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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.
- Hello Friend. (sent from forged email address)
- GOOD NEWS "Mr. Anthony Watson" <liyan@chnmuseum.cn>
- $# PLEASE HELP ME (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- FBI LETTER[CODE:210]i]] (sent from forged email address)
- UPDATE ABOUT YOUR PENDING FUNDS (sent from forged email address)
- Re: Great Investment Offer , (sent from forged email address)
- EVANS MARTINS LAW FIRM admin@honghoaduong.com
- ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON? (sent from forged email address)
- COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATION... (sent from forged email address)
- HELLO MY FRIEND (sent from forged email address)
- I Need Your Reply (sent from forged email address)
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- DONATION FOR less-privileged Angelina Richardson <angelinarichardsonn@gmail.com>
- PLEASE REPLY ASAP. (sent from forged email address)
- =?utf-8?B?4pyJ?= (sent from abused email account)
- Re: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
- Respond to your Prize... Mirian Inaki <compliance@gcs.ru>
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- Your quick reply pls (sent from forged email address)
- Attn:Pls monika@moviemiento.org
- Good day. fu.zhongjon@yandex.com
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Please Read (Not Spam) Sir Dear Beneficiary (sent from forged email address)
- Investment opportunity! (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- Attn: Lucky Winner <emillones_award@mail.com>
- Re: (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, DR MORRIS UBAH <WEB1.@blue.ocn.ne.jp>
- COMPENSATION FUND "Dr. John Larry Campbell" <officesender44@gmail.com>
- From Mr. Jamie Lane, General Consultant and United Nations D... (sent from forged email address)
- Please Read (Not Spam) Sir Your quick reply pls (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Rev. Jim Ovia" <officef850@gmail.com>
- Atm Card Delivery (sent from forged email address)
- -//i'INFO -S4:1.181- David Campbell <i.project3416@gmail.com>
- Dear Friend (sent from forged email address)
- Your Compensation payment is Ready (sent from forged email address)
- Business Proposal Davy Chan <goodnews@soonaik.com>
- Dear Award Winner "Mr. Mark Zuckerberg" <www.@rapid.ocn.ne.jp>
- Are You Aware of this? "Director CBP DFW Airport" <chrisyadlyne1@comtube.com>
- CBN (sent from forged email address)
- Here Is Your First $5,000.00 MTCN Number: 407-259-(....) (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Your First $5,000.00Us Dollars Is Available To Pick Up! (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
- Who Is Markus A. George Sr, ? (sent from forged email address)
- HELLO GOOD FRIEND (sent from forged email address)
- WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
- FUND RECOVERY (sent from forged email address)
- Dear Friend,I am Mrs. Anna Blair. "Mrs. Anna Blair" <infoatmcardoffice01@gmail.com>
- May the good Lord bless you as you read this letter. (sent from forged email address)
- VERY IMPORTANT MSG (sent from forged email address)
- Aufmerksamkeit bitte (sent from forged email address)
- AM GLAD I FOUND YOU admin@landtelescope.eu
- Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- Private And Confidential Mail to You.....202 (sent from forged email address)
- Re.US$18,5Million "Mrs. Paulette Beal." <sales@shetlandcatch.com>
- Re: Very Important 19/05/2016 U (sent from forged email address)
- DEAR WINNER/ Congratulations "DEAR WINNER/"<nfo@ntkinsaat.com>
- Un artículo de Veintepies.com de: wvictor102@yahoo.com wvictor102@yahoo.com
- FBI LETTER[CODE:210]a] (sent from forged email address)
- LETTER OF MANDATE. (sent from forged email address)
- IT'S TIME FOR YOU TO GET COMPENSATED FOR YOUR VICTIM (sent from forged email address)
- From: Mrs. Raisibe Morathi Nedbank South Africa Mrs.Raisibe Morathi <inheritance.executorintrust@hotmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <test@mkbstunter.nl>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <Domain@202227.com>
- Your $2.5 Million Compensation! (sent from forged email address)
- From: Mrs. Raisibe Morathi Chief Financial Officer Nedbank S... "Mrs. Raisibe Morathi" <mrs.raisibemorathi1973@gmail.com>
- MRS VERONICA BRIGHT (sent from forged email address)
- FBI LETTER[CODE:210]a (sent from forged email address)
- THE TRUTH "Mr. Philip Davis" <fb14p@carkatelee.net>
- THE TRUTH "Mr. Philip Davis" <fb13p@carkatelee.net>
- Dear Sir/Madam, DEFAULT <sovhttdl@namdinh.gov.vn>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Your Humble Request Please (sent from forged email address)
- THE TRUTH "Mr. Philip Davis" <fb12p@carkatelee.net>
- Dear Friend Contact The Security Keeping For Your Package Wi... (sent from forged email address)
- THE TRUTH "Mr. Philip Davis" <fb44p@carkatelee.net>
- =?UTF-8?Q?Fw:_Pr=C3=A9_Lan=C3=A7amento_-_Bin=C3=A1rio_com_Mi... Rose Mary Romero <rmr_06@yahoo.com>
- *****SPAM***** INSTRUCTION TO RELEASE YOUR PAYMENT (sent from forged email address)
- THE TRUTH "Mr. Philip Davis" <fb51p@carkatelee.net>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY? !!! (sent from forged email address)
- THE TRUTH "Mr. Philip Davis" <fb62p@carkatelee.net>
- THE TRUTH "Mr. Philip Davis" <fb61p@carkatelee.net>
- THE TRUTH "Mr. Philip Davis" <fb7p@carkatelee.net>
- THE TRUTH "Mr. Philip Davis" <fb85p@carkatelee.net>
- WHY DO YOU CHOOSE TO LOSE YOUR $2.5 (sent from abused email account)
- DEAR BENEFICIARY ... "Mrs.Loretta Sanchez." <info@funds.org>
- Partnership Request "Mrs. Sherry May" <mrs.sherrymay001@barid.com>
- FBI LETTER[CPDE:210]s (sent from forged email address)
- Urgent Business Proposal (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- RE; 09/10/2016 Robert kelly <rklly00000898@gmail.com>
- Donation For Humanity Trust (sent from forged email address)
- IN GOD I TRUST.......42 (sent from forged email address)
- RE; 09/10/2016 Robert kelly <rk6852164@gmail.com>
- INTRODUCTION (sent from forged email address)
- Very Important. js65irwin@yahoo.com.hk
- ATTENTION FROM FBI. (sent from forged email address)
- From Mrs. Gladys Nnem To Your Urgent Attention (sent from forged email address)
- Attn:Pls info@mywbut.in
- Message from THE AGF!!! (sent from forged email address)
- $ Greetings $ (sent from forged email address)
- UK LOTTO YOU ARE A WINNER CALL NOW (sent from forged email address)
- TREAT AS URGENT...!!! (sent from forged email address)
- From Banner Bank Corporation head office Banner Bank <wentons@iprimus.com.au>
- RE; 09/10/2016 "MR. JACOB L. LEW" <mrsruthhowosu234@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- congratulation kstanek@accelgen.com you been selected to rec... "OREGON LOTTERY AWARD" <ccdun@secure-files.cf>
- I am SSgt. George Ramos// (sent from forged email address)
- Attn: Our Valued Customer (sent from forged email address)
- Letter of Notice For Your Payment of $800,000.00 (sent from forged email address)
- Inquiry (sent from forged email address)
- GREETINGS (sent from forged email address)
- [GSN Suspected Spam] STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal" <abc@afmc.gov.tw>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <anjali_201050@yahoo.com>
- Text or call me on my line:+1(601) 565-0819 "Mr. Jeh Charles Johnson" <ami-go.@chime.ocn.ne.jp>
- Winning email (sent from forged email address)
- TREAT WITH URGENCY "Alexander Oliver" <alexendraoliver231@gmail.com>
- RE-PROFILE FOR OUR MUTUAL BENEFIT (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- COMPENSATION FUNDS "Mrs. Ivonne Brain" <panelesms.com@panelesms.com>
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- KINDLY READ AND RESPOND (sent from forged email address)
- Good day, (sent from forged email address)
- KINDLY REPLY TO MY EMAIL.. puadm11@gmail.com
- AM GLAD I FOUND YOU (sent from forged email address)
- Re: Contact me back ASAP "Mr. Benjamin Akuffo" <benjaku@mynet.com>
- EVANS T. MARTINS LAW FIRM (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Important Notice About Your Payment (sent from forged email address)
- DIRECTOR ATM CARD DEPARTMENT ubabankplc <"WWW."@flute.ocn.ne.jp>
- God Bless You Beloved --- I HAVE CONFIDENCE IN YOU " ... (sent from forged email address)
- Re: PARTNERSHIP AND REQUEST AS OUR COMPANY REPRESENTATIVE !! (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- $# PLEASE HELP ME? (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Re: Congratulations!!!! (sent from forged email address)
- IT'S TIME FOR YOU TO GET COMPENSATED FOR YOUR VICTIM (sent from forged email address)
- Urgent, (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Attn: Our Valued Customer (sent from forged email address)
- Hello dear Ms Titi <magazina@kadiu.al>
- Compliments of the season to you and members of your family. (sent from forged email address)
- From Banner Bank Corporation head office Banner Bank <silvia.mina@ine.pt>
- Official Sweepstakes Notification "Google Inc" <sprzedaz.kinga@ginter.pl>
- Re:Greeting to you Beloved (sent from forged email address)
- Look How Syria Is Damaging, Hopeless! (sent from forged email address)
- EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
- Re: RVS Quotation 10/09/2016/ "Maria Nelia Cuenca " <info@valet.it>
- ATTENTION DEAR Mr Paul mike <www.@smile.ocn.ne.jp>
- Scam Compensation: (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND INTERNATIONAL MONETARY FUND <gustavo@cineralseguros.com.br>
- PLEASE RELPY URGENTLY. "Dr. Ellis Hobbes" <postmaster@alwaystec.com.br>
- HELP ME PLEASE!! (sent from forged email address)
- FBI LETTER[CPDE:210]e (sent from forged email address)
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- Here Is Your First $5,000.00 MTCN Number: 407-259-(....) (sent from forged email address)
- COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATION (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- RE: HAVE YOU CONTACTED BARCLAYS BANK ENGLAND OVER YOUR WINNI... (sent from forged email address)
- Hello (sent from forged email address)
- Re: Urgent! "Higueras Masso, Eva" <ehiguerasm@gencat.cat>
- YOURS LOST CONSIGNMENT, (sent from forged email address)
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- CAN YOU ASSIST ME TO RECEIVE FUND? (sent from forged email address)
- EVANS T. MARTINS LAW FIRM... (sent from forged email address)
- YOUR LETTER. (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- YOU HAVE 1 UNREAD MASSAGE!. "Mr.Graeme Grieve" <postmaster@bonappeti.com.ua>
- Congratulation!!! (sent from forged email address)
- From Lucia Miss Lucia Shukri Ghanem <lucia2020555@gmail.com>
- Are You Interested.....TRS.MTC 65. (sent from forged email address)
- For Your Information / (sent from forged email address)
- AM GLAD I FOUND YOU info@mihenkyapi.com
- I HAVE REGISTERED YOUR ATM CARD{$6.5MUSD} WITH DHL EXPRESS C... (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Re: (sent from forged email address)
- Good Day Beneficary (sent from forged email address)
- FROM NEIL Neil Waudby <2014bellohassan@gmail.com>
- Congratulation!!! Kindly Follow To The Below Instruction Blackberry UK Promo <bbpromo16@yopmail.com>
- Are You Interested (sent from forged email address)
- ALLOCATION FUND APPROVAL "Dr. Thomas Winzen" <dame93@lds.net.ua>
- Attn : My Dear (sent from forged email address)
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CALL PHONE +1(432) 36... DHL COURIER COMPANY <unionoffic018@gmail.com>
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT (sent from forged email address)
- my subject admin@saudagarunggul.com
- 100% RISK FREE PROJECT THAT WILL BENEFIT US... (sent from forged email address)
- Hello!!!!!! "Ms. Carman L.Lapointe"
- Business deal (sent from forged email address)
- GOOD NEWS; cole1000900@gmail.com 30/9/2016 (sent from forged email address)
- DEMANDE DE COLLABORATION (sent from forged email address)
- FBI LETTER[CODE:210[m] (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <lagresg2@aol.com>
- Hi (sent from forged email address)
- WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
- REPLY NOW (sent from forged email address)
- Hello "Ms. Irena A. Georgiadou" <test@gzbelle.com>
- Bank of America Corporate Office!!! "BANK OF AMERICA, CORPORATE OFFICE RU" <office_hotline@bk.ru>
- Waiting for your urgent response "Imf office" <spb@pedalgeek.ru>
- Hi Dear, Lisa Williams <zenaine@yahoo.com>
- Your transaction code {WB-X1-KTAQ906} (sent from forged email address)
- Read and Understand the Truth about your Funds (sent from forged email address)
- Re: Contact Him Today (sent from forged email address)
- DEAR WINNER/ Congratulations (sent from forged email address)
- CAN WE TRUST YOU IN THE NAME OF THE LORD Kingsley & Abigirl Owen <info@drjaguilera.com>
- VERY IMPORTANT !!!! (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Re: Dear Friend !!! (sent from forged email address)
- CONFIDENTIAL. (sent from forged email address)
- -:VErY IMPORTANT YOuR PAYMENT:- (sent from forged email address)
- RE: LETTER OF INTENTS" (sent from forged email address)
- WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
- Hang Seng Bank. (sent from forged email address)
- Reminder,,, " Admin" <admin@finance-ng.com>
- Greetings to You "Mohammad Gaddaffi." <sgtlindacade@gmail.com>
- From Hemang Hemang Thanavala <compliance@gcs.ru>
- URGENT!! PAYMENT NOTIFICATION "UNITED NATION COMPENSATION" <sebastgerencia@fasternet.com.br>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- From Theresa Michelle, Theresa Michelle <theresa.michelle99@yahoo.com>
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@futurenet.cz>
- Your Pin Based ATM Card (sent from forged email address)
- Good day MRS MICHELLE HUSSEIN OBAMA <"WWW."@galaxy.ocn.ne.jp>
- Re:ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- FRESH RDP ALL DAY "Thomas Tele"<mail@mail.com>
- MY name is Mrs Sphiwe john Sphiwe john <sphiwejohnns@gmail.com>
- You are Winner(Open Attachment) Yahoo Email Select <claimdepertmentoffice@null.net>
- PLEASE DO NOT IGNORE!!! "Mr. Briggs Stephen" <test@parkcrestplasticsurgery.com>
- Safe-keep and business investment (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, DR MORRIS UBAH <WEB1.@orion.ocn.ne.jp>
- Gewinn benachrichtigung "Mr.stefanie X" <stefaniereinermann2@aol.com>
- HELLO DEAR (sent from abused email account)
- IS VERY URGENT YOU CALL ME NOW: (sent from forged email address)
- I have finally succeded.86 (sent from forged email address)
- REMINDER: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
- kindly reply me urgently. Mr Albion Ethan <churchillgerrad101@gmail.com>
- Quickly contact him with your full information "Barr.Michael Tudon Jr" <info@reisabbatini.it>
- Your Reply Ok "Hyannis H" <purevisual1@gmail.com>
- Attention:Please,Are You Dead Or Alive? (sent from forged email address)
- Claim Your Usd$2.5 Million "Dr. Paul Dimka" <info@ipnet.ua>
- Re: Reply.. (sent from forged email address)
- Dear Sir/Madam Mr Richard Michael <dewi@nusapro.com>
- Payment approval by the UN Board of Directors (sent from forged email address)
- Expecting your early reply Samrith Meng <s4stellado2@gmail.com>
- ADIA LOAN PROCEDURES "Abu Dhabi Investment Authority" <info@thezhotel.com>
- VERY URGENT MAIL FROM HOSPITAL (sent from forged email address)
- IMPORTANT INFORMATION....... "RUTH COUSIN" <test@alpu44.ru>
- Urgent Payment Notice From Standard Chartered Bank (sent from forged email address)
- Your Funds are Ready for pick-up Now... (sent from forged email address)
- In Good Faith "Victoria Mbolua Mubi Abumlo" <v.m.mabulo@gmail.com>
- Re: Awaiting your response (sent from forged email address)
- IMPORTANT DISSCUSSION FRO THE WIFE OF PRESIDENT " Dr. Mrs. Patience Goodluck Jonathan." <madikizelamrswinnie@gmail.com>
- DONATION TO HELP THE HURRICANE DISPLACED PEOPLE nicolina davidson <humanitarianwork99998@outlook.com>
- Reply <arabellerenard@excite.co.jp>
- Urgent Reply (sent from forged email address)
- COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATION.. Mr Ibrahim Magu <info@agendacomercial.bcc.es>
- GREETINGS: FROM Mr.Francisco Rives!!. "Francisco Rives" <koll@abv.bg>
- Greetings to you, "Mrs.Rosemary" <nikita-freint@t-online.de>
- Donation for charity Mrs Mary Bamba <ajayim_usman04@yahoo.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Greetings, Barristers Gregory Jones <robertodikko@gmail.com>
- urgent Nweke Frank <williamnjoku1@gmail.com>
- $600,000.00 Dollars Heineken Promo Surprise Heineken Bottling Company <heieneken.award@heineken.com>
- GOOD NEWS; cole1000900@gmail.com 30/9/2016 (sent from forged email address)
- DONATION TO HELP THE HURRICANE DISPLACED PEOPLE diezani madueke <mda647532@outlook.com>
- Attention: Dear Friend "Dr.MIKE COLLINS" <ericmorh1234@erikjdesando.com>
- Re:Greeting to you Beloved (sent from forged email address)
- Please reply me (sent from forged email address)
- Urgent Request For Partnership.. (sent from forged email address)
- GREETINGS James B Comey <"road-high-modulus-9."@wing.ocn.ne.jp>
- YOUR PAYMENT VIA HSBC-VISAATM DEBIT CARD ................ YO... (sent from forged email address)
- GOLD DORY BAR 100% CIF FOR SALE, Mr Marc Daniel <mr.ibeadams@gmail.com>
- GOLD DORY BAR 100% CIF FOR SALE, Mr Marc Daniel <mr.adamsibe4@gmail.com>
- Attention Mrs Heidi Hadizan Mariam <heidihm08@aol.fr>
- URGENT CONFIRMATION. (sent from forged email address)
- Can I Trust You (sent from abused email account)
- Your Asset Funds Code (LN2932K12CP). JP Morgan Chase Bank <jeanhelder@terra.com.br>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Re: Contact Him Today (sent from forged email address)
- GOOD - DAY (sent from forged email address)
- Good day, Mrs Evelyn attah <mrsevelynattah@t-online.de>
- Access . "Mr.M" <info@volkanaktoprak.com.tr>
- Urgent Letter From Hospital essica jacob lavoie <essicajacoblavoie@gmail.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- Your Urgent Reply Needed "Mr. P. Ad" <puadm11@gmail.com>
- STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW.ooo (sent from forged email address)
- Pardon my intrusion.. (sent from forged email address)
- PAK'S TRANSACTION prince ali <kashmir2mich@gmail.com>
- RE: PAYMENT SLIP (sent from forged email address)
- KINDLY READ CAREFULLY Miss Diane Duru <dduru390@gmail.com>
- Fedex new york Office to deliver your atm card as ... (sent from forged email address)
- CONTACT MR PAUL BRYAN :+1330 237 6404 mrsroselineandrewson <WWW.@wing.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Confidential (sent from forged email address)
- =?utf-8?B?TWFuIHZhamFnIGp1c3UgcGFsaWdzICBFcyBlc211IE1pc3MgSn... From Justina Mathin <justinamarthin23@freemail.hu>
- Dear beneficiary: Inspector Ahmed Luiz <tinner95b@gmail.com>
- Hello, (sent from forged email address)
- Greetings Yvonne Zaza <achanzaaa@gmail.com>
- THE TRUTH ABOUT YOUR FUND// "Universal Bank Plc" <actransportes@actransportes.ind.br>
- Dearly Beloved (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "MR. JUSTICE WILLIAM" <www.@watch.ocn.ne.jp>
- Re: I wait for your urgent reply ASAP ........... "Mr. George Lewis" <georgelewis1020@outlook.com>
- Hello beloved one, Olive Garna <fpat01ci@gmail.com>
- From Hemang (sent from forged email address)
- Re: Gold Valued At $38M USD (sent from forged email address)
- Re:Good day dear (sent from forged email address)
- Hello Friend, Marbel Vincent <emelpete2013@gmail.com>
- Re: (sent from abused email account)
- Contact My Secretary Via This Email: paulibeezim@myself.com "Office File" <bangalore@bombaytools.com>
316 entries -- last updated: 2016-10-10 15:07 UTC
Sender domains:
- 202227.com (1)
- abv.bg (1), actransportes.ind.br (1), afmc.gov.tw (1), agendacomercial.bcc.es (1), alpu44.ru (1), alwaystec.com.br (1), aol.com (2), aol.fr (1)
- barid.com (1), bk.ru (1), blue.ocn.ne.jp (1), bombaytools.com (1), bonappeti.com.ua (1)
- carkatelee.net (9), charity.com (1), chime.ocn.ne.jp (1), chnmuseum.cn (1), cineralseguros.com.br (1), comtube.com (1)
- drjaguilera.com (1)
- erikjdesando.com (1), excite.co.jp (1)
- fasternet.com.br (1), finance-ng.com (1), flute.ocn.ne.jp (1), freemail.hu (1), funds.org (1), futurenet.cz (1)
- galaxy.ocn.ne.jp (1), gcs.ru (2), gencat.cat (1), ginter.pl (1), gmail.com (33), gzbelle.com (1)
- heineken.com (1), hotmail.com (1)
- ine.pt (1), ipnet.ua (1), iprimus.com.au (1)
- kadiu.al (1)
- lds.net.ua (1)
- mail.com (2), mkbstunter.nl (1), mynet.com (1)
- namdinh.gov.vn (1), ntkinsaat.com (1), null.net (1), nusapro.com (1)
- orion.ocn.ne.jp (1), outlook.com (3)
- panelesms.com (1), parkcrestplasticsurgery.com (1), pedalgeek.ru (1)
- rapid.ocn.ne.jp (1), reisabbatini.it (1)
- secure-files.cf (1), shetlandcatch.com (1), smile.ocn.ne.jp (1), soonaik.com (1)
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