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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.
- QATAR PETROLEUM LNG (sent from forged email address)
- Attention Mr peter william <aikon822.@ion.ocn.ne.jp>
- PARTNERSHIP ADVISE. "MIHAITA Bogdan" <mihaita.b881@yahoo.ro>
- 2016 FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- ''PROCESSING MANAGER NEEDED URGENTLY'VOS "Bonax Fem- Es Textilipari Kft" <mail@reko.web.id>
- LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
- Notification. "Mrs. Sarah Osborne" <globalfinancialservic000@gmail.com>
- DRAFT READY FOR IMMEDIATE DISPATCH TO YOU Secretary General <afric3@africanunion.ae.tn>
- Waiting for your urgent response (sent from forged email address)
- my subject Mr.Bill Gates <billgate22@data015l.id.vg>
- URGENT REPLY (sent from forged email address)
- my subject John T.Maxwell <info3@enockl.jp.tn>
- Good Day?I am Gan Thawatchai. Director of Diplomatic sub-con... Mr.Vineet Kumar <klsbo53@koneh.pl.tn>
- Re: I Need Your Partnership From London. (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- YOUR KIND ATTENTION CBN <info50@bigoon.com>
- Dear Sir/Madam, Mrs.Eli ODELL <cars3@adult.uk.tn>
- FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
- YOUR ATM CARD ACCOUNT # : 4033052100311896..$ (sent from forged email address)
- INVESTIGATION BUREAU DEPARTMENT (sent from forged email address)
- Dear Sir/Madam, Mrs.Eli ODELL <cars6@adult.uk.tn>
- FBI LETTER[CODE:210]y[] (sent from forged email address)
- Dear Sir/Madam, Mrs.Eli ODELL <cars7@adult.uk.tn>
- I HOPE YOU CAN PLEASE "Miss. Habiba "
<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
- Dear Sir/Madam, Mrs.Eli ODELL <cars4@adult.uk.tn>
- Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <ddddddddddddddddddddddd444@sendme2.cf>
- ACCOUNT NOTIFICATION DEPARTMENT GMAIL <www.@ninus.ocn.ne.jp>
- Re; To Whom It May Concern. David Clark Jr <hhii4@kuotr.bd.tn>
- WE CAN DO THIS TOGETHER Mr.Philson Dean <abc5@kghgg.ga>
- From Office of the US Ambassador to Nigeria. Ambassador James <bmcculley21@rogers.com>
- NEXT OF KIN (sent from forged email address)
- YOUR PAYMENT OF $7.5MILLION IS READY NOW BY WESTERN UNION WESTERN AGENT <xxz5@uuytrr.a0001.net>
- LETTER OF COMPENSATION/SETTLEMENT "United Nation (Anti-Fraud Unit)" <web7@dfrhhts.jp.tn>
- Your ATM Visa Card Will Be Shipped Through USPS To Your Address ''John.Kerry'' <John5@bigg.sa.tn>
- Send your details to Mr. Gareth Walkins via E-mail: ( fiduci... Mrs Rose Aisha Konan <divinefavour2100@yahoo.com>
- We will Loan you Money regardless your Credit under 3 Days "UNITED STATES GOVERNMENT FINANCIAL
SERVICES"<komandan_nilam@khidmatnegara.gov.my>
- LETTER OF COMPENSATION/SETTLEMENT "United Nation (Anti-Fraud Unit)" <web8@dfrhhts.jp.tn>
- FROM:Rebecca Joe ''Rebecca Joe"<info@ecowascabtogo.com>
- We Offer Loans For All Purpose At 5% Purpose Cash Loan <noreply@mail.co.za>
- DEAR BELOVED FRIEND URGENT RESPONSE. (sent from forged email address)
- Greetings from Bahij, (sent from forged email address)
- Your Consent Is Needed (sent from forged email address)
- OFFER LETTER . JAMAL HABIB KITO <manuel.junior@minpet.gov.ao>
- ARE YOU NEED OF LOAN ? REPLY BACK!!! (sent from forged email address)
- Dear Sir/Madam Chesty Damade <chestydamadee@gmail.com>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- DHL COMPANY IS READY TO DELIVER YOUR ATM CARD "Dr. David Mark" <n2@dhdjdkdkdjdjd.website.tk>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "DIRECTOR OLIVER QUEEN PATRICk " <atmcard@atmcardx1.onmicrosoft.com>
- YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY (sent from forged email address)
- I want to know if you can handle it?. (sent from forged email address)
- Kindly reply back to me urgently Michael Carter <sgtmcarter113@qqqq.ro.tn>
- Attn: Your Reply Francis Dube <test10@frk0091.onmicrosoft.com>
- POR FAVOR, RESPONDA (sent from forged email address)
- Kindly reply back to me urgently Michael Carter <sgtmcarter115@qqqq.ro.tn>
- Am waiting for your reply soonest (PARTNERSHIP). (sent from forged email address)
- Private messages (sent from forged email address)
- Facebook Promotion Award (sent from forged email address)
- Re:Package For Delivery Mr.Charles J Colocino JR <colocino2@airport12.sa.tn>
- Call For Confirmation Winner. <pdpa@rtc.com.sg>
- Kindly reply back to me urgently Michael Carter <sgtmcarter112@qqqq.ro.tn>
- CALL FOR CONFIRMATION. (sent from forged email address)
- Re: Your Corporation Needed "Embassy of Nigeria Washington D.C"
<raguirre@rap.hn>
- Congratulations Mr.Femi Fashola <saluso3@saluso.bd.tn>
- YOUR TAM CARD IS READY AND VAILABLE FOR DISPATCH TO YOU . Helen Mathew <hleo@helle.website.tk>
- NEXT OF KIN CLAIMS "Mr. Mohammed Habibu" <fundtransferunit@mail.org>
- DEAR OWNER,SHIPMENT.. Mr.John E.Portman <zgsdghsh@hdfsj.onmicrosoft.com>
- FBI LETTER[CODE:210]r]] (sent from forged email address)
- GOOD NEWS....(3) UNITED BANK FOR AFRICA <sed1@mko999.bd.tn>
- BANK OF AMERICA CORPORATE OFFICE KACHI SMITH <WWW.@tempo.ocn.ne.jp>
- Partner (sent from forged email address)
- YOUR APPROVED PAYMENT...(1) UNITED BANK FOR AFRICA <wd3@mko999.bd.tn>
- Your Urgent Attention Needed. Daniel Peters <engrdanepeters2@desssws.ae.tn>
- Re: Important Loan Offer (10M1 - 3). "Patrick Mullin - 2" <mudaridi04@gmail.com>
- View The Attach File And Contact Us For Your Claim Heineken Sweepstake Promotion <wev7eg3@q.com>
- (sem assunto) Wood Company <woodccinvestmentts1@gmail.com>
- Your Urgent Attention Needed. Daniel Peters <engrdanepeters4@desssws.ae.tn>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q@ghana.website.tk>
- Your Urgent Attention Needed, Daniel Peters <engrdanepeters5@desssws.ae.tn>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q1@ghana.website.tk>
- PROBLEM WITH YOUR ACCOUNT (FINAL WARNING) Mail Admin <noreply@mail.com>
- Please carefully read Michel Gbagbo <kpsumnao@kmitl.ac.th>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q2@ghana.website.tk>
- My Dear Barr Willy Welcker<respond@gmail.com>
- RE: OFFER LETTER FROM LAWRENCE VIS (sent from forged email address)
- Dear God's Selected, Mrs Veronica Ouedrago <veronicaouedrago@gmail.com>
- CALL OR TEXT TO HIM NOW (772) 200-2168) (sent from forged email address)
- Senior Auditor Foreign Remittance Unit (sent from forged email address)
- We will Loan you Money regardless your Credit under 3 Days "BOVINA FINANCIAL SERVICES"<komandan_nilam@khidmatnegara.gov.my>
- Dear esteemed customer, "MR. Brian Moynihan (CEO)" <info17@derekita.onmicrosoft.com>
- GOOD NEWS PHILLIP HUBERT <HUBERT7@philliphubert.ma.tn>
- Your Kind Attention Is Needed! Kevin Tang <d1@greet3.bd.tn>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q4@ghana.website.tk>
- GOOD NEWS PHILLIP HUBERT <HUBERT3@philliphubert.ma.tn>
- Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee" <oip@johk.onmicrosoft.com>
- Your Kind Attention Is Needed! Kevin Tang <d4@greet3.bd.tn>
- Your Kind Attention Is Needed! Kevin Tang <d5@greet3.bd.tn>
- Re: Very Important 03/03/2016 rd (sent from forged email address)
- Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank/IMF' <dcfrb@rertyu.website.tk>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q6@ghana.website.tk>
- Re: WesternUnion®payment alert! .. (sent from forged email address)
- GOOD NEWS PHILLIP HUBERT <okayr1@philliphubert.ma.tn>
- ACCOUNT NOTIFICATION DEPARTMENT "Godwin Ben " <www.@ninus.ocn.ne.jp>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT <me1@companies55.website.tk>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT <me2@companies55.website.tk>
- How are you doing today? (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT <me7@companies55.website.tk>
- Good Day Gerher <info8@harald755.onmicrosoft.com>
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- RE:From the desk of Mr William C.Dudley. Federal Reserve Bank <fed3@try.a0001.net>
- Good Day Gerher <info6@harald755.onmicrosoft.com>
- Your Kind Attention Is Needed! Kevin Tang <d1@linkit.bd.tn>
- Your Kind Attention Is Needed! Kevin Tang <d2@linkit.bd.tn>
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT <me12@companies55.website.tk>
- CONTACT MY PRIEST FOR MONEY $5MILLION SAMUEL JUDE <sam4@kiay.jp.tn>
- GOOD NEWS ABOUT YOUR FUND "mrs.michelle obama" <www.@eagle.ocn.ne.jp>
- With regards 14/03/2016, "Elodie Koue"<webmaster@leadersandmining.com>
- Attention Needed TAREK ABDULRAHMAN <johnnypowell22@gmail.com>
- Your Kind Attention Is Needed! Kevin Tang <d4@lee3.bd.tn>
- URGENT REPLY NEEDED (sent from forged email address)
- Can i put my confident in you, address address <assistantservice6@hotmail.com>
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND "Mrs. Annabel Johnson" <info@lee.com>
- Its Michela "Michela Peterson" <korc@icc.rv.ua>
- Your Kind Attention Is Needed! Kevin Tang <d8@lee3.bd.tn>
- Your Kind Attention Is Needed! Kevin Tang <d9@lee3.bd.tn>
- Your Kind Attention Is Needed! Kevin Tang <d11@lee3.bd.tn>
- Assalamualaikum (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "JAMES B. COMEY" <test@i-ola.ru>
- Your Kind Attention Is Needed! Kevin Tang <d13@lee3.bd.tn>
- ACCOUNT NOTIFICATION DEPARTMENT gmail <www.@ninus.ocn.ne.jp>
- Your Kind Attention Is Needed! Kevin Tang <d14@lee3.bd.tn>
- New Message from Fatima I am seeking for your help,I will be... "Fatima. L.K. Erickson" <fatiklaw@gmail.com>
- Your Kind Attention Is Needed! Kevin Tang <d15@lee3.bd.tn>
- RE:From the desk of Mr William C.Dudley. Federal Reserve Bank <fed20@tyr.a0001.net>
- Contact Barr. Richard Bloomfield (sent from forged email address)
- Your Pin Based ATM Card (sent from forged email address)
- SEASON GREETINGS EMAIL AWARDED (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Attension needed. (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q@efcc20109.ae.tn>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q3@efcc20109.ae.tn>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q4@efcc20109.ae.tn>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND (US$5M PAYMENT) "Mr. Robert Ferguson" <office03@bbbbccd.onmicrosoft.com>
- Congratulations To This Beneficiary (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- Dear Sir/Madam "DR. JACK LEW " <chidiwwww.@ninus.ocn.ne.jp>
- The Ministry of Energy and Minerals "Engineer Paul Masanja" <paul.m@mem.go.tz>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q6@efcc20109.ae.tn>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND (US$5M PAYMENT) "Mr. Robert Ferguson" <office10@bbbbccd.onmicrosoft.com>
- My Dear Barr Willy Welcker man <willywelckerman@gmail.com>
- Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
- Attention Please (sent from forged email address)
- Growth Capital Investments/Loan. "Mr. Karl " <rbplnhw@aol.com>
- IT MIGHT INTEREST YOU... "Nana Owusu Addo" <admin@GOODONATES.COM>
- Dear Esteem Beneficiary Mr Peter Amangbo <www.@etude.ocn.ne.jp>
- New Message from USAA Online "USAA" <info@lee.com>
- GOOD DAY " Mr.JOHN KEVIN" <www.@athena.ocn.ne.jp>
- Letter From John Fisher (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND (US$5M PAYMENT) "Mr. Robert Ferguson" <office14@bbbbccd.onmicrosoft.com>
- Emailing Sie !! menichelli_art@afascl.coop
- Von Mr.Wilson (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- YOUR REF:CLAIMS/ATM/201 " JOHNSON LARRY" <wwwww11.@ninus.ocn.ne.jp>
- From Mr. Zouheir Moussli, Awaiting your reply, (sent from forged email address)
- Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee" <jojos@johk.onmicrosoft.com>
- Awaiting your urgent response. (sent from forged email address)
- WE HAVE SUCCESSFULLY RECOVERED YOUR FUNDS (US$5,500,000.00). UNITED NATIONS <bankimoon2@liny.jp.tn>
- WE NEED TO HEAR FROM YOU2 "Mr. James Dee" <go20@titi.jp.tn>
- RE: VERY IMPORTANT NOTICE!! (sent from forged email address)
- I NEED YOUR ASSISTANCE "Mr Seng Pheng" <webmaster@tsbsino.com>
- WE HAVE SUCCESSFULLY RECOVERED YOUR FUNDS (US$5,500,000.00). UNITED NATIONS <bankimoon3@liny.jp.tn>
- Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee" <utiyi@johk.onmicrosoft.com>
- =?UTF-8?Q?My_Name_is_Mrs._Rebecca_Schieb?=
=?UTF-8?Q?le.Ple... "Mrs.Rebecca Schieble." <schieble2015@yandex.com>
- MOOKI FAMILY RELATE Rebecca Mooki <mookifamilys@gmail.com>
- Sell : RDP, Mailer, Smtp, Webmail, Email Leads, Email Pass, ... (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- YOUR COMPENSATION TOWARDS YOUR PAST EFFORT. "Mr. Joseph Jacob Jr " <dfgvbnhjmk@dfghjkl.ma.tn>
- Your unpaid lotto fund $2.5Million!!! (sent from forged email address)
- Please Confirm Your First Payment Immediately MoneyGram(R)Mo... "secure.moneygram" <www.@cap.ocn.ne.jp>
- RE: FUND ALERT "Alh Ahmed Idris" <evivanco@infonegocio.com>
- ACCOUNT OFFICER (sent from forged email address)
- NOT SPAM MESSAGE, Dear Respected One Contact me for more det... Juliet Attah <julietattah2015@gmail.com>
- Hi "Mrs Grace Ibiam" <graceibiam44@gmail.com>
- ACCOUNT OFFICER (sent from forged email address)
- YOUR SHIPMENT David Ellis <david13ellis00@gdya.jp.tn>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Inspection Unit United Nations Inspection Agency David Ellis <bkbk6098099959993@orag.jp.tn>
- Inspection Unit United Nations Inspection Agency David Ellis <bkbk6098099959994@orag.jp.tn>
- GOOD NEWS FROM MRS MICHELLE OBAMA OFFICE, Mrs Michelle Obama <.white.House@tea.ocn.ne.jp>
- partnership proposal 'Mr Koffi' <@office>
- WE NEED TO HEAR FROM YOU2 "Mr. James Dee" <go45@titi.jp.tn>
- Dear owner "Mr. David Moyes" <rere10@qqaq.jp.tn>
- WE NEED TO HEAR FROM YOU2 "Mr. James Dee" <go46@titi.jp.tn>
- Facebook AWARD WINNER OF 3.IM USD" REPLY Mrs.FAITH Anderson <sent1@sendfiling2.sa.tn>
- FROM: HON JOE MODISEN (sent from forged email address)
- FedEx courier Delivery Company Your ATM card visa has been r... Miss Doris Randy <officedate285@gmail.com>
- Re:Ghost Accounts,, (sent from forged email address)
- YOUR PAYMENT OF $7.5MILLION IS READY NOW BY WESTERN UNION WESTERN AGENT <mml3@klmhg.22web.org>
- ATM Card Quick Response UN Compensation <un.consultant2016@yandex.com>
- Re: Reply Trunk Boxes. 30 (sent from forged email address)
- Payment Alert/Respond ASAP (sent from forged email address)
- HERZLICHEN GLUECKWUNSCH (sent from forged email address)
- ATTENTION FRIEND, Dr.GLIERT OKEKE <gliertokeke91@gmail.com>
- ATTACHED LETTER IS MY URGENT PROPOSAL Daniel Zulu <danielzulu2016@outlook.com>
- Your Fund Is Ready For Release UNITED NATIONS <unsecoffice83@ofun.jp.tn>
- CONTACT MY PRIEST FOR MONEY $5MILLION SAMUEL JUDE <ttd1@kgmn.jp.tn>
- CONTACT MY PRIEST FOR MONEY $5MILLION SAMUEL JUDE <office3@kgmn.jp.tn>
- From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
- re-notify =?utf-8?Q?=C2=A9_2016?= Compensation <denuncias@sedalib.com.pe>
- U.S. Immigration And Customs Enforcement "Dr.James Williams Welstead" <Welstead.@guitar.ocn.ne.jp>
- Inspection Unit United Nations Inspection Agency David Ellis <bkbk60959997092@llol.jp.tn>
- Inspection Unit United Nations Inspection Agency David Ellis <bkbk60959997093@llol.jp.tn>
- Mtcn, to pick the $7000 mdabuhassan <mrjoseph.@yahoo.fr>
- YOUR REWARD (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <walker4@goth.ga>
- Re: Transaction Update Graham McMillan <offic@cbnmailofficer.ro.tn>
- Inspection Unit United Nations Inspection Agency David Ellis <bkbk60959997095@llol.jp.tn>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <walker7@goth.ga>
- From Harold Diamond (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <walker2@gooing.ga>
- Telex Report infoweb1715@yahoo.com
- From Miss zami jones (sent from forged email address)
- Re: Transaction Update Graham McMillan <offic5@cbnmailofficer.ro.tn>
- Re: Transaction Update. Graham McMillan <offic8@cbnmailofficer.ro.tn>
- PLEASE CONFIRM.. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <walker3@gooing.ga>
- IMPORTANT MESSAGE FOR YOU (sent from forged email address)
- Inspection Unit United Nations Inspection Agency David Ellis <bkbk60959997097@llol.jp.tn>
- Money Box Financials provides instant loans when needed Money Box Financials <noreply@mail.co.za>
- Dear owner "Mr. David Moyes" <rerex9@qqaq.jp.tn>
- Urgent Business Proposals "Capt Michael Brown" <brown@outlook.com>
- ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT MasterCard Service <a22663085102@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC UK <fund8@rozianbs.jp.tn>
- Your Abandoned Package For Delivery Mr.Paul Crowell <tt6@ffhhj.es.cx>
- Re: For Your Consideration (sent from forged email address)
- CONTACT MY PRIEST FOR MONEY $5MILLION SAMUEL JUDE <office7@kgmn.jp.tn>
- CONTACT MY PRIEST FOR MONEY $5MILLION SAMUEL JUDE <office8@kgmn.jp.tn>
- REPLY ME THROUGH THIS EMAIL ADDRESS; { brownny20765@gmail.com "BROWN MALCOLM" <urgentoffice20165@angelsbaseball.com>
- HALLO (sent from forged email address)
- Dear Customer, "Mr.ikomo Samuel" <ww.@space.ocn.ne.jp>
- Inspection Unit United Nations Inspection Agency David Ellis <bkbk6095999709991@orrg.jp.tn>
- Re: Transaction Update. Graham McMillan <offic20@cbnmailofficer.ro.tn>
- ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "U.S. Postal Service" <backup@zuiko-sh.com>
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Re:SHIPMENT Mr.James Edwards <tt3@wdcgthnmtywq11.onmicrosoft.com>
- Oil License Mandate For You My Friend "Engr. Thomas Kune" <test@pls-shop.co.uk>
- Your Abandoned Package Mr.Roland Perret <rp19@flymsy.ma.tn>
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- Greetings Robin John <johnrobin0@gmail.com>
- Re: Abandoned Shipment "Mr. James Edwards" <rfv5@wdcgthnmtywq11.onmicrosoft.com>
- YOU CAN CALL ME "Mr. RAMIRO ORTIZ"
- HELLO MY DEAR FRIEND, 31-12-2015 (sent from forged email address)
- =?utf-8?q?Sch=C3=B6nen_Tag?= i.werner@ggaweb.ch
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Official Notification "Google Inc." <><no-reply@gmail.com>
- Can you receive and manage this fund ? "Mrs. Angela Benjamin" <benjamin_mrsangel@yahoo.de>
- INTRODUCTION (sent from forged email address)
263 entries -- last updated: 2016-03-15 15:12 UTC
Sender domains:
- adult.uk.tn (4), africanunion.ae.tn (1), airport12.sa.tn (1), angelsbaseball.com (1), aol.com (1), athena.ocn.ne.jp (1), atmcardx1.onmicrosoft.com (1)
- bbbbccd.onmicrosoft.com (3), bigg.sa.tn (1), bigoon.com (1)
- cap.ocn.ne.jp (1), cbnmailofficer.ro.tn (4), companies55.website.tk (4)
- data015l.id.vg (1), derekita.onmicrosoft.com (1), desssws.ae.tn (3), dfghjkl.ma.tn (1), dfrhhts.jp.tn (2), dhdjdkdkdjdjd.website.tk (1)
- eagle.ocn.ne.jp (1), ecowascabtogo.com (1), efcc20109.ae.tn (4), enockl.jp.tn (1), etude.ocn.ne.jp (1)
- ffhhj.es.cx (1), flymsy.ma.tn (1), frk0091.onmicrosoft.com (1)
- gdya.jp.tn (1), ghana.website.tk (5), gmail.com (17), goodonates.com (1), gooing.ga (2), goth.ga (2), greet3.bd.tn (3), guitar.ocn.ne.jp (1)
- harald755.onmicrosoft.com (2), hdfsj.onmicrosoft.com (1), helle.website.tk (1), hotmail.com (1)
- i-ola.ru (1), icc.rv.ua (1), infonegocio.com (1), ion.ocn.ne.jp (1)
- johk.onmicrosoft.com (3)
- kghgg.ga (1), kgmn.jp.tn (4), khidmatnegara.gov.my (2), kiay.jp.tn (1), klmhg.22web.org (1), kmitl.ac.th (1), koneh.pl.tn (1), kuotr.bd.tn (1)
- leadersandmining.com (1), lee.com (2), lee3.bd.tn (7), linkit.bd.tn (2), liny.jp.tn (2), llol.jp.tn (4)
- mail.co.za (2), mail.com (1), mail.org (1), mem.go.tz (1), minpet.gov.ao (1), mko999.bd.tn (2)
- ninus.ocn.ne.jp (5)
- office (1), ofun.jp.tn (1), orag.jp.tn (2), orrg.jp.tn (1), outlook.com (2)
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