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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.
- GREETINGS, Mrs Annelise Olsen <test@intaktiv.intl>
- YOUR ATM MASTER CARD WORTH 4.5 MILLION DOLLARS IS READY Dr Benson Clinton <www.@oboe.ocn.ne.jp>
- RELEASE OF YOUR FUND VALUED $10,700,000.00 (sent from forged email address)
- RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION Mr Patrick Edward <"Edward."@triton.ocn.ne.jp>
- DEAR BENEFICIARY: REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- BUSINESS PROPOSAL OF($44.5MILLION.USD) <>
- Dear (sent from forged email address)
- Re: Are you still using this email address? (sent from forged email address)
- Invest David <diopt@inmetro.gov.br>
- From,, Mr. Boliver Basilio (sent from forged email address)
- FBI LETTER[CODE:210]C- (sent from forged email address)
- Attention, "Dr. David White" <"hite."@jewel.ocn.ne.jp>
- PERSONALLY TO YOU... (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT (sent from forged email address)
- Dear BMW Enthusiast.....................Compliment Of The Se... "MRS DANNY SILVA."<purchase@ryoko.com.tw>
- HELLO "Hon. Tom Woods" <diopt@inmetro.gov.br>
- Re: Hello (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- WITH REGARD'S (sent from forged email address)
- Money Transfer Control Number (M.T.C.N): 17369582 James C <".kuki884yaya"@chive.ocn.ne.jp>
- BUFFETT DONATION WARREN BUFFETT FOUNDATION <D0904001@wooriservice.co.kr>
- Are You Interested (sent from forged email address)
- MY DEAREST IN CHRIST (sent from forged email address)
- You really have to stop dealing with those people (sent from forged email address)
- Congratulations, (sent from forged email address)
- Bank of America Higher Standards Home Bank of America <"www."@cello.ocn.ne.jp>
- PLEASE DO ACT ACCORDINGLY "Mr. Jacob Joseph Lew" <webmaster@dgsistemas.net>
- NOTIFICATION LETTER (sent from forged email address)
- Re: ATTENTION (sent from forged email address)
- LETTER OF INVESTMENT (sent from abused email account)
- YOUR EFFORT IS URGENTLY NEEDED (sent from forged email address)
- Hello "Elizabeth" <aries@ve1.veloisa.com.ar>
- U.S. DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- IN GOD WE TRUST / FROM HOSPITAL VERY URGENT (sent from forged email address)
- I am presently at the International Airport (sent from forged email address)
- $$Greetings$$ (sent from forged email address)
- Re: From Mrs Erica Mrs Erica Gordon <mrserica@ok.de>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- READ CAREFULY AND REPLY !! (sent from forged email address)
- Attention, (sent from forged email address)
- I NEED HELP FROM YOU. "TERESA STANG" <teresastangg@hotmail.com>
- I am SSgt. George Ramos, a US marine served in the Hqs. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Dear In One God, I greet you with the love and peace of God ... nadine williams <nadinewilliams115@gmail.com>
- World Bank payment approval Notice (sent from forged email address)
- ****SPAM*(9.5)**** Donation to you, (sent from forged email address)
- ALL YOU NEED TO KNOW (sent from forged email address)
- FBI LETTER[CODE:210]j (sent from forged email address)
- Delivery Of Your Diplomatic Luggage 122 "IMF" <test@mail.com>
- Abandoned Consignment (sent from forged email address)
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- VERY IMPORTANT !!! (sent from forged email address)
- Attn: Valuable Customer "Mr. John Woodman" <wbpjimyongkimm@outlook.com>
- Abandoned Consignment (sent from forged email address)
- Welcome to DHL Courier Delivery Company, JOHN KESHI <"benight45."@jeans.ocn.ne.jp>
- Good Morning (sent from forged email address)
- READ CAREFULLY AND RESPOND NOW (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
- ATTENTION: OWNER OF EMAIL ID (sent from forged email address)
- TREAT WITH URGENCY "Alexander Oliver" <alexendraoliver231@gmail.com>
- Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <info@abirasia.com>
- YOUR URGENT REPLY IS NEEDED "Mr. David Fisher" <www.info.gov@gmail.com>
- Reminder, "Cargo Service," <D0904001@wooriservice.co.kr>
- "Read A Solution To Your Victim Payment Mrs. Geraldine Denise<USER@mail.com>
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- URGENT FROM DR.MARK JOHN (sent from forged email address)
- The Bureau of Fiscal Black Friday ayouts "Mr. Brian Feheeley" <noreply@r2rthailand.org>
- WITH REGARD'S (sent from forged email address)
- Re: (sent from forged email address)
- Ticket number.....................566-121-0022 (sent from forged email address)
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- Congratulations from Google Board Commission (sent from forged email address)
- Dear Friend, "Mr. Shehu Moi" <shehu.moi@outlook.com>
- GOOD DAY TO YOU, "MR DAVID MOYES" <officedavid@mangdlodhmdsdvgfdsdds.onmicrosoft.com>
- Re: Re: Attn: Beneficary. Executive Vice <store@mmmc.sd>
- FROM AFRICAN UNION COMMISSION "Mrs. Kassandra Attah" <"ymm."@rondo.ocn.ne.jp>
- Business Proposal "Barr. Antonio White" <abogadantoniowhite@lawyers.es>
- ATTENTION: BENEFICIARY Read And Understand (sent from forged email address)
- Can I Trust You?. (sent from forged email address)
- GOOD DAY TO YOU, "MR DAVID MOYES" <officedavid2@mangdlodhmdsdvgfdsdds.onmicrosoft.com>
- Attention Dear Beneficiary, (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- To Whom It May Concern !!! Money Link SA <moneylinksloanssa@noreply.co.za>
- From: Mr. Berenguer Boliver@ (sent from forged email address)
- Still interested?.... (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME...113 (sent from forged email address)
- Good day to you (sent from forged email address)
- BMW LOTTERY DEPARTMENT!! (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION . (sent from forged email address)
- Re:Thank you for your time reading this !! (sent from forged email address)
- Reply asap. (sent from forged email address)
- IMPERATIVE! (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <equipment@gdsnowbeer.com>
- OFFICIAL MEMO VERY URGENT (sent from forged email address)
- Offer. Master Capital <mastercapital147@gmail.com>
- GOOD NEWS.. (sent from forged email address)
- My Dear Friend, (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- Her Information Which Was Submitted By Her Is As Below (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- REPLY (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- RESEARCH ASSOCIATES (sent from forged email address)
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- God bless. cecilia nkumeh <ceciliankumehs@excite.co.jp>
- Forretnings Forslag (sent from forged email address)
- REGARDS TO YOUR ATM CARD! (sent from forged email address)
- Letter Of Intent!! "CUSTOMER UNIT" <opocenska@mail.fme.vutbr.cz>
- GOOD DAY TO YOU, "MR DAVID MOYES" <officedavid3@mangdlodhmdsdvgfdsdds.onmicrosoft.com>
- WESTERN UNION PAYMENT Mr Hellena Morrison <"www."@cello.ocn.ne.jp>
- GOOD DAY TO YOU, "MR DAVID MOYES" <officedavid4@mangdlodhmdsdvgfdsdds.onmicrosoft.com>
- INTERNATIONAL MONETARY FUND (IMF) "Account Departmen" <scanner@dlsec.org>
- Hello..! (sent from forged email address)
- FBI LETTER[CODE:210]r (sent from forged email address)
- Hello Dear (sent from forged email address)
- Attention: Dear Sir/Madam: Urgent Response Is Needed (sent from forged email address)
- Re: From Mr. Evans Coulibaly. (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- GOOD DAY TO YOU, "MR DAVID MOYES" <officedavid8@mangdlodhmdsdvgfdsdds.onmicrosoft.com>
- @ YOUR MESSAGE PLEASE, (sent from forged email address)
- Hi Dear, charles feeney <"www."@estate.ocn.ne.jp>
- Re: INVESTMENT COLLABORATION. (sent from forged email address)
- Greeting, Mr Richard Simon Webb <rswb22@alltoinbox.net>
- YOUR PACKAGE. Ambassador Martin Brennan <us1@joyhgfskdhdhdfhdhddggd.onmicrosoft.com>
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- your ATM VISA CARD NOTIFICATION MR Chris Raymond <chioccararita@alice.it>
- Re: Abdullah.. (sent from forged email address)
- Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <webmaster@dgsistemas.net>
- WESTERN UNION DIRECTOR Mr Philip Anderson <"www."@cello.ocn.ne.jp>
- AM GLAD I FOUND YOU. info@vanardi.com
- Attention: Beneficiary "Mr. Samuel Francis" <"WWW."@opal.ocn.ne.jp>
- RE: INVESTMENT/BUSINESS PARTNERSHIP. (sent from forged email address)
- REPLY (sent from forged email address)
- =?iso-2022-jp?B?RGVhciBDaGlsZCBPZiBHb2QsICBHcmVldGluZ3MbJEIh... Saloch Jose <salochjose02@gmail.com>
- CONSIGNMENT BOX (sent from forged email address)
- FBI LETTER[CODE:210]s (sent from forged email address)
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. GRANT WATSON <info@orange.pl>
- Your $2,800,000.00 From World Bank Poverty Alleviation Program (sent from forged email address)
- Dear beloved? "Mrsr.Bricks" <bricks@wlconglomerate.com>
- Amended copy "Becky D." <test@dasfilmportal.de>
- I feel so happy thinking it's yours! (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING (sent from forged email address)
- Important Information "Sgt. Allen" <jmr@dyqp.cn>
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- CONSIGNMENT BOX AGENT ROBERT MIKE <"WWW."@key.ocn.ne.jp>
- MESSAGE FROM INSPECTOR JANNY KING.... JANNY KING <"jannyking."@lion.ocn.ne.jp>
- GOOD NEWS FOR YOU FROM DR BUKOIA SARAKI. "Dr. Bukola Saraki" <Mr5@uieiyegtrpougrhrpo.ga>
- Dearly Beloved "Mrs.Bricks" <bricks@wlconglomerate.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Quickly contact diplomat John Malvin here in J.F.K airport N... (sent from forged email address)
- Need Your Urgent Reply. "Miss Lariatou" <dvbh@drc.com.vn>
- BELOVED "Harold Diamond" <harld.dia0110@live.com>
- PLEASE UPDATE ME/YOUR DETAILS !! (sent from forged email address)
- Dearest (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Abandoned Consignment (sent from forged email address)
- (no subject) "Mrs Janet Michael" <mail.mncnetworks.com@mncnetworks.com>
- URGENT REPLY DEAR BENEFICIARY... "Mr,Robert.s.Mueller" <"w.w.w."@jasmine.ocn.ne.jp>
- Bureau of Consular Affairs Washington, DC 20520 Greeting fro... Diplomatic Terry White <"www."@opal.ocn.ne.jp>
- VERY GOOD NEWS FOR YOU "S.K Williams " <officekk22@obinnawee.cf>
- VERY GOOD NEWS FOR YOU "S.K Williams " <officekk21@obinnawee.cf>
- Attention please "Mr. John Williams" <".Williams."@cello.ocn.ne.jp>
- GOOD DAY// (sent from forged email address)
- Re: Abandoned Sum (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
- UNITED NATION PAYMENT NEWS (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMM (sent from forged email address)
- Dear Friend- (sent from forged email address)
- *****SPAM***** RE: YOUR OUSTANADING PAYMENT (sent from forged email address)
- From Gold investment Inc. Jona Edda <nmyouyi@nmyouyi.com>
- CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT (sent from forged email address)
- DIRECT PAYMENT SYSTEM! "Payment direct,International Settlement department" <info@tnex.or.jp>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Asalaamu Alaykum "Farrah Ibrahim Hamad" <fih195665444@hotmail.com>
- FBI LETTER[CODE:210]h (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- MY DEAR FRIEND "MR. MARTIN BUMA" <dbadmin@saintyeartex.com>
- Delivery Immunity Benefit (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- GET BACK TO ME... (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <kdarodar@yahoo.com>
- RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT. "GODWIN EME" <support@aquaizol.ua>
- CAN YOU HANDLE THIS INVESTMENT ? "Mrs. Heba Ruba Ahmed" <fcibrbhrb@enter.it>
- Sad Ordeal About Your Unpaid Fund (sent from forged email address)
- RE: PAYMENT NOTIFICATION (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Compensation Payment (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR PAYMENT (sent from forged email address)
- Monica Roberts In Syria (sent from forged email address)
- COMPENSATION abu_salam16@aol.fr
- Re- Loans & Project Funding. (sent from forged email address)
- Re: (sent from forged email address)
- Your Abandoned Consignment Thomas Collen <wl5fr1@elinsek.com>
- Re: GOOD DAY Mary Clark <drsharvenhi@gmail.com>
- VERTRULICH (sent from forged email address)
- FINAL NOTICE....PAYMENT NOTIFICATION (sent from forged email address)
- Your Abandoned Consignment Thomas Collen <wl5fr3@elinsek.com>
- Re: YOU WON CALL TO CONFIRM Scoop Lotto. <info@scooplotto.com>
- Reply asap. "Karen Powers Nolen" <karen@investectn.com>
- CAN YOU HANDLE THIS INVESTMENT ? (sent from forged email address)
- HELLO.. (sent from forged email address)
- CONTACT UPS NOW "JOSEPH SCOTT" <test@predictionsnow.com>
- CAN YOU HANDLE THIS INVESTMENT ? (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- Loan Company Has Opened An Opportunity "Skye Loan" <xx@yy>
- Your Abandoned Consignment Thomas Collen <wl5fr4@elinsek.com>
- APPROVAL OF YOUR CONTRACT INHERITANCE FUND. VICTOR AWELE <victorawele52@outlook.com>
- INVESTMENT LOANS. (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- RE:THANK YOU]m> (sent from forged email address)
- DONATION OF $ 1.5 MILLION DOLLARS!!! Colin & Chris Weir <eralvarez@uct.cl>
- Attention Beneficiary.. (sent from forged email address)
- Urgent assistance transaction Ali Desmurs <adesmurs4@aol.fr>
- Urgent Assistance Is Needed "Bar M.M Adams" <miladms101@outlook.com>
- Al Shaikh Group and company kuwait "Al Shaikh Group" <info@asretelecom.net>
- COMPENSATION AWARD HOUSE//93.185.42.188 (sent from forged email address)
- Urgent Request For Partnership.. (sent from forged email address)
- Greetings "Mr. Hamad" <jmr@dyqp.cn>
- Dear Friend. My private email address is (mrsmariay@foxmail.... mrs mrs <ariaiiiiiio@aol.fr>
- Let Me Know...(Urgent). (sent from forged email address)
- Peace be onto you. (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- RUSSEL (sent from forged email address)
- Mrs.Christine Lagarde, Your Funds Notification (IMF) (sent from forged email address)
- URGENT ATTENTION: NOTIFICATION OF PAYMENT! "FUND TRANSFER" <info@vanardi.com>
- Attention: Beneficiary "Mr Jan Eliasson" <mail@mice-broker.ru>
- you've been scammed mark.silberman78@gmail.com
- Attention "Mr.Douglas Shulman" <"www."@trust.ocn.ne.jp>
- Claim Your Car And Check With Your Winning Code BMW:25412560... (sent from forged email address)
- ,,From the Desk of: Steven Jansch,, (sent from forged email address)
- PAYMENT UPDATE $6.7Million Anthony Ani <anthonyani@outlook.com>
- Greeting Mis katline lopez <philiptrouzier@gmail.com>
- URGENT ATTENTION PLEASE (sent from forged email address)
- WICHTIGER VORSCHLAG (sent from forged email address)
- ,,,,,WE CAN WORK TOGETHER (sent from forged email address)
- Greetings, I am Mrs Jessica Yucky, I am 62 years old base in... Jessica Yucky <jessicayucky@gmail.com>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- from dr.malik dan musa DR.MALIK DAN MUSA <store@mmmc.sd>
- Can I have your attention on this Transaction ???... (sent from forged email address)
- Contact Dhl manager now "Mrs. Njide Adice" <"Njide."@triton.ocn.ne.jp>
- READ CAREFULLY AND RESPOND (sent from forged email address)
- Did You Get My Message This Time? Friedrich Mayrhofer <danielvera@unach.cl>
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- Re: Hello ... (sent from forged email address)
- Attention Dear Bank Of America <"www."@jasmine.ocn.ne.jp>
- Hello Your Confindential (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- BUSINESS PROPOSAL "Mr.anita X" <anitapowel@aol.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA. (sent from forged email address)
- Hello my dear, "Mrs. Rose Kelly." <"narimasuogawa."@circus.ocn.ne.jp>
- CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) "MR.ROBERT WILLIAMS" <"www."@trad.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Greeting from Paul Ndopu Paul Ndopu <paulndopu1@gmail.com>
- Please keep confidential Info <florindo@netvisao.pt>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello Dear, "Qatar Petroleum." <finance_dept@qp.com.qa>
- Attention: Customer Your Fund Transfer $18.5MILLION, "BANK OF AMERICA" <gkerbi@cable.vol.at>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- CONGRATULATIONS!READ CAREFULLY "Ms Englert" <info@allegriabutikotel.com>
- GLOBAL XMAS PROMO AWARD (sent from forged email address)
- Attentie: Gelukkige Winnaar! <eurom.award@spainmail.com>
- Dear Friend, (sent from forged email address)
- Call Me............................... (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY... "Mr Robert.s.mueller" <"w.w.w."@jasmine.ocn.ne.jp>
- YOUR PACKAGE. Ambassador Martin Brennan <us1@jushuafddfgfgfgghhfgggfg.onmicrosoft.com>
- CALL DHL (347 9666700) MARK BEN <"kellyzhan00."@axel.ocn.ne.jp>
- Tax Refound (sent from forged email address)
- FBI LETTER[CODE:210]m= (sent from forged email address)
- DEAR FRIEND. "Robert Pullman" <pullmanrbcv@outlook.com>
- INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED................ Zainab Baddallah <zainab@gmail.com>
- Hello (sent from forged email address)
- ATTN:LUCKY WINNER 935.470.00 EURO! <infoeurom01@mail.com>
- Blessed (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Attention: i am your agent Mr.kenneth james here is my numbe... "Mr.Kenneth James" <"www."@deluxe.ocn.ne.jp>
- PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
- THIS WOULD BE BENEFICIAL TO BOTH OF US (sent from forged email address)
- YOUR ATTENTION IS REQUIRED CARO CHT <mailtest@dellcity.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Confidential Business Proposal!. "Attorney Phillip Alfred" <test@dezlo.ru>
- YOU WON $7.5Millions Usd (sent from forged email address)
- ATTENTION PLEASE!!! "Dr. James Adjei" <EONET.@gaia.eonet.ne.jp>
- DEAR FRIEND(STOP CONTACTING THOSE PEOPLE!) Ms Tiffany Smith <sales@shetlandcatch.com>
- National Commercial Bank "Dr. Peter Edward Johnson" <barr.frank.williams1965@gmail.com>
- National Commercial Bank "Dr. Peter Edward Johnson" <davis.pauljohnsono@gmail.com>
- National Commercial Bank "Dr. Peter Edward Johnson" <davipauljohnson@gmail.com>
- Dear Beloved in Christ Can you handle It? M (sent from forged email address)
- ATTN: Sir /Madam.......ok (sent from forged email address)
- Attention Dear Foreign Beneficiary, " Mr. White johnson" <"DHL."@rondo.ocn.ne.jp>
- stop contacting them .........now "infoms carolynn alberto" <info@hia.net>
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- URGENT FROM DR.MARK JOHN (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- Can you honestly help me as you would do to your own relation? Miss Mary Dakota<info@usa.org>
- Re Mr.James Peter <Mr.JamesPeter03@outlook.com>
- =?utf-8?q?Good_day?= =?utf-8?q?Karen_Colman?= <sgt.karencolman@hotmail.com>
- For your consideration Jung Yoon <jyoon6699@qq.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- Dear Friend, (sent from forged email address)
- My dear friend, KING BEN <ann_litigationboard1@aol.com>
- CONGRATULATION EMAIL USER!!! Online Coordinator <officebox461@gmail.com>
- =?iso-2022-jp?B?UmU6IEhFTExPIERFQVIgTVkgRE9OQVRJT04gVE8gWU9V... Florevil Pinarkg <elainesalisboury@outlook.fr>
- Re: Are you still using this email address? (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
312 entries -- last updated: 2016-11-18 15:12 UTC
Sender domains:
- abirasia.com (1), alice.it (1), allegriabutikotel.com (1), alltoinbox.net (1), aol.com (2), aol.fr (2), aquaizol.ua (1), asretelecom.net (1), axel.ocn.ne.jp (1)
- cable.vol.at (1), cello.ocn.ne.jp (4), chive.ocn.ne.jp (1), circus.ocn.ne.jp (1)
- dasfilmportal.de (1), dellcity.com (1), deluxe.ocn.ne.jp (1), dezlo.ru (1), dgsistemas.net (2), dlsec.org (1), drc.com.vn (1), dyqp.cn (2)
- e-mail.ua (1), elinsek.com (3), enburg.dyndns.org (1), enter.it (1), estate.ocn.ne.jp (1), excite.co.jp (1)
- gaia.eonet.ne.jp (1), gdsnowbeer.com (1), gmail.com (15)
- hia.net (1), hotmail.com (3)
- inmetro.gov.br (2), intaktiv.intl (1), investectn.com (1)
- jasmine.ocn.ne.jp (3), jeans.ocn.ne.jp (1), jewel.ocn.ne.jp (1), joyhgfskdhdhdfhdhddggd.onmicrosoft.com (1), jushuafddfgfgfgghhfgggfg.onmicrosoft.com (1)
- key.ocn.ne.jp (1)
- lawyers.es (1), lion.ocn.ne.jp (1), live.com (1)
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