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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.
- HELP US IN SYRIA (sent from forged email address)
- Dear Esteemed Customer (sent from forged email address)
- Read and reply. (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Re: Hi (sent from forged email address)
- Please get back to me (sent from forged email address)
- UNITED NATION DEBTS COMPENSATION UNIT "MR BAN KI MOON" <test@mayumi.com.br>
- Investment Partnership (sent from forged email address)
- HI Kwesi Mensah <keyfah@no-log.org>
- Salut . WE ARE STILL WAITING YOUR RESPONSE. (sent from forged email address)
- Treat With Dispatch (sent from forged email address)
- READ AND GET BACK TO ME, (sent from forged email address)
- With respect and humility (sent from forged email address)
- HELLO GOOD FRIEND (sent from forged email address)
- YOUR ATM CARD. (sent from forged email address)
- Immediate Payment Notification !!! (sent from forged email address)
- MY KIND REGARD. Jorge Pozuelo <praise34@sqwq.jp.tn>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Please see if you do this with me (sent from forged email address)
- I am Mr. John Forbes Kerry, United States Secretary of State... John Kerry <cit@mptmail.net.mm>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- ATTENTION:READ CAREFULLY THIS MESSAGE AND REPLY!! (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- urgent charity help (sent from forged email address)
- My dying wish (sent from forged email address)
- YAHOO! LOTTO 2016....Claims Code..89773453.., (sent from forged email address)
- Greetings "Mrs Ronda Emma Torres" <rondatorresemma1@gmail.com>
- Assist (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from abused email account)
- Dearest One (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME..........113 (sent from forged email address)
- Business Opportunity (sent from forged email address)
- Your ATM CARD Is Available Now. UBA BANK PLC <adamwilliam471@gmail.com>
- Dear Friend (sent from forged email address)
- ATM Card Quick Response Ecosoc <kezintinebros@goo.jp>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Dear Good Friend, (sent from forged email address)
- RE:IS URGENT (sent from forged email address)
- GET BACK TO ME Diana Tran <lindauwen16@homeofficeonline.org>
- Re- Very Imperative. (sent from forged email address)
- CHARITY OPPORTUINITY "Mrs. Amina Gunnarsson" <amin@amin.com>
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- RE: FINAL PAYMENT NOTIFICATION.... (sent from forged email address)
- MY PROPOSITION!!! (sent from forged email address)
- Hi ALEX <info@degisimhaber.net>
- RE: Confidential Business Proposal! (sent from forged email address)
- From: Mrs. Vanden Anderson Mrs Vanden Anderson <mazixomalantid@goo.jp>
- RE "Attorney Boris" <online670644@telkomsa.net>
- Attention Beneficiary (sent from forged email address)
- Re: Urgent reply needed (sent from forged email address)
- FROM KAS BANK N.V NETHERLANDS (sent from forged email address)
- U.S. Department of the Treasury (sent from forged email address)
- Reference Number: BMW: 7753460403/14 (sent from forged email address)
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- CLUB3 (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU (REPLY) "Mr John Robinson"<duad@mindefensa.gob.ve>
- Good discussion (sent from forged email address)
- PICK YOUR WESTERN UNION PAYMENT RELEASED (sent from forged email address)
- Business Proposal In Context But Actually An Appeal "Mark Donald" <clewis@answers4families.org>
- GOOD NEWS "Andy Lau" <admin@dsd.go.th>
- INFORMATION!! (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- Letter Of Notice For Payment of $765,000.00 (sent from forged email address)
- God bless you <caroline22@excite.co.jp>
- Your Fund Release Authorization. (sent from forged email address)
- Email From Mr. Paul Curtis (sent from forged email address)
- yours sincerely, May 20th 2016 WILSON BEN <info@amaccao.vn>
- WE FOUND YOUR LASTNAME NEEDED. (sent from forged email address)
- GOOD NEWS!!! Heluslim<>
- GREATINGS (sent from forged email address)
- Your indulgence : URGENT... "World Bank Plc" <language@i-seifu.jp>
- Re: Claim Your Compensation noreply@acadmed.org.my
- From Daniel Jones (Urgent Response) (sent from forged email address)
- UNITED NATIONS Secretary-General Ban Ki-moon <www.@forest.ocn.ne.jp>
- Foreign payment allocation security code (US/A84PRFGN2016 (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- INVEST NOW ! (sent from forged email address)
- **** You Have Won 587,920 **** (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Givers never lack. (sent from forged email address)
- Re Your Respond ++e "Robinson Mabet" <robsonm@gmail.com>
- Read and reply. Delara <danilla@mynet.com>
- Desperate Email "Mr. Henry Ajagbawa" <no@iplab-emea.de>
- Greetings in the name of God, Mrs Mary Louis <mrsmaryloui3@gmail.com>
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- Hello My Dear !! j.morgan90@aol.com
- Senior Auditor Foreign Remittance Unit//unit 221 (sent from forged email address)
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- good news (sent from forged email address)
- PARTNER NEEDED\. (sent from forged email address)
- Attn: Fund Beneficiary: Are you DEAD OR ALIVE? I.M.F<imfdept@offices.com>
- Your Abandoned Package For Delivery Very Urgent (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2016 "Mr. William" <xx@yy.mimsindia.com>
- FBI LETTER[CODE:210]b (sent from forged email address)
- IT MIGHT INTEREST YOU "Nana Owusu Addo" <test@ktec-2.ru >
- Reply Me Urgent Please. Grace Robert <gracerobertt@hotmail.com>
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "Mr. AMHMED YAKI" <www.@apricot.ocn.ne.jp>
- Clear Your Package With The Courier Services* (sent from forged email address)
- HI Kwesi Mensah <vikar@ukrpost.net>
- Antwort auf mich zurück (sent from forged email address)
- Bilateral relationship (sent from forged email address)
- USE THIS FUND IN THE INTEREST OF THE POOR..y (sent from forged email address)
- Reply Urgent "Mr.Williams Park" <info@will.net>
- Attention Beneficiary, I will be waiting to hear from you im... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Mrs.Marina Luda" <>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Please Call My number +22679065774 "Barr.John Cliff" <emailserverss15@keypost.net>
- Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <hgfhgfgf12@fgffgfg.ph.tn>
- IMF/WORLD BANK COMPENSATION PAYMENT (sent from forged email address)
- We lost your delivery address. "DHL Express Head Office: Benin" <jimnorwood01@gmail.com>
- FROM NEIL Neil Waudby <ecofundmonitor@gmail.com>
- International Conference Meeting, July 11th to 16th, 2016. D... Dr Dorothy Mitchel <consultas@transportesdonpedro.com.ar>
- Not spam message, Good-Day Dear Respected One, Juliet Attah <jattah2016@gmail.com>
- FROM MR BENJAMIN HAFFERoooo (sent from forged email address)
- Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <fhghgffhg6@fgdgdf.ro.tn>
- HURRY UP AND CONTACT THE ATTORNEY!!! "Ms. Julliana Kendrick" <support@lovelyvictorian.com.au>
- CONTACT MR. DAVID LARRY GOLD FOR YOUR MASTER ATM CARD. "FROM THE UNITED NATIONS POLICE" <yakupcanseven@erhun.com.tr>
- Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <hgfhghfg14@fgdgdf.ro.tn>
- God bless you as you read my message (sent from forged email address)
- Senior Auditor Foreign Remittance Unit // unit 228 (sent from forged email address)
- CONTACT MICHAEL BROWN TODAY. (sent from forged email address)
- Attn, Dear, We have concluded to effect your payment $3.9Mil... "Mrs. Rose William" <maryjohnso129@gmail.com>
- Donation for You (sent from abused email account)
- Ladies and Gents, please vote for my initiative? (sent from forged email address)
- Re: YOUR COMPENSATION IS READY !!! "Elliott Harris \(UN\)" <tvf@novos3.ru>
- PLEASE GET BACK TO ME ASAP. "Susan Walters" <undept611@angelsbaseball.com>
- RE: (sent from forged email address)
- SEEKING YOUR DUE CONSENT "Mrs. Juliet Oliver Young" <scan@shczad.com.cn>
- Dear Chosen One Miriam <honi4@inboxd1.website.tk>
- Good News Bring To You.. "Mr.Song Chen" <info@lee.com>
- Re: I Need Your Partnership From London. (sent from forged email address)
- UNITED NATION DEBTS COMPENSATION UNIT (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- Dear Greetings (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY TONY JEH JOHNSON <www.@wind.ocn.ne.jp>
- ATM CARD PAYMENT RELEASE (sent from forged email address)
- Shipment "Mr. David Wilson" <gatta2@yaushs.ph.tn>
- Gute News Transfer Mitteilung von US$4,750,000.00 (sent from forged email address)
- RE: PLEASE REPLY IMMEDIATELY!!! (sent from forged email address)
- Re: Compliment...... felasabo (sent from forged email address)
- RE:REPLY URGENTLY. (sent from forged email address)
- YOUR MAIL 46.231.204.39 debian debian (sent from forged email address)
- INFORMATION (sent from forged email address)
- URGENT REQUEST (sent from forged email address)
- YOU INVEST NOW ! (sent from forged email address)
- Investment !!! (sent from forged email address)
- Friday Greetings From Me To You. (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- HI (sent from abused email account)
- Business Proposal!!! (sent from forged email address)
- I Wait For Your Response !!! William Mark <thompsonpraise@gmail.com>
- Who Is Mr. ROBERT KULP? (sent from forged email address)
- Foreign payment allocation security code (US/A84PRFGN2016 (sent from forged email address)
- Attn: Please Read Carefully, (sent from forged email address)
- Are You Interested ...? 113.28.106.210 (sent from forged email address)
- CONTACT US FBI DC (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- In Love And Trust (sent from forged email address)
- REPLY AS SOON AS POSSIBLE. (sent from forged email address)
- Are You Interested ...? 197. (sent from forged email address)
- 2016 Conference/Invitation "Dr.Cathy wrote" <>
- SEEKING YOUR PARTNERSHIP ... (sent from forged email address)
- WINNING NOTIFICATIONS!! "MRS. ALLISAON LINCOLN" <mrsallisonlincoln101@gmail.com>
- IMF REPS BENIN IMF REPS BENIN <www.123.@oregano.ocn.ne.jp>
- Gold Bars "Mawuce Tamakloe"<tamawuce@outlook.com>
- YOUR FUNDS NOTIFICATION Dr.Mervyn John <hhhh1@hcicutik.onmicrosoft.com>
- BAIL OUT/INTERVENTION FUND "Mohammed Hayatudeen" <justicesmith00@gmail.com>
- contact Dr. George Rick For Your Atm Card (sent from forged email address)
- Transaction Alerts (sent from forged email address)
- Interim Assistance General manager "MRDavid Mark" <info@mail.com>
- Givers never lack. (sent from forged email address)
- Please carefully read. Michel Gbagbo <kvchatre@kmitl.ac.th>
- GOOD DAY TO YOU.. (sent from forged email address)
- I HOPE I CAN TRUST YOU "David Mackenble" <admin@dsd.go.th>
- YOUR ATM SWIFT CARD FUND IS READY TO DISPATCH GET BACK (sent from forged email address)
- Best regards! john Thomas kofi <kanteuna.robna@goo.jp>
- Kindly indicate your interest over this DEAL. Thanks.,. "BARISTER ALFONSO" <abe@yugadeals.com>
- URGENT (sent from forged email address)
- Please can you handle this? "Dr Leo Ogor" <ofc@angelsbaseball.com>
- Dear Respectful Victoria Abu <victoriaabu2010@yahoo.com>
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- UNITED NATIONS PAYMENT NOTICE..... Mrs.Inga-Britt Ahlenius <mrsingabrittahlenius@hotmail.com>
- Business proposal (sent from forged email address)
- =?UTF-8?B?R0xBRCBUTyBDT05UQUNUIFlPVSBERUFS?= "=?UTF-8?B?TXIuICBWYWxkb3UgTFVDQVM=?=" <salivan@kraevid.com.ua>
- US National Central Bureau of Interpol (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING info@lee.com
- GIVE THIS MATTER URGENT ATTENTION! (sent from forged email address)
- My last wish!!! "Mrs. Lucy Cart" <mailings@sendcastplus.com>
- Are you the owner of this e-mail Address:: (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- IMPORTANT INFORMATION FOR YOU (sent from forged email address)
- Re: YOUR COMPENSATION IS READY !!! (sent from forged email address)
- Attention "Dr.James Williams" <www.@topaz.ocn.ne.jp>
- FROM:STEPHEN DAVE,REPLY INFORMATION (sent from forged email address)
- HERZLICHEN GLÜCKWUNSCH!!! (sent from forged email address)
- CONTACT HIM TODAY (sent from forged email address)
- About Your Funds... (sent from forged email address)
- Hello Dear Charlene Saitoti <charlene.saitoti@yahoo.com>
- PARTNERSHIP BUSINESS ! "Morokoitt Keo"<test3>
- Dear Chosen One Miriam <honi3@inboxd1.website.tk>
- GOOD NEWS FROM THE WHITE HOUSE MRS MICHELLE OBAMA <gs752746@gmail.com>
- Greetings "Mr.Coney Perez" <coney@inpe.br>
- IF YOU FAIL TO SEND THE $45.00.THIS WEEK YOUR $2.500,000.00.... Vivian Douglas <vivi7@jnhbgyt.my-style.in>
- ATTN: Good Partner (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) ECONOMIC & FINANCIAL CRIME COMMISSION <brenda@can-save.com>
- Attention please!!! (sent from forged email address)
- Miss Sharon Adewale (Pls Get Back To Me) (sent from forged email address)
- INTERNATIONAL PROMOTIONS / PREISVERLEIHUNG (sent from forged email address)
- Re: Trunk Reply. 213.88 "Capt.Denali Salmon" <captdenalisalmon@us.army.mil>
- "Please kindly indicate your interest over thisgreat OFFER.T... (sent from forged email address)
- DHL Customer Care Service (sent from forged email address)
- US$48.5M PARNERSHIP INVESTMENT TO YOU "Mr. George W. Erickson" <dnkab05@yahoo.co.jp>
- GET BACK TO ME (sent from forged email address)
- Are You Dead Or Alive, 21/5/2016. (sent from forged email address)
- HELP ME MANAGE THIS MONEY, I AM SERIOUSLY SICK. "Mrs.Julia Walker" <kuenyang1@gmail.com>
- I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
- URGENT ATTENTION REQUIRED (sent from forged email address)
- Good Day... (sent from forged email address)
- REPLY ME "mr Larry William" <larrywillam1@hotmail.com>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES.? "U.S. Postal Service" <vivi@kereknet.hu>
- HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD (sent from forged email address)
- Interim Assistance General manager "MR.DAIVD MARK" <info@mail.com>
- TREAT AS URGENT!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- YOUR CONSIGNMENT, (sent from forged email address)
- Shipment "Mr. David Wilson" <datty@hagsgs.ph.tn>
- Re:Thank you]t= (sent from forged email address)
- =?iso-2022-jp?B?UmU6SEVMTE8gREVBUiBNWSBET05BVElPTiBUTyBZT1Uu... Rosar Rmalhi <elainesalisboury@outlook.fr>
- Pls,contact my Email janeewewilliams@gmail.com PLS. janewwww@arcor.de
- Can i trust you? (sent from forged email address)
- RE: FRAUD PREVENTION / FINAL PAYMENT NOTICE a.atageldieva@trade.kg
- Re: Partnership: (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- Clear Your Package With The Courier Services (sent from forged email address)
- Immediate Payment Notification !!! (sent from forged email address)
- Your Compensation Payment.. (sent from forged email address)
- YOUR ATM MASTER CARD Mr UDEFI PASTOR <www.123.@festa.ocn.ne.jp>
- URGENT (sent from forged email address)
- SUNDAY MAY 22ND, 2016 - KINDLY RESPOND TO THIS URGENT BUSINE... admin@mix.cz
- Re: Dear Sir/Madam "Bill William And Andrea Groner" <info@charity.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//162 (sent from forged email address)
- Please confirm your capability (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY!!!! (sent from forged email address)
- Payment Alert! (sent from forged email address)
- [Spam Alert High Score] ATTENTION:Notice On Your Consignment... (sent from forged email address)
- Reply Asap (sent from forged email address)
- Attention Beneficiary, I will be waiting to hear from you im... (sent from forged email address)
- I BRING YOU CALVARY GREETINGS FROM.MRS.SUZAN. (sent from forged email address)
- Baris (CitiBank of Turkey) (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTOR0NEY? (sent from forged email address)
- PAYMENT APPROVAL 110B5-F721 "James B. Comey, Jr." <brenda@can-save.com>
- " Long overdue Payment" (sent from forged email address)
- Keyston Steburg & Associates. 009 (sent from forged email address)
- OK (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Stop Contacting Those Liars Your Real Fund Is With Barrister... (sent from forged email address)
- Read (sent from forged email address)
- (WE HAVE CONFIRMED FOR FINAL PAYMENT IN YOUR NAME.) (sent from forged email address)
- Your ATM master card is ready, MINISTER OF FINANCE <www.@oregano.ocn.ne.jp>
- Investment Opportunity!! (sent from forged email address)
- RE:IS URGENT (sent from forged email address)
- [Spam Alert High Score] ATTENTION:Notice On Your Consignment... (sent from forged email address)
- Payment DETAILS (sent from abused email account)
- 2ND-NOTICE" > (sent from forged email address)
- RESPOND ASAP (sent from forged email address)
- To You.. (sent from forged email address)
- Conformable Bank-draft of $500,000,00 USD "Miss. Amanda Rose" <beawicki@intergga.ch>
- ACCOUNT OFFICER "Mr. Wong Shiu Ki" <marches@sdis59.fr>
- YOUR IMMEDIATE RESPONSE IS NEEDED NOW (sent from forged email address)
- B O C (sent from forged email address)
- Beloved in Christ Can you handle it? 7 Mrs Carl Dora <admin@xhost.kz>
- Your Attention Please "Fred Atama" <fredata67@gmail.com>
- Shipment "Mr. David Wilson" <hhn10@jashhss.sg.tn>
- Re: Your Abandoned Package For Delivery "Gerald Coleman" <geraldcole@brozos.com>
- Shipment "Mr. David Wilson" <hhn13@jashhss.sg.tn>
- Offer! (sent from forged email address)
- FOR MUTUAL BENEFIT Steve Adams <a4@dggf1.website.tk>
- YOUR ATM CARD IS READY "Mrs. Linda Tutu" <WWWWW.@gaea.ocn.ne.jp>
- Beloved in Christ Can you handle it?, 77.86 Mrs. Carl Dora <admin@xhost.kz>
- Compensation Ahmed Hassan <ministryofjustce1@gmail.com>
- Unread Message.213.211.150.160 (sent from forged email address)
- BUSINESS PROPOSALS!! <comunicaciones@municipalidadpucon.cl>
- Request for supply (sent from forged email address)
- Re: Abandoned Shipment "Mr. James Edwards" <qaz4@pmdw.uk.tn>
- Emmanuel Shalom Orphanage Home (sent from forged email address)
- Assalamu Alaikum "Miss.Fatima Yusuf" <fatimayusuf01@outlook.fr>
- Foreign payment allocation security code (US/A84PRFGN2016 "James B. Comey," <contact@crownoflifeafrica.org>
- Compensation Ahmed Hassan <peterudo205@gmail.com>
- UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE "Ms Ressie Johnson" <accounting@ektalab.com>
- RE: We await your urgent response (sent from forged email address)
- Re UBS AG. (sent from forged email address)
- Re: Fund Reimbursement "IMF" <ventas@satnet.net>
- With love (sent from forged email address)
- YOUR INHERITANCE barristeralexwilliams2@gmail.com
- =?utf-8?B?RGVhcmVzdCBvbmUsICBJIGFtIFNwaGl3ZSBKb2huc29uICgyMi... Sphiwe John <sphiwejohnns@gmail.com>
- You have an unclaimed compensation (sent from forged email address)
- I AM WAITING (sent from forged email address)
- We want to invest in your region, very urgent (sent from forged email address)
- FOR MUTUAL BENEFIT Steve Adams <a14@xxscv4.website.tk>
- Your Long Overdue Payment Notification !!! (sent from forged email address)
- =?UTF-8?Q?Re=3a_VERY_URGENT_PLEASE=21=21=21=21=21=21?= (sent from forged email address)
- Donation from Mrs. Reex Mark Reex Mark <reexmark1@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIMEs info@korphome.ru
- Contact me for more info "Mrs. Diezani Alison Madueke" <office1465@homeofficeonline.org>
- FOR MUTUAL BENEFIT Steve Adams <a11@xxvft7.website.tk>
- WE NEED YOUR HELP (sent from forged email address)
- From Mr.Wilson (sent from forged email address)
- Your Urgent Attention Needed. Frank Boateng <marketing@daryza.com>
- Attention Beneficiary "Mrs. Marina Luda" <brightonpark@foreproperty.com>
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! (sent from forged email address)
- FOR MUTUAL BENEFIT Steve Adams <a6@xxvft7.website.tk>
- CONGRATULATIONS (sent from forged email address)
- Release of Your Fund "Mrs.Inga-Britt Ahlenius" <jamesken300303@gmail.com>
- Notice of Your Package; your Reg#VH3590FP "Wreele Douglas " <zzzzxx8@donate1432.jp.tn>
- .Attn.Beneficiary Your Free Overdue Payment But If You Will ... (sent from forged email address)
- IT'S TIME FOR YOU TO RECEIVE YOUR FUND (sent from forged email address)
- RE: Crude Oil Sales Partnership. "Keith Mercer" <tifany.hauskns.blount@gmail.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- Reference Number: BMW:7753460403/14. (sent from forged email address)
- REPLY "Dr Francisco Javier" <javierfrancisco93@yahoo.ph>
- Re: I need your quick response from london. (sent from forged email address)
- Am happy to meet you .. " Thomas Collins" <asdfgh@ygtfrd.jp.tn>
- Greetings From Miss Yvette Afi Edem Miss Yvette Afi Edem <llljj@sx.stats.cn>
- Notice of Your Package; your Reg#VH3590FP "Wreele Douglas " <aaszaaa1@donate00.jp.tn>
- Good Day, OFFICE OF THE PRESIDENCY BENIN REP. "MR. PATRIC TALON" <mm1@xcvbvcxzcvb.website.tk>
- RE: TRANSACTION (sent from forged email address)
- From Mr. John Koffi Manteh. Urgent Response Needed. (sent from forged email address)
- Staatsloterij uitslag 10 May ( Mei ) 2016 (sent from forged email address)
- It's Very Important..................................Urgent ... (sent from forged email address)
- Re: Processing Manager Needed.. (sent from forged email address)
- FROM:STEPHEN DAVE,REPLY INFORMATION (sent from forged email address)
- Rise And Shine For Your Light Has Come! (sent from forged email address)
336 entries -- last updated: 2016-07-08 07:06 UTC
Sender domains:
- aliceadsl.fr (1), amaccao.vn (1), amin.com (1), angelsbaseball.com (2), answers4families.org (1), apricot.ocn.ne.jp (1)
- brozos.com (1)
- can-save.com (2), charity.com (1), crownoflifeafrica.org (1)
- daryza.com (1), degisimhaber.net (1), dggf1.website.tk (1), donate00.jp.tn (1), donate1432.jp.tn (1), dsd.go.th (2)
- ektalab.com (1), erhun.com.tr (1), excite.co.jp (1)
- festa.ocn.ne.jp (1), fgdgdf.ro.tn (2), fgffgfg.ph.tn (1), foreproperty.com (1), forest.ocn.ne.jp (1)
- gaea.ocn.ne.jp (1), gmail.com (20), goo.jp (4)
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