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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.
- Guaranteed & Confidential offer "Citi" <mattw@citi.co.uk>
- Bank of America Corporate Office!!! "BANK OF AMERICA, CORPORATE OFFICE" <serviceofficehelp@gmail.com>
- HOW ARE YOU TODAY Federal Bureau of Investigation <FBI.@axel.ocn.ne.jp>
- AM GLAD I FOUND YOU admin@honghoaduong.com
- Hi (sent from forged email address)
- $# PLEASE HELP ME (sent from forged email address)
- Re: Your Abandoned Package For Delivery admin@landtelescope.eu
- YOUR OPPORTUNITY (sent from forged email address)
- -//i'INFO -S4:1.181- David Campbell <i.project3410@gmail.com>
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- Dear Brethren "e-mail prestito ( mccathywend@gmail.com )" <coc@neunet.com.ar>
- Assistance Please (sent from forged email address)
- Re: Dear Friend Reply Me Now (sent from forged email address)
- I wait for your kind response (sent from forged email address)
- Re: Abdullah.. (sent from forged email address)
- my subject "Sgt.Rigney James" <fmaasd@skannet.com>
- Hello!! (sent from forged email address)
- FINAL NOTICE-----PAYMENT NOTIFICATION--IMF (sent from forged email address)
- 100% RISK FREE PROJECT THAT WILL BENEFIT US... (sent from forged email address)
- =?iso-2022-jp?B?Tm90IHNwYW0gbWVzc2FnZSwgR29vZC1EYXkgRGVhciBS... Juliet Attah <jattah2016@gmail.com>
- Your ATM Card is Ready!!! "Mr.David Mark" <www.@peace.ocn.ne.jp>
- From South Africa ATM Card Organization, (sent from forged email address)
- Re- Loans & Project Funding. (sent from forged email address)
- YOU WON! (sent from forged email address)
- Attention: Dear Friend "Dr.MIKE COLLINS" <ericmorh1234@erikjdesando.com>
- Online Bank Financial BANK Plc Mrs Barbara Green <erikjdesando@erikjdesando.com>
- Guaranteed & Confidential offer "Citi" <walkrmat@citi.co.uk>
- DELIVERY OF YOUR CASHIER CHECK OF US$850,000.00. "Mr. John Francis" <info@dispatch.com>
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Good day, (sent from forged email address)
- PRIZE NOTIFICATION. (sent from forged email address)
- Important Notice nuriyanto@hojeon.co.id
- LETTER FROM MATIN LEON (sent from forged email address)
- Please Read (Not Spam) Sir Your quick reply pls (sent from forged email address)
- Please Read (Not Spam) Sir Dear Beneficiary (sent from forged email address)
- Attn:Pls monika@moviemiento.org
- HELLO HOW ARE YOU (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <david.@io.ocn.ne.jp>
- Dear friend, (sent from forged email address)
- Good Day Beneficary (sent from forged email address)
- FINAL NOTICE OF YOUR $1.8M Mrs vivian douglas <paulubam@gmail.com>
- GOOD DAY++ "Mr. Henk Boelens" <henkboelens2012@gmail.com>
- Investment Partnership (sent from forged email address)
- attention ,madam/sir "mr.godwin obinna" <nagyg2000@t-online.hu>
- Keyston Steburg & Associates.249 "Dr Keyston Steburg" <info@bardomed.pl>
- =?UTF-8?Q?BEQUEST_NOTIFICATION?= =?UTF-8?Q?NELSON_UMEH?= <nelsonnummeh@gmail.com>
- ATTENTION : ATM MASTER CARD OWNER, DR MORRIS UBAH <WEB1.@blue.ocn.ne.jp>
- Hello My Dear (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- REPLY NOW (sent from forged email address)
- GOOD MACHEDA <maltbyesq1@yahoo.co.uk>
- I Need Your Reply (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <tramasa@mundivia.es>
- In Your Favor. ATMcards/Certified Bank Draft. (sent from forged email address)
- Scam Compensation: (sent from forged email address)
- Dear Sir/madam, ... We have sent some money to you. "g_giannattasio@alice.it" <g_giannattasio@alice.it>
- Change of Ownership Alert 1 Mary Mohomend <barristerjameswilliam22@gmail.com>
- AM GLAD I FOUND YOU "SSgt. George Ramos" <admin@honghoaduong.com>
- Attn:Pls info@mywbut.in
- Dear Friend DR JAMES WILLIAMS <mrjoeken2@gmail.com>
- I contacted you last two weeks and I got no response. Frank Raymond <frankkojo2@gmail.com>
- WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
- Hello my dear (sent from forged email address)
- AWAITING YOUR REPLY / (sent from forged email address)
- life time business opportunity (sent from forged email address)
- YOU WON! (sent from forged email address)
- FUND RECOVERY (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- FROM MR. JAMES THOMAS (sent from forged email address)
- From Ms. Sofia Johnson Sofia Johnson <jjsofia88888@gmail.com>
- Attention: support@uncc.com
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
- Kindly Reply Me Urgently!!! "Mr. David Gibbons" <fredgamba7@gmail.com>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- FOR YOUR KIND CONSIDERATION (sent from forged email address)
- Apply for quick loan today "Quick Loan" <jmeaurio@mtess.gov.py>
- (no subject) =?UTF-8?B?QWdlbnQudW5kZXkgQmFyb3NvLA==?= <password@speedy.com.ar>
- YOUR MANDATE. (sent from forged email address)
- KINDLY READ AND RESPOND (sent from forged email address)
- Congratulations Unpaid Beneficiary...... (sent from forged email address)
- THANK GOD I HAVE FOUND YOU "STAHR L. ALAN" <company@tanghuantech.com>
- FROM THE FBI. (sent from forged email address)
- EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
- Greetings to you, I am Mrs.Elizabeth Alfred, a widow sufferi... Mrs Elizabeth Alfred <elizabethalfred1@outlook.com>
- **SPAM** CALL ME OR TEXT ME URGENT (469) 629-2261 "Post Master" <diplomatmarkwilfred8@hotmail.com>
- Re: Appelez-le maintenant (678) 593-0108 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- CRY FOR HELP Vanes Saserge <vanessaserge111@gmail.com>
- VERY URGENT....... lincoln rogers <lincolnrogers500@hotmail.com>
- My name is Mrs. Sphiwe John. I am a woman who had been to Do... Sphiwe john <sphiwejohnns@gmail.com>
- Re: Contract Project; Anglo American Platinum Business Intro... (sent from forged email address)
- This is important- read (sent from forged email address)
- AM GLAD I FOUND YOU (sent from forged email address)
- YOU ARE RESPECTFULLY ANDREW DAVIS <dr.rolandibe@gmail.com>
- reply "Davis Adams" <nurain1@pn.com.my>
- $ Greetings $ (sent from forged email address)
- You will be rewarded with 30% ok "Ms. Amina Coulibaly"<emmali@sf-fadian.com>
- Your Abandoned Consignment Box For Delivery Donald <"ww."@chime.ocn.ne.jp>
- [GSN Suspected Spam] Keyston Steburg & Associates.97 (sent from forged email address)
- URGENT REPY (sent from forged email address)
- RE: APPROVED FUND RELEASE ORDER ON LONG OVERDUE UNPAID TRANS... (sent from forged email address)
- GOODNEWS ??? OFFICE OF THE PRESIDENCY <info@thirddayglory.org>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON Lotto NL <admintb@kpru.ac.th>
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- CONTACT HIM TODAY (sent from forged email address)
- YOU HAVE 1 UNREAD MASSAGE!. "Mr.Graeme Grieve" <postmaster@bonappeti.com.ua>
- PAYMENT DETAILS Mostafa El Dardiry <eldadiry866@gmail.com>
- My name is Mrs. Sphiwe John. I am a woman who had been to Do... sphiwe john <sphiwejohnns@gmail.com>
- Private. support@teemaker.xyz
- Dear Sir/Madam. (sent from forged email address)
- PRIVATE. "Leon Jones" <peter@webkeg.com>
- I Need Your Urgent Response. (sent from forged email address)
- Re: Your Abandoned Metal Trunk Box For Delivery (sent from forged email address)
- Delivery request very urgent (sent from forged email address)
- Urgent Telegraphic/ Swift Transfer of: USD$35,000,000.00 hung.au@onet.eu
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<test@gigroupindia.com>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Re: Hello (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- OK Call me Payment Office Fund <georgejones337@gmail.com>
- Dear Friend, (sent from forged email address)
- FROM THE JP MORGAN CHASE BANK (sent from forged email address)
- Dear Sir/Ma. (sent from forged email address)
- Investment Partnership (sent from forged email address)
- TREAT AS URGENT...!!! (sent from forged email address)
- Can You Handle This ? (sent from forged email address)
- EVANS T. MARTINS LAW FIRM (sent from forged email address)
- Immediate Fund Release Details!!!! (sent from forged email address)
- UK -LOTTERY ORGANIZATION "Mrs. Jennifer Larry." <nicholasjames009@gmail.com>
- LOAN OFFER (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. "Brandie K. North" <kh687@naver.com>
- Anwaltskanzlei ernannt hat (sent from forged email address)
- From: Mrs. Raisibe Morathi Chief Financial Officer Nedbank S... (sent from forged email address)
- Mrs. Ulrich Murray (sent from forged email address)
- Urgent Request For Partnership.. (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Pardon my intrusion.. (sent from forged email address)
- From Mr. Jamie Lane, General Consultant and United Nations D... (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert." <gunebakan@kanala.com.tr>
- PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Forfeited. (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- From Banner Bank Corporation head office Dave Evans <dwevans@northwestel.net>
- HI .....113. (sent from forged email address)
- Assistance (sent from forged email address)
- $# PLEASE HELP ME? (sent from forged email address)
- DEAR BENEFICIARY ... (sent from forged email address)
- I need your help please "Ms.Khadija Al-Khouli" <kendon73@gmail.com>
- I need your help please "Ms.Khadija Al-Khouli" <kevin.p.deegann@gmail.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- RE RE ..... John More <bas848kay@yahoo.co.jp>
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- Greetings Makim Choong <mkchoong901@gmail.com>
- Your Asset Funds Code (LN2932K12CP). JP Morgan Chase Bank <info@fbi.gov>
- LET'S TALK BUSINESS REPLY URGENTLY! "Arthur Chol" <info@indjija.org>
- RE RE ..... John More <johnmore3@yandex.com>
- Re: From Rosemary your faithful reply "Ms Rosemary Duma" <r.duma@aol.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- You will be rewarded with 30% ok "Ms. Amina Coulibaly"<silvia@lauragalic.ro>
- Re: (sent from forged email address)
- EVANS T. MARTINS LAW FIRM... (sent from forged email address)
- Hey "miss Emily" <cootoo@cootoo.co.kr>
- CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!! Mrs. Jane Milne Roberts .''<gunebakan@kanala.com.tr>
- U.S AMBASSADOR FUND NOTIFICATION. (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- From Mrs. Marina Williams "Mrs. Marina Williams" <marina@mail.com>
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- Urgent Payment Notice From Standard Chartered Bank (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- Thank you in advance for your attention to this matter (sent from forged email address)
- DEAR BENEFICIARY ... "Mrs.Loretta Sanchez." <info@funds.org>
- PLEASE DO NOT IGNORE!!! "Mr. Briggs Stephen" <briggs@credifacil.com.ar>
- Good News On Compensation Payment Of US$500,000.00....10/10/... (sent from forged email address)
- Federal Bureau of Investigation FBI DEPARTMENT <fbi.@axel.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- Change Of Ownership Certificate (sent from forged email address)
- Reply Now IT'S URGENT (sent from forged email address)
- Good News On Compensation Payment Of US$500,000.00....11/10/... (sent from forged email address)
- OFFICE OF THE PRESIDENT USA MRS MICHELLE OBAMA <"deg.kyo."@axel.ocn.ne.jp>
- IS VERY URGENT YOU CALL ME NOW (sent from forged email address)
- Private And Confidential Mail to You (sent from forged email address)
- Good news "AMBASSADOR JAMES F. ENTWISTLE" <biljanas@panet.rs>
- AM GLAD I FOUND YOU (sent from forged email address)
- AWAITING YOUR URGENT RESPONSE. "CHRISTY L. ZUPPA" <sandra@afhsr.med.sa>
- GOOD NEWS FROM MRS MICHELLE OBAMA DC Michelle Obama <DC.@axel.ocn.ne.jp>
- URGENT RESPONSE NEEDED... "AMBASSADOR JAMES F. ENTWISTLE" <admin@rrcs-67-78-239-70.se.biz.rr.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <test@mkbstunter.nl>
- CAN I TRUST YOU "Dinka Radebe" <dinkaradebe1@e1.ru>
- I am SSgt. George Ramos// (sent from forged email address)
- INTRODUCTION (sent from forged email address)
- CONTACT PERSON: MR. PAUL BRYAN:+1330 237 6404 MRSROSELINE ANDREWSON <WWW.@wing.ocn.ne.jp>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD MR TONY ROMMEL <jackmak55@gmail.com>
- Re: (sent from forged email address)
- Date: 10/11/2016 Andrew George Haldane <haldand@msn.co.uk>
- Pls help me Urgent. Pagano Luca <luca.pagano88886@gmail.com>
- ADVICE NEEDED (sent from forged email address)
- AM GLAD I FOUND YOU info@bardomed.pl
- Making Request (sent from forged email address)
- ATTENTION LUCKY WINNER!!! "Mrs, Julia Gomez" <gomezjn@mail.com>
- YOUR ATM CARD IS IN TRANSIT... (sent from forged email address)
- Re: Good day (sent from forged email address)
- CONFIDENTIAL. (sent from forged email address)
- Request for Quotation (RFQ): OM-2245. "Husbilmon Humsath" <opt@epico-it.ru>
- YOUR ATTENTION PLEASE..........!! (sent from forged email address)
- BMW Automobile Company Promotion Department B.M.W<bmwcarpromo@usa.com>
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.. "Mr .Godwin Emefiele" <destar@destar.eu>
- Re: Dear Friend !! (sent from forged email address)
- URGENTLY REPLY NEEDED Ms.Mary Louis. <monitor@transmimo.com.br>
- Good Day. (sent from forged email address)
- Congratulations!! Lucky Day Lottery Prize Winner!!! noreply@luckyday.nl
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@futurenet.cz>
- THE PRESIDENT/CEO FOR INVESTMENT "Patrick Stucki" <info@cisalmaty.kz>
- PAYMENT DETAILS (sent from forged email address)
- ALLOCATION FUND APPROVAL "Dr. Thomas Winzen" <dame93@lds.net.ua>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Information muhammad <psafrit@carolina.rr.com>
- Finance "Adam Venable" <adamvenable@usa.com>
- my subject "United States Government"<root@storkcad.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- I donate this US$10Million to you for charity work (sent from forged email address)
- URGENT CONTACT (sent from forged email address)
- Inquiry (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- DELIVERY OF YOUR CASHIER CHECK OF US$850,000.00 (sent from forged email address)
- Re: DHL Consignment Notification, (sent from forged email address)
- Payment approval by the UN Board of Directors (sent from forged email address)
- Urgent Letter From Matin Leon (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Attention: ATM Card Beneficiary, "Mr. Lasn Samda" <admin@sinfa-rj.org.br>
- Attention: Consignee, "Mr. Kenneth Turner" <000045p@abatife.com>
- This is How i got my Money Mrs Mary Ann Wyatt <tres@bvhgdft.onmicrosoft.com>
- We will Loan you Money regardless your Credit under 3 Days "UNITED STATES GOVERNMENT FINANCIAL SERVICES"<root@storkcad.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- 2016 U.S.A CONVENTION!!!!! "Mrs. Rosalind" <>
- P.O#US0091//URGENT "Michellel" <opt@epico-it.ru>
- cash reward (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS 2016 (sent from forged email address)
- Quickly contact him with your full information "Barr.Michael Tudon Jr" <info@reisabbatini.it>
- Re:: "Mrs. Christy Walton"<info@gmail.com>
- YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH'... (sent from forged email address)
- RE: ATM CARD $3M USD (sent from forged email address)
- CONTACT ME IMMEDIATELY!!! Alfredo Escobar <jjamesbrown@namba.tj>
- Your western union money transfer $980.000.00 is ready, "MR.JOSHUA DOMU" <"www."@peace.ocn.ne.jp>
- GOOD DEAL? GOOD BUSINESS PROPOSAL ON TRUST <mariausanga2015@gmail.com>
- Same Time Loan Credit Union. (sent from forged email address)
- URGENT ASSISTANCE NEEDED Komanu Philippe <barristerjonesgregory88@gmail.com>
- Reply (sent from forged email address)
- Compensation payment of GBP 5.7 Million UBA BANK PLC <officeenzi@gmail.com>
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT (sent from forged email address)
- Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
- !!!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... support@bmw.com
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Re:URGENT paul@fastbreak.com.au "Office Contact" <David@nooralanoor.net>
- Waiting for your urgent response. (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- BEST REGARDS, (sent from forged email address)
- I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
- Did you Authorize Ann Kerr? (sent from forged email address)
- FROM THOMAS JAMES "Mr. Thomas James" <jamest258@yahoo.com>
- GOOD NEWS TO YOU!!! (sent from forged email address)
- UNITED NATIONS UPDATE (sent from forged email address)
- United Bank . (sent from forged email address)
- 935,470.00 elgorldoo@gmail.com
- ©2016 WORLD INTERNET PROGRAMS®. "Mrs. Bessel Harris." <clements@mosswaterproof.com>
- ATTN: Dear Friend Offc Offc <adtnnom022@outlook.com>
- my subject admin@saudagarunggul.com
- Good day (sent from forged email address)
- Thanks! Your advise, effort & attempts to assist me is appre... (sent from abused email account)
- GREETING TO YOU,PLEASE KINDLY READ MY ATTACHED STEVEN WALKER <chrismorgan19680@gmail.com>
- Am Rigney James,
a staff Sergent in the US Army presently s... "Sgt.Rigney James" <admin@creativeonline.co.th>
- Hello Sir, "Mr. H.E.Ali Shareef Emadi" <backupexec@redboxtoy.local>
- Re: Confidential Proposition (sent from forged email address)
- Very Important. js65irwin@yahoo.com.hk
- ATM CARD "Mrs Sam Mike" <frank_joe44@yahoo.com.ph>
- From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
- Guaranteed offer "Citi" <wmatt@citi.co.uk>
- RE: MY DEAR BELOVED FRIEND (sent from abused email account)
- Payment contact Your Agent ! coca-cola Brazil Promo <dubejackson1@gmail.com>
- Re:Good day dear (sent from forged email address)
- Compliment of day to you, Attorney Office <amacoken@gmail.com>
- Thank you in advance for your attention to this matter (sent from forged email address)
- Wonga Loans Wonga Loans <wongasaloans2016@outlook.com>
- Greetings..203.233.195.125 (sent from forged email address)
- GOOD MACHEDA <britishrev_office@yahoo.co.uk>
- RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM! (sent from forged email address)
- Congratulation firend "Mr. Ronald Arceo" <www.@deluxe.ocn.ne.jp>
- Bureau of the Fiscal Service Payout (BFS) "U.S. Department of Commerce" <test@gracielafranceschini.com>
- Donation of $2,000,000 to you, Make Sure You Contact Mrs Glo... "Cesar N. Grefa" <cgrefa@ecorae.gob.ec>
- May the good Lord bless you (sent from forged email address)
- Good Morning From Miss Luiza Tagro Miss Luiza Tagro <info@big-odessa.com>
- GOOD DAY Peter Mensah <mrmensahp1@gmail.com>
- Product Inquiry. "USAA" <>
- !!!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BM... katka@albanytel.com
- Calvary Greetings, Mrs Evelyn attah <mrs.rosefedrick@t-online.de>
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- HELLO OFFER LETTER. (sent from forged email address)
- "::RE:"Financial Inquiry Your acknowledgment <depositrev4@gmail.com>
- FOR YOUR KIND CONSIDERATION (sent from forged email address)
- KINDLY RESPOND BACK TO ME (sent from forged email address)
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Attention, Tony Momoh <wwwwww.@trust.ocn.ne.jp>
- WE OFFER LOAN TO PRSPECTIVE CLIENT, (sent from forged email address)
- RE: MY DEAR BELOVED FRIEND (sent from abused email account)
- VERY IMPORTANT !!! (sent from forged email address)
- Mrs. Ulrich Murray (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
- Re: Urgent Please reply (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <bilgate@foundation.ga>
- Henry "Hyannis Henry" <zhenghs@hzcnc.com>
- Mr, Moswen Luyanda (sent from forged email address)
- Bank of America Higher Standards Home Bank of America <"www."@rose.ocn.ne.jp>
- Re: Your Relationship Is Important To Us (sent from forged email address)
- Letter of Intent (sent from forged email address)
- KINDLY READ AND GET BACK TO ME, (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffet <nf76p@abatife.com>
- GOD BLESSED YOU AS YOU RESPOND BACK TO MY URGENT EMAIL "Mrs. Mary Jeffrey" <aswcccc@nmnvjffgd.onmicrosoft.com>
- my subject "Mr. X" <admin@landtelescope.eu>
- DO NOT FAIL TO GET BACK TO US AS SOON AS POSSIBLE ITS VERY U... "Mr. Daniel Tarullo" <mrs.angela.white11@gmail.com>
- You have been gifted $5 MILLION USD Mr Warren Buffet <nf81p@abatife.com>
- Hello ,Respond Immediately Mrs Anna Avakian <tmks14921@maia.eonet.ne.jp>
- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. Chief McCain John <"mugunha.tp."@aria.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong" <fuji@sonezaki.co.jp>
- MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <fdgftryfbfhbgnh@gbhgfvg.onmicrosoft.com>
- Re:cash Mtcn confirmation (sent from forged email address)
- Dear Beneficiary, info@mihenkyapi.com
- YOUR ATM VISA CARD IS READY FOR DELIVERY!!! BEN BRUCE AUGUSTO <benbruce3333@inbox.lv>
- US AMBASSADORIAL FUND NOTIFICATION... (sent from forged email address)
- From Mrs Rita Williams Rita Williams <ritawill3030@gmail.com>
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsyambedijiriga@gmail.com>
- IMPORTANT!! (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY!! (sent from forged email address)
- Partnership Request "Mrs. Sherry May" <mrs.sherrymay001@barid.com>
- Greetings, "Dr.NicolasRuben" <selima247789@gmail.com>
- From International Monetary Fund.//8 (sent from forged email address)
- Attention "Dr. Franco O Manfred" <Info.@wonder.ocn.ne.jp>
- YOUR PAYMENT IS READY. (sent from forged email address)
- Treat as top Secret Collins Upe <messagemail@terra.com>
- From Mrs.Tereza Dijiriga Tereza Dijiriga <terezadijiriga1@gmail.com>
- From Daniel Jones (Urgent) (sent from forged email address)
- Are you dead or Alive? "Mr. Simon Okoto" <test@laoluaina.com>
- BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT (sent from abused email account)
- ASIA PACIFIC LOTTERY ORGANIZATION (sent from forged email address)
- Hope all is well? (sent from forged email address)
- Re: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
- FROM: MR. JAMES CHUKWU. (sent from forged email address)
- INTERVENTION ON YOUR PAYMENT NOTIFICATION DESK <claim.deskk1@gmail.com>
- Dear Friend,Treat As Urgent. (sent from forged email address)
- Investment Assistance !!!!! "Mrs. Asma al-Assad" <assad@activelevel.com>
- URGENT chika egombute <chikaegombute200@gmail.com>
- Please Read and respond (Important) (sent from forged email address)
- $5 Million Usd Donation From Bill Gates Bill Gates <nh46p@abatife.com>
- $5 Million Usd Donation From Bill Gates Bill Gates <nh51p@abatife.com>
362 entries -- last updated: 2016-10-12 15:41 UTC
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- kanala.com.tr (2), kpru.ac.th (1)
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- outlook.com (3)
- panet.rs (1), peace.ocn.ne.jp (2), pn.com.my (1)
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- usa.com (2)
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