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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.
- Your Funds are Ready for pick-up Now... (sent from forged email address)
- CONTRACT (sent from forged email address)
- Hi (sent from forged email address)
- 100% RISK FREE PROJECT THAT WILL BENEFIT US... (sent from forged email address)
- From Mrs.Tereza Dijiriga Tereza Dijiriga <terezadijiriga1@gmail.com>
- DEAR FRIEND GOODNEWS TREAT URGENTLY (sent from forged email address)
- YOUR MANDATE. (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
- UK LOTTO YOU ARE A WINNER (sent from forged email address)
- Good day Beneficiary. (sent from forged email address)
- Greetings to you, "Mrs.Rosemary" <kris-manni@t-online.de>
- Re: Attn; Customer!!! (sent from forged email address)
- PRIVATE. "Leon Jones" <peter@webkeg.com>
- Please Read (Not Spam) Sir Dear Beneficiary (sent from forged email address)
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- BEWARE OF SCAM AND STOP CONTACTING THEM !! (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
- I am SSgt. George Ramos admin@honghoaduong.com
- Mrs. Ulrich Murray (sent from forged email address)
- Dear Friend (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Please help!!!!!!!!!!!!! (10/13/2016) (sent from forged email address)
- Re:Good Day (sent from forged email address)
- WE NEED YOUR HELP! (sent from forged email address)
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrs sophia benjamin <kategeorge2016_0618@yahoo.co.jp>
- From John Howard (sent from forged email address)
- Assalamu Alaikum. Mrs Mariam Ali <mrsmariamali2015@outlook.com>
- Dear Winner (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI. Suzan Boni <kutelaanh_9x@yahoo.com>
- YOUR ATM CARD IS IN TRANSIT... (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
- CONTACT THE COMPENSATION HOUSE, "Mrs. Angie Lewis"<guest@withsys.net>
- REVIEW AND RESPOND Jose Paredes <josy@itajai.sc.gov.br>
- Assistance Please (sent from forged email address)
- From: Mrs. Raisibe Morathi Chief Financial Officer Nedbank S... (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- URGENT!! ... (sent from forged email address)
- Grtgss from Mr. B Basilio. 1.2345 "CHARITYPROJECT@" <CHARITYPROJECT@INFO.NET>
- VERY IMPORTANT !!!! (sent from forged email address)
- Bureau of the Fiscal Service Payout (BFS) "U.S. Department of Commerce" <test@gracielafranceschini.com>
- FUND RELEASED. (sent from forged email address)
- Urgent (sent from forged email address)
- Attention: support@uncc.com
- my private email address mjc981877@gmail.com "Mrs.Judith Compola" <ezbbazes@aol.fr>
- Greetings/ Please read carefully and quickly reply me on thi... "Mr. Adama Ouedraogo" <alialassane3@aol.fr>
- Attn: Mr Richard Mark <"www."@peace.ocn.ne.jp>
- I wait for your kind response (sent from forged email address)
- Attention: Dear, "Mrs. Joy Richard" <WW.@tune.ocn.ne.jp>
- I NEED YOUR ASSISTANCE......! (sent from forged email address)
- Loan Lisa<info@donation.com>
- U.S AMBASSADOR FUND NOTIFICATION. (sent from forged email address)
- Hello !! (sent from forged email address)
- BANK OF AMERICA FINAL PAYMENT NOTIFICATION 2016 (CODE-016S-M) Bank of America <higher14@ydgfrurghf.tk>
- AM GLAD I FOUND YOU, admin@landtelescope.eu
- Re: (sent from forged email address)
- DELIVERY OF YOUR CASHIER CHECK OF US$850,000.00 (sent from forged email address)
- CONTACT MR WALTER KENNEDY IMMEDIATELY Mr Robert Lee<info@roblee.com>
- my private email address mjc981877@gmail.com "Mrs.Judith Compola" <ezwxazer@aol.fr>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <bagiaphuongdong@yahoo.co.uk>
- ***IMMEDIATE PAYMENT NOTIFICATION**** (sent from forged email address)
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate@jimgate.ga>
- I Need Your Reply Immediately Nien-Sheng Lin<root@storkcad.com>
- URGENT RESPONSE NEEDED..NOW "FBI" <info@iwaicosmo.co.jp>
- Donation From Mrs Doris Tamo Doris Tamo <doristamo13@gmail.com>
- CONFIDENTIAL © (sent from forged email address)
- Attn: Re: From, Mr. Boliver Basilio (sent from forged email address)
- CONTACT MR DUKE ROLAND FOR YOUR FUNDS. (sent from forged email address)
- Greetings Dearest In Christ "Rev.Fr.James Pfebve" <zenithcompensationhouse@gmail.com>
- Update: (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION.. (sent from forged email address)
- URGENT RESPOND 13-10-2016 (sent from forged email address)
- Reply for details info@highclose.com
- =?utf-8?q?Contact_DHL_Express_Immediately=21=21=21?= =?utf-8?q?Mrs=2E_Jane_Milne_Robert?= <milnerobert@yandex.com>
- Re: Your $5.5 Million Dollars Payment is due to release to you "U.S Department of the Treasury" <WWW.@tenor.ocn.ne.jp>
- Urgent Request For Partnership.. (sent from forged email address)
- Are you dead or Alive? "Mr. Simon Okoto" <test@laoluaina.com>
- Best Regards. (sent from forged email address)
- Greetings to you, Mr Hassan Umra <hassanumra03@outlook.fr>
- KIND ATTENTION: CONCERNED BENEFICIARY JUSTICE EMMA <berniebji@aol.com>
- DEAR BENEFICIARY ... "Mrs.Loretta Sanchez." <info@funds.org>
- DEAR BENEFICIARY ... (sent from forged email address)
- FINAL NOTICE OF YOUR $1.8M Mrs vivian douglas <paulubam@gmail.com>
- proposal! (sent from forged email address)
- Your Compensation Funds Is Ready Reply For Details info@tunsin.net
- From Miss Rose Williams Rose Williams <kabbahsfamily11@yahoo.com>
- Re: "Zoushang Xu" <nechory@nechory.cz>
- Contact UBA BANK Director Mr. Dagar William via E-mail (bank... (sent from forged email address)
- IMPORTANT....... (sent from forged email address)
- I wait for your kind response (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- ARAB BANK ALERT (Deposit Notification) "Arab Bank, NY" <arabbank_alert@o2.pl>
- FOR YOUR OBSERVATION ONLY (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House...... (sent from forged email address)
- Quickly contact him with your full information "Barr.Michael Tudon Jr" <info@reisabbatini.it>
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rw6608814@gmail.com>
- Dear Friend, (sent from forged email address)
- Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <test@latinaditutti.it>
- CASH DONATION TO YOU REPLY!!! stocklasjames3<info@mindefensa.gob.ve>
- Prince Marco is my name (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- HELLO "David Hernandez" <davidhernandez1@e1.ru>
- Re,GOODNEWS (sent from forged email address)
- ©2016 WORLD INTERNET PROGRAMS®. "Mrs. Bessel Harris." <clements@mosswaterproof.com>
- HOW ARE YOU TODAY MY FRIEND (sent from forged email address)
- Dear Friend, (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <auxiliar.compras@star.com.mx>
- Re:Package For Delivery "Mr.Charles J.Colocino Jr" <admin@pdweather.com>
- READ AND GET BACK TO ME. (sent from forged email address)
- Your Abandoned Consignment Box For Delivery (sent from forged email address)
- hi friend,,,! (sent from forged email address)
- greetings to you. "Mr. Xiung" <lixiung625@gmail.com>
- Re:Package For Delivery "Mr.Charles J Colocino JR" <colocino8@airport12.sa.tn>
- $19.5Million Investment Proposal. Maxwell Mujuru <mujurumaxwell2000@outlook.com>
- Re: Congratulations to you (Reply Now) Nancy Viola <canada@empart.org>
- Re: Appelez-le maintenant (678) 593-0108 (sent from forged email address)
- ATTENION ... (sent from forged email address)
- DEAR BENEFICIARY ... (sent from forged email address)
- U.S. Customs and Border Protection~ (sent from forged email address)
- ATTN: Request for Business Partnership (sent from forged email address)
- EVANS T. MARTINS LAW FIRM (sent from forged email address)
- Fund Genuine SBLC & BG "Georgia Boston" <georgbostonn@gmail.com>
- Your attention is required "Info" <info@amaonline.com>
- ARAB BANK ALERT (Deposit Notification) "Arab Bank, NY" <info@baden-prestige.de>
- I am SSgt. George Ramos// (sent from forged email address)
- URGENT REPY (sent from forged email address)
- Dear Sir/Ma. (sent from forged email address)
- Keyston Steburg & Associates.249 (sent from forged email address)
- From International Monetary Fund. (sent from forged email address)
- 100% RISK FREE PROJECT THAT WILL BENEFIT US... (sent from forged email address)
- PRIVATE.. roberto@alternativaprovedor.com.br
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- See How Syria Is Destroyed. A Cry ! (sent from forged email address)
- In Your Favor. ATMcards/Certified Bank Draft. (sent from forged email address)
- Investment Partnership. "Paul Whishaw" <paulww@hotmail.co.za>
- Are You Dead Or Alive? Please Confirm. (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Re;APPROVED FUNDS. (sent from abused email account)
- CONFIDENTIAL. (sent from forged email address)
- Dear Foster "Mr. Esso Fombo" <heroncondoesq@gmail.com>
- INVESTMENT PARTNERSHIP "Andrew Henderson"<richlawandddd@gmail.com>
- Dear Sir/Madam "Dr.David Fisher" <www.@peace.ocn.ne.jp>
- READ HERE A SOLUTION TO YOUR VICTIM PAYMENT (sent from forged email address)
- Mrs. Ulrich Murray (sent from forged email address)
- RE: LETTER (sent from forged email address)
- Re: Your Abandoned Metal Trunk Box For Delivery (sent from forged email address)
- We will Loan you Money regardless your Credit under 3 Days "UNITED STATES GOVERNMENT FINANCIAL SERVICES"<root@storkcad.com>
- Hello my friend, "Dr. Andrew Yakubui," <info@flagster.biz>
- RE: DELAYED PAYMENT. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- FOR THE BENEFIT OF THE LESS PRIVILEGED, (sent from forged email address)
- Dear Sir/Madam "Dr.David Fisher" <"www."@peace.ocn.ne.jp>
- NOTIFICATION OF PAYMENT VIA ATM CARD "Mr.Song Chen." <info@tosanpars.com>
- Dear Friend, (sent from forged email address)
- YOUR FUND HAS BEEN APPROVED TO BE RELEASED (sent from forged email address)
- Hello! (sent from forged email address)
- EVANS T. MARTINS LAW FIRM... (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- FOR THE BENEFIT OF THE LESS PRIVILEGED, (sent from forged email address)
- Good day. (sent from forged email address)
- MAY YOU BE BLESS "Mrs.Stella Elllis" <admin@zb2.cineteck.net>
- Grant Donation Award Tammy Pratt <mcorrale@mat.puc.cl>
- THE UNITED NATIONS ORGANIZATION HEADQUARTERS COUNCIL | DEAR ... "Mr. Ban Ki-Moon" <Info@co.org>
- LOAN APPLICATION (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- Change Of Ownership Certificate (sent from forged email address)
- Your Urgent Help (sent from forged email address)
- EMPLOYMENT OFFER (sent from forged email address)
- CONTACT ME FOR FRESH SMTPs AND OTHER SPAM TOOLS (sent from forged email address)
- ;935,470.00_Euros info@el-gordo.online
- Our Ref: RTB /TUV/XCX (sent from forged email address)
- Frm Mr. Boliver Basilio (sent from forged email address)
- RE: APPROVAL NOTICE OF YOUR CLAIM FUND (sent from forged email address)
- URGENT MESSAGE FOR FUNDS RELEASE (sent from forged email address)
- From Mr. Les Matheson (sent from forged email address)
- Please can I have my full faith and trust in you?? (sent from forged email address)
- Please Read (Not Spam) Sir Your quick reply pls (sent from forged email address)
- Loan "Mrs Cecil Dore" <infoi@loan.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong" <shi-jian-ping@live.cn>
- Good day, (sent from forged email address)
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION (sent from forged email address)
- FOR YOUR KIND CONSIDERATION (sent from forged email address)
- my subject "United States Government"<root@storkcad.com>
- READ AND REPLY URGENT Aileen Samih <aileen.samih@gmail.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- I NEED YOUR ASSISTANCE...! (sent from forged email address)
- ALLOCATION FUND APPROVAL "Dr. Thomas Winzen" <dame93@lds.net.ua>
- The Olympics Promotion Award Team (sent from forged email address)
- I wait for your kind response "Shirley Fosgate" <daitoa@daitoa.com>
- 2016 4D Powerball...CODE: 247/21G/0084 4D Powerball Lottery <info@powerball.org>
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- 14.10.2016 Elegie <attonehilary252@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C (sent from forged email address)
- Forfeited. (sent from forged email address)
- From South Africa ATM Card Organization, (sent from forged email address)
- COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATION Mr Ibrahim Magu <info@mdattorney.com>
- IMPORT & GENERAL TRADE FINANCE OPPORTUNITY "Dr. A. A Lee" <test@Gcscap.com>
- Mrs. Ulrich Murray (sent from forged email address)
- Your urgent Partnership is required. "Mrs. Makim Choong" <georgegalleway@gmail.com>
- Mein lieber Freund, "Herr Ortega Navas" <kasserer@bornholmsskivenner.dk>
- The Agent Is Presently At Cleveland Hopkins International Ai... Jacob Freeman <WWW.@aria.ocn.ne.jp>
- FROM Mr.Ahmad Moaz Al-Khatib. (sent from forged email address)
- GALLOWAY MORRIS TRANSACTION morris galloway <galloway.funds@gmail.com>
- Re: (sent from forged email address)
- U.S. Immigration and Customs Enforcement "Detective Terry Carter" <abc@sobamaru.com>
- Your urgent Partnership is required. "Mrs. Makim Choong" <jessica.philips20@gmail.com>
- IMPORTANT BUSINESS INFORMATION (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS 2016 (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <lavitoria_jordan@yahoo.com>
- Re: Your Abandoned Package For Delivery immediately (sent from forged email address)
- GOOD NEW!!!>>>>>> (sent from forged email address)
- Can we work together? Davy Chan <davy@soonaik.com.sg>
- Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
- Thanks! Your advise,effort & attempts to assist me.Its appre... (sent from abused email account)
- Forfeited. (sent from forged email address)
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H"<inf@mail.net>
- You urgently need to act fast Corrie Wright MDt <test@Gcscap.com>
- Investment Partnership (sent from forged email address)
- URGENT INTERNATIONAL MONETARY FUND <miltondismas47@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- =?utf-8?B?5L2g5aW977yM5pys5YWs5Y+45Luj5byAJuWFqOWbveWQhOenje... =?utf-8?B?6Ieq5bex6K6+572u?= <2721149191@qq.com>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Good Day. (sent from forged email address)
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- Business Inquiry James Diagoue <web@hasenweg.com>
- I NEED YOUR ASSISTANCE................! (sent from forged email address)
- =?US-ASCII?B?RnJvbTogTXIuIE1hcmNlbCBCYW5ueS4=?= =?US-ASCII?B?Ik1yIE1hcmNlbCBCYW5ueSI=?= <mrmbanny@hfiber.com>
- Your US$10,250,000.00 financial release. (sent from forged email address)
- Forfeited. (sent from forged email address)
- Hello my dear (sent from forged email address)
- COMPENSATION FUND (sent from abused email account)
- Funds/Investments. (sent from forged email address)
- =?UTF-8?Q?QUE_DIEU_VOUS_B=C3=89NISSE!?= Marie lucie GAYDON <kdem70@rdtc.ru>
- Your Payment Advise and Solution (sent from forged email address)
- YOUR $ 9 MILLION DOLLARS PAYMENT . (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <ngogo5@yahoo.com>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <nasirah_adams1@yahoo.ie>
- I wait for your kind response (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <anjali_201050@yahoo.com>
- CONGRATULATION DEAR BENEFICIAL. <intern@cityofleb.local>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <salimbaba35@yahoo.com>
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Hello 14/10/2016 (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <ezeandpartners1@yahoo.co.uk>
- Urgent Response Needed. (sent from forged email address)
- CONTACT THE DIPLOMATIC AGENT NOW WITH YOUR DELIVERY ADDRESS. "DHL-COURIER-COMPANY-LIMITED@DHL.COM"
- Reply Now IT'S URGENT (sent from forged email address)
- Please note and reply soon (sent from forged email address)
- hello dear are you alive ??? <info@rashcabin.com>
nfosys.com,mct_mcse@gmx.net,isc2@infosec.privacyport.com,louisvale@hotmail.com,ivalenzuela@novasoft.es,svalerio@uniautomation.i
t,dvanaulen@aol.com,lard.van.den.berg@uk.pwc.com,mikev@vanhoff.com,ciske.vanoosten@eu.didata.com,hans@in
- Dear Sir/Madam,Re Richard Owonikoko <test@oceanfamily.com.tw>
- Dear Friend, (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Peter Joe peter joe <joepeter103@hotmail.com>
- CONTACT HIM NOW. (sent from forged email address)
- Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
- Good News On Compensation Payment Of US$500,000.00....14/10/... (sent from forged email address)
- Greetings "Prof. Ted Sullivan" <helploisarmstrong@gmail.com>
- Update from WESTERN UNION MONEY TRANSFER "Dr Jeff Nicolas" <djweimernn@lawusa.com>
- Private Business Investment (sent from forged email address)
- Calvary Greetings, Mrs Evelyn attah <mrs.rosefedrick@t-online.de>
- Don't fall to reply me tomorrow morning.. Mrs Joyce Bu <joycemae3@outlook.com>
- Good News On Compensation Payment Of US$500,000.00....10/10/... (sent from forged email address)
- RE:THANK YOU]a (sent from forged email address)
- Block of flats. test@pullman-hanoi.com
- Good news "AMBASSADOR JAMES F. ENTWISTLE" <biljanas@panet.rs>
- From Christian Sewing of Deutsche Bank Private message <stefankrause176@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa <madamarawaaa@gmail.com>
- HELLO,very urgent please Emefor Frank <faridawre4@gmail.com>
- CONTACT ME FOR FURTHER DETAILS Bernard Otti <ottibenardx2@gmail.com>
- Payment notice, (sent from forged email address)
- INVESTMENT MARIA Bob <mothermariabob@gmail.com>
- Dear Beneficiary, Mrs. Theresa Gibson<root@storkcad.com>
- Attention, Pls Phillips Oduoza <"www."@bronze.ocn.ne.jp>
- Hi! "Anneta Jonson" <root@storkcad.com>
- Attn: My Dear, Please Read (sent from forged email address)
- Get Intouch To A.D.L Express Courier Company For The Deliver... (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- Urgent, (sent from forged email address)
- Kindly Accept & Acknowledge my Proposal Mr Fred Ankrah <mrfredankrah@live.com>
- PRÉCIPITER VOUS ET ENTRER EN CONTACT AVEC L'AGENT DIPLOMATIQ... (sent from forged email address)
- OUR GOLDEN OPPORTUNITY Abdul Uzun <a.uzun3@aim.com>
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CALL PHONE +1(432) 36... DHL COMPANY LIMITED <unionoffic018@gmail.com>
- VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <dredydy8@ydgfrurghf.ga>
- A VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON... Evans Llorente Esq <dredydy21@ydgfrurghf.ga>
- VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <dredydy3@ydgfrurghf.ga>
- My Name is MRS Maryram Ali (sent from forged email address)
- A VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON... Evans Llorente Esq <dredydy23@ydgfrurghf.ga>
- Re.US$18,5Million (sent from forged email address)
- FROM Chairman Barclays Bank London (sent from forged email address)
- REPLY (sent from forged email address)
- GANADORAS FINALE GEWINNMITTEILUNG "EURO MILLONES LOTTERIA Y APUESTAS S.L. " <mutualmaria@collector.org>
- ATTN .GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
- UPDATE ABOUT YOUR PENDING FUNDS (sent from forged email address)
- [Spam]Welcome to the first lady Mrs. Michelle Obama Office. "Mrs Michelle Obama" <mrsmichelleobama1@126.com>
- Your Abandoned Package For Delivery Mr Joseph Lambert<info@lamboo.com>
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- Payment approval by the UN Board of Directors (sent from forged email address)
- hello dear are you alive ??? (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT!! (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
- INVESTMENT BENEFIT!! (sent from forged email address)
- 14.6million GBP in your name: (sent from forged email address)
- Partenership (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H"<info@mail.net>
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <test@stemc.net.cn>
318 entries -- last updated: 2016-10-14 15:38 UTC
Sender domains:
- 126.com (1)
- aim.com (1), airport12.sa.tn (1), amaonline.com (1), aol.com (1), aol.fr (3), aria.ocn.ne.jp (1)
- baden-prestige.de (1), bornholmsskivenner.dk (1), bronze.ocn.ne.jp (1)
- cityofleb.local (1), co.org (1), collector.org (1)
- daitoa.com (1), donation.com (1)
- e1.ru (1), empart.org (1)
- flagster.biz (1), funds.org (1)
- gcscap.com (2), gmail.com (23), gracielafranceschini.com (1)
- hasenweg.com (1), hfiber.com (1), hotmail.co.za (1), hotmail.com (1)
- info.net (1), itajai.sc.gov.br (1), iwaicosmo.co.jp (1)
- jimgate.ga (1)
- lamboo.com (1), laoluaina.com (1), latinaditutti.it (1), lawusa.com (1), lds.net.ua (1), live.cn (1), live.com (1), loan.com (1)
- mail.net (2), mat.puc.cl (1), mdattorney.com (1), mindefensa.gob.ve (1), mosswaterproof.com (1)
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