OF THIS DEVELOPMENT? (sent from forged email address)
- Please Read .Very Important !!! (sent from forged email address)
- ASAP "Paul C. Pollard" <test@mi-elearn.net>
- very urgent business proposal (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0gQ29uZmlkZW50aWFsIFByb3Bvc2FsLg==?= Barrister Augustine Dinga <uni@xilu.com>
- Dear Beneficiary, "Mr, Moore Carrick" <officef1023@gmail.com>
- RE RE (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) "319" <naseri319@mvmco.ir>
- LOAN OFFER Jon Snow <achievecreditloan@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT THROUGH OUR PAYING BANK (sent from forged email address)
- Attention Please..Read (sent from forged email address)
- Awaiting Your Response 18th September 2015 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "I.M.F" <officefbi27@gmail.com>
- OFFICAL NOTICE <>
- U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION? "U. S Department Of Homeland Security" <information.q400@gmail.com>
- COMPENSATION " Dr.Fedrick Z " <jacob.dlomo1@gmail.com>
- Hi "Judith Guest" <info@guest.co.uk>
- Re:Whatever you decided is OK by me. (sent from forged email address)
- From Mr. Thebo Wilson..Please read carefully and respond now (sent from forged email address)
- Re:Good Morning My Brethren sister catherine nathaniel <services542@gmail.com>
- Your Payment of 25.5 USD by Nigeria Government/CBN as Inheri... Central Bank Governor <infor@mail.ru>
- SEEKING INVESTMENT MANAGER "Gary Lay Mahmood" <g.l@igmail.coZA>
- Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- THANKS (sent from forged email address)
- GOOD MORNING DEAR cheadara1@yahoo.com
- United States Former Ambassador to the Republic of Benin "Mr. Peter Godwin." <eanthony812@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Darlehen angebot 4 % "P. H. AMARAL" <feige.laud@gmail.com>
- OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT , (sent from forged email address)
- Advice Needed !! 20/09/2015 (sent from forged email address)
- Business Proposal Mr.TanWong<andrei.paunescu@hoyalens.ro>
- RE MR PETER ALEXANDRA <alexandrapeter922@gmail.com>
- Federal Reserve Bank of New York "Mr. William C.Dudley" <fileoffice364@gmail.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
- Business-Partnerschaft. Elias Hazouri <elias@stadler-bekleidung.de>
- RE RE "Mr.Campbell Neiman" <campbellneiman@melmothcartage.co.za>
- Dear Lucky Beneficiary <FOREIGNREMITTANCEDEPT5@foreignremittance.onmicrosoft.com>
- Necessary Note (sent from forged email address)
- Dear Lucky Beneficiary <FOREIGNREMITTANCEDEPT6@foreignremittance.onmicrosoft.com>
- PO wigwe1121@gmail.com
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- THE TRUTH OF THE MATTER Harrell Chris <harrellchG@hotmail.com>
- Attn:CEO/President "Mr.Stephen Baah" <mrmartinsford@gmail.com>
- Sehr geehrter Herr / Frau, arifin@mutucertification.com
- Lucky You mark carter <virat@cse.iitm.ac.in>
- PURCHASE ORDER, SAMPLE CATALOGUE/DESIGN (sent from forged email address)
- Dear Lucky Beneficiary <FOREIGNREMITTANCEDEPT12@foreignremittance.onmicrosoft.com>
- DEAR WINNER (BMW) (sent from forged email address)
- Dear Lucky Beneficiary <FOREIGNREMITTANCEDEPT11@foreignremittance.onmicrosoft.com>
- DHL Shipment eakiki <eakiki@nrc.com.sa>
- (no subject) (sent from forged email address)
- ATTENTION:LOAN OFFER APPLY test@chilenanas.cl
- IMPORTANT INFO anne-marie.otis@sdec.qc.ca
- THANK YOU Mrs FATIMA JABER <mrsfatimajaber@aol.co.uk>
- DO YOU NEED A LOAN? web.onmicrosoft.com
- YOUR KIND ATTENTION "Mrs.Soukeyna Coffi" <soukeynacoffi@skyimail.com>
- =?utf-8?q?Acknownledge_My_Email_=C2=AA=C2=AA?= (sent from abused email account)
- Dear Lucky Beneficiary <FOREIGNREMITTANCEDEPT18@foreignremittance.onmicrosoft.com>
- Kreditangebot 100% info@dawn.com
- GOOD DEAL OF 20% INTEREST FOR YOU- (sent from forged email address)
- Dear Lucky Beneficiary <FOREIGNREMITTANCEDEPT19@foreignremittance.onmicrosoft.com>
- Immediate ATM DEBIT Cash Card Payment Notification "Mr. Phillips Oduoza" <accountrev@rug.nl>
- TO HELP THE NEEDING (sent from forged email address)
- Hello Dear, Miss Renee Torres <service@vbv.fr>
- Your fund of 7.5 million USD; "Mr.Mark Udo." <eanthony812@gmail.com>
- Stop Contacting Them.111 (sent from forged email address)
- Happy to meet you (sent from forged email address)
- Re:Write me "William Puth" <info@atfweb.org>
- From Emmanuel (sent from forged email address)
- Best wishes (sent from forged email address)
- TRANSACTION PROPOSAL, RELY BACK. MATHEW JOHNSON <ktlg@canoetrips.sk>
- unpaid beneficiary!!!!!!! "Ms. Carman L.Lapointe" <celofix@celofix.com.br>
- From Madam Lillian Pascal lilian pascal <lilianpascal89@gmail.com>
- Dear Good Friend, "kennywilliamsprivate@yahoo.co.uk" <kennywilliamsprivate05@gmail.com>
- compensation check Mrs. Rose George <slmagrg9101@gmail.com>
- GREETINGS FROM AFGHANIS GEN JOSEPH
- Grant Donation "Adrian Gillian bayford" <alfredovelazco@ciudad.com.ar>
- YOUR FIRST PAYMENT OF $ 4,000 SENT THIS MORNING PASTOR ANTHONY <securefinancal11.inc@gmail.com>
- ATTENTION:READ CAREFULLY THIS EMAIL AND REPLY ASAP !! test@ateps.ru
- Re:ATM Collection (sent from forged email address)
- Hello Dear (sent from forged email address)
- Good luck Gurbhej and Jaspreet Sran
- Can I Trust You? Alice Louise Walton <angela@rosenpartners.com.au>
- CHARITY DONATION (PLEASE CONTACT MY LAWYER) Mrs Greta Watkins
- Terms on your reply. "Dr.Ugwu Kingsley" <ugwu.kingsley225@yahoo.fr>
- URGENT RFQ LIST "Mr.Hasan" <osmat@lifco.com.lb>
- MAKING REQUEST "Mr.Anthony Bolton" <anthonybolton2012@yahoo.co.uk>
- WE ARE LOOKING FOR A PARTNER (sent from forged email address)
- Donation award (sent from abused email account)
- Attn: Consignment Box Owner. (sent from forged email address)
- payment "Mrs.Ann Perot" <admin@lovejazzcruise.co.za>
- I WAIT YOUR URGENT RESPONSE SOONEST (sent from abused email account)
- =?utf-8?q?Your_E-mail_Won_=C2=A31=2C550=2C952=2E00_Pounds_St... "BRITISH COLUMBIA NATIONAL LOTTERY BC-49" <nguyenhoangmed@vnn.vn>
- Assalamu Alaikum' Dear I Need An Investment Partner, MRS AISHA GADDAFI <ami.kom515@yandex.com>
- I NEED YOUR ASSISTANCE Annegrethe
- Your Kind Assistance (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- RBI COMPENSATION UNIT Reserve Bank
- HIGHLY CONFIDENTIAL rachael zuma <rachaelza618@gmail.com>
- Joint Venture {21/09/2015} Mr Juan Colombas <lloydsbsb@gmail.com>
- RE: I'M SERIOUSLY SEARCHING FOR A PARTNER TO ASSIST. Roseline Nzete <nyvav@pfl.com.ua>
- MAIL A BANKER <divinefavor123@yahoo.com>
- Re: My Donation =?iso-8859-1?Q?=804=2C000=2C000?= "Breslin Susannah" <hmz@shanxizjj.gov.cn>
- Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
- From Mrs Rita Daniel rita daniel <dd24712@gmail.com>
- URGENCY AND IMPORTANT. "Virginia Chris" <alamgir@seatexltd.com>
- Assalamu alaikum,ARE YOU INTERESTED? Mrs Mayi Khan <mrsmayikhanlife@gmail.com>
- BUSINESS/PERSONAL LOAN OFFER! DONAGHY
- Dear beloved, susan mon <susanmon150@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- From Mr. Thebo Wilson..Please read carefully and respond now Thebo Wilson <mrthebowilson1@gmail.com>
- =?utf-8?B?QW5zcHJ1Y2gg4oKsOTUwLDAwMC4wMCBFVVJPUyA=?= Qatar Foundation <ptcmw@ptcmw.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. Mrs Betty Rawlings. <info@lee.com>
- FEDERAL BUREAU OF INVESTIGATION (FBI) FEDERAL BUREAU OF INVESTIGATION <wwalker@fbi.gov>
- An overdue hereditary claim Capital Finance UK <adpeters1@cf.co.uk>
- Re: Charity Project Bill William And Andrea Groner <info@charity.com>
- YOUR IMMEDIATE CONTRACT PAYMENT. FORMER UN SECRETARY GENERAL. <info@sender.org>
- INFO!! Mr. Stephen Gianino<info@info.org>
- Your Compensation Fund worth the sum of $2.5 Million Dollars joe scot <joescot1978@gmail.com>
- THIS TRANSACTION REQUIRE YOUR URGENT ATTENTION PLEASE. "DR. JAMES AKU - NKEM." <debtoffice@gmail.com>
- Compensation , "Mr. Johnson Kwame" <turpuk@ukrpost.ua>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- (no subject) <utll@swts.onmicrosoft.com>
- Very Urgent Ulla Wrede <ullawrede49@gmail.com>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... Stanley Haye <worldb@worldbank.orrg>
- CALVARY GREETINGS TO YOU. "MRS. AGNES JAMES SAMUEL." <mrs.agnesjames@gmail.com>
- CONTACT LAWYER TONY GANI FOR YOUR FUNDS (sent from forged email address)
- CONTACT DHL COMPANY Richard Bruno <officailumservice047@gmail.com>
- I am Rita William (21 years) the only surviving child of lat... Miss Rita William <ritawilliam919@gmail.com>
- =?UTF-8?Q?Mtcn=23=3D=3D=3D=3D=20=2E=30=37=31=36=37=39=37=37=... "Mrs.Maria Khum" <moneytransfer200@waterquan.com>
- Charity $10,500,000.00. rluna@vesti.com.mx
- Please Endeavour to use it for children of God "Dr. Cecilia Coker" <mrsceciliacoker@gmail.com>
- Apply for loan at 3.9% interest rate Loan
- Pls keep me informed (sent from forged email address)
- CHARITY $10,500,000.00. (sent from forged email address)
- Beloved in the Lord Elvi Meigh <elvimeighh@gmail.com>
- Greetings to You from Mr Bill Gates "Mr. B"
- TREAT VERY URGENT!! DID YOU AUTHORIZE MR GRANT ALAN TO CLAI... (sent from forged email address)
- Funds Payment Update(FRB), (sent from forged email address)
- From Mr. Wan Ferguson. "Mr. Wan Ferguson" <Mr.wan-ferguson@outlook.fr>
- Use this fund for migrant crisis From Rita Dominic <ritadominicrita01@gmail.com>
- Gold Dust and Gold bars for sale. Chief Benson <chiefbenson7@gmail.com>
- ASAP Kwadwo Afari-Gyan <test@mi-elearn.net>
- RE: Strictly Confidential "Dr. Koffi Mensah" <chouazheng20@gmail.com>
- Prize Redemption Center (sent from forged email address)
- Inter-switch Unit ATM ISSUANCE. (sent from forged email address)
- Hello, GTanoh <gilbertta56543@gmail.com>
- Dear, Lea Abiba Mangou <leamangou01@gmail.com>
- Confidential Info <florindo@netvisao.pt>
- Good Day Sir/Madam (sent from forged email address)
- can you help me Mariam Saeed <tw209847@gmail.com>
- CITI BANK OF Benin republic Corporate Office CITI BANK OF Benin <akilikaigbo@gmail.com>
- (no subject) <ublk@swts.onmicrosoft.com>
- FOREIGN INVESTMENT PARTNERSHIP PROGRAM (sent from forged email address)
- URGENT SUPPLY INVITATION MENSAH EDWARD <mensahedward89@gmail.com>
- IMPORTANT (sent from forged email address)
- Business Proposal "Tan Wong" <Info@hangsengbank.com>
- (no subject) selbyanderson@ymail.com
- Turkey Trip..Wayne MyStar Wayne MyStar <wayne.mystar@yahoo.com>
- LOAN APPLICATION!!! SPRING FINANCE LIMITED <admin@AHKUBAN.RU>
- Compliments of the day. Madam Stewart Prisca <madamstewartprisca@gmail.com>
- My dear greetings to you, shar aich <sharaicha389@gmail.com>
- SUPREME COURT OF BENIN. "SUPREME COURT OF BENIN." <officefile8488@gmail.com>
- LOAN OFFERS(PTY) =?UTF-8?Q?Client=C3=A8le_Office?= <applicationforloanza@gmail.com>
- GEWINNANSPRUCH (sent from forged email address)
- Re: Release of your unpaid funds!!! (sent from forged email address)
- LOAN OFFERS(PTY) clientele loans <clienteleloansoffernet@gmail.com>
- Investment Fund (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- From Mrs.Grace Martins. Grace Martins <grace_09martins@yahoo.co.th>
- DIRECT MEMO FROM MR.PRESIDENT ON YOUR PAYMENT. (sent from forged email address)
- Hello, business proposal, "Mr. Taifa Noway" <mel_kult09@ukrpost.ua>
- Dearest one! Janet Bohoun <janetbohoun@outlook.fr>
- Contact TNT Express Courier Company Now, "Mr. Alivern Wentzel," <kitaspain28@gmail.com>
- Get Back To Me Alhaji Abdullahi Bukar <bukar012>
- =?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
- Re: Kindly get back to me (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- want to invest in your country Sarah David <sarahdavid17@outlook.fr>
- Good day, Contact Agent Danny (sent from forged email address)
- Mrs Flora Abe. FLORA ABE <floraabe13@gmail.com>
- From Dr Clement Akpovi "Dr.Clement Akpovi" <davemaurice061@gmail.com>
- A CRY FOR HELP (sent from forged email address)
- WE NEED YOUR HELP "Grace Kabila" <jas@theposhbakery.com>
- Hello my dear Celine Coulibaly <celine.coulibaly200@gmail.com>
- REALIST SUCCESS ON THE RELEASE OF YOUR USD$8.8m "Dr.Ngozi Okonjo-Iweala" <drngoziokonjoiweala86@gmail.com>
- Turkey Trip....Nicholas George Nicholas George <nicholas.george@rocketmail.com>
- WE ARE LOOKING FOR SUPPLIERS, Bob Ogwu <bobogwultd@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Good Day. davidofosuat@gmail.com
- Attention:Your Fund Approval By Supreme Court "Supreme Court B.R" <fileoffice364@gmail.com>
- Hallo, Angela Meister <angelameister2@gmail.com>
- Good Day "Mrs.Mary Otuoka" <c.isaiah006@gmail.com>
- Mrs Robert Ann,Greetings to you "MRS.ROBERT ANN" <mrsrobertann12@gmail.com>
- Hello Munalinda Andrew <missandia001@yahoo.co.jp>
- Hello Dear. Olivia Dominique <oliviadominique456@gmail.com>
- CONGRATULATION YOUR URGENT RESPOND IS NEEDED... (sent from forged email address)
- investment (sent from forged email address)
- Dear Customer, Janetna Politano <office.file865@gmail.com>
- PACKAGE REGISTERED CODE NO 3KD819 "REVEREND DR. RICHARD GREAT" <officefila@gmail.com>
- URGENT REPLY KOJO GEORGE <kojo_george107@hotmail.com>
- Dear Friend "Mr. Stephen Allen"<info@lee.com>
- I will furnish you with further details. info44444@gmail.co
- Dear Friend (sent from abused email account)
- Turkey Trip...Yolanda Pollonais Yolanda Pollonais <jazzyfinishings@yahoo.com>
- Message From Capt Patrick William (sent from forged email address)
316 entries -- last updated: 2015-09-21 16:04 UTC
Sender domains:
- ahkuban.ru (1), aol.co.uk (1), atfweb.org (1)
- canoetrips.sk (1), celofix.com.br (1), cf.co.uk (1), charity.com (1), ciudad.com.ar (1), consorciolp.com.pe (1), cse.iitm.ac.in (1), cubatao.sp.gov.br (1)
- easydrivers.at (1), europe.com (2)
- fbi.gov (1), foreignremittance.onmicrosoft.com (6)
- gdyingke.com (1), gmail.com (79), guest.co.uk (1)
- hangsengbank.com (1), hanmail.net (1), hkmin.com (1), hotmail.com (2), hoyalens.ro (1)
- idriaenergy.com (1), igmail.coza (1), imsb.com.my (1), info.org (1)
- jv91.onmicrosoft.com (2)
- katewwdb.com (1)
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