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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.
- ATTN, My Name Is Mr.Jehch Johnson).. jehch <"www."@green.ocn.ne.jp>
- For Your Compsation Payment MR ALLEN BELLS <"$$$."@eagle.ocn.ne.jp>
- READ AND RESPOND ASAP (sent from forged email address)
- from mr edward morgan. Good Day <bhekizizwe@telkomsa.net>
- Good Afternoon, (sent from forged email address)
- inheritance Andrew Bailey <test@logazinvest.local>
- Donation to you, Make Sure You Contact Mrs Gloria C. Mackenz... Leonardo Casaccia <leonardo.casaccia@comune.ancona.it>
- Re: Your Abandoned Package For Delivery "David E.Jordan" <root@fssprus.ru>
- Barrister Richard Alakpe Barrister Richard Alakpe <"www.345."@eagle.ocn.ne.jp>
- URGENT PRICE REQUEST "Mr. BURAK AKARTAS" <duygu@cuppro.com.tr>
- BANK OF AMERICA CORPORATION " Mr. Thomas K. Montage" <"wwww."@mint.ocn.ne.jp>
- BUSINESS PROPOSAL (sent from forged email address)
- Re: Payment information johnson ube <ubejohnsondesk@gmail.com>
- YOUR PAYMENT FROM CITIBANK BUDAPEST 83 (sent from forged email address)
- Re: Is This Your Testament & Will ??? ..... (sent from forged email address)
- Charity Purpose (sent from forged email address)
- WESTERN UNION WESTERN UNION <seaforth@telkomsa.net>
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- Re: Happy New Year/Urgent.. Mike Smith <no-reply@comcast.net>
- Email ID Information (sent from forged email address)
- Hello Sir. (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Re: FINAL REMITTANCE OF YOUR FUND!!! "Dr. John O. Brennan" <kristian@precisionhp.com>
- Beloved One. Mutafua <helmuth22222@t-online.de>
- CONTACT INTERNATIONAL MONETARY FUND (IMF) FOR YOUR ATM CARD!!! "Mr. X" <sales@clicknetguarai.com.br >
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <meen_cute91@yahoo.com>
- MY DEAR BELOVED FRIEND YOUR ATM CARD PAYMENT IS READY. JAMES KNIGHT <loricaparezza@alice.it>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <nurfazilah100@yahoo.com>
- Looking for partnership. (sent from forged email address)
- Attention, Joan Bolton <"w.w.w."@car.ocn.ne.jp>
- Hello Greetings To You And Your Family.Please Read And Reply (sent from forged email address)
- Congratulations, (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. Richard Lankford" <test@gzbelle.com>
- Urgent Clarification Needed!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Regarding your payment through money gram "Ms.Lauri Rose" <"www."@major.ocn.ne.jp>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <babyjayc21@yahoo.co.uk>
- Re: Salary [$900 /week] <jim@jtan.com>
- Daily ATM Withdrawal and POS Transfer (sent from abused email account)
- Urgent (sent from forged email address)
- Hello my dear friend (I have something for you) "Mr. Aaron Morgan" <steven@afhsr.med.sa>
- VERY PLEASURE MEETING YOU MRjames@gmail.com
- Your of USD2.5 in ATM CARD delivery, Mrs carol mark <"n-peto."@shore.ocn.ne.jp>
- GOOD DAY+ (sent from forged email address)
- Re:Request For Help (sent from forged email address)
- Congrats And Happy New Year "Mr. David Fisher" <williamsosborne50@gmail.com>
- FOR YOUR PERUSAL... rohlik111@miros-pce.cz
- ATTENTION FROM MONEY-GRAM HEAD OFFICE BENIN REP. "MR. AMOS BONAVENTURE." <"wwwww."@mint.ocn.ne.jp>
- ABC Lotería de Navidad 2016 (sent from forged email address)
- Greetings in Name Of Our Lord Jesus Christ Susan Pick <chengdu@c56.com>
- International Monetary Fund (IMF)...(ATM-7750) (sent from abused email account)
- Pin code Number BMW:2541256004/25 <test@gzbelle.com>
- New Message (sent from forged email address)
- (UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- URGENT BUSINESS PROPOSAL.. (sent from forged email address)
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- VIEW AND CANCEL noreplymicrosoftteam <khoa.nv@hfic.vn>
- "Mutual Benefit" (sent from forged email address)
- Attn Beneficiary!! moneygram-office <"moneygram."@estate.ocn.ne.jp>
- Foreign payment files Mr. Eric Moore<guwahati.pm@tkil.in>
- it's indeed my pleasure and honor to write you this letter.... (sent from forged email address)
- Business Proposa (sent from forged email address)
- Charity Purpose (sent from forged email address)
- Hello . (sent from forged email address)
- Greetings Mr Samson Darbe <"www."@eagle.ocn.ne.jp>
- Your Payment Is Ready... (sent from forged email address)
- PARTNERSHIP, norbertschweize@mypanel.biz
- Re: Happy New Year/Urgent.. (sent from forged email address)
- =?UTF-8?B?WW91ciBhZHZpc2UgcGxlYXNl?= "=?UTF-8?B?TXIgQWJyYWhhbSBGbGFuZGVycw==?=" <salivan@kraevid.com.ua>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <pro_skunk@yahoo.com>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Dear: Beneficiary, "Dr.Innocent Christopher" <"z."@chime.ocn.ne.jp>
- Your Payment Is Ready... (sent from forged email address)
- Your email address was chosen online Charles Koch <"www."@major.ocn.ne.jp>
=?iso-8859-1?Q?DON=92T_OVER-LOOK_THIS_E-MAIL_AND_BE_URGENT... "Mr.David Owen" <kelveeni120@gmail.com>
- Good Day, (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <taktirandazali@yahoo.com>
- International Monetary Fund. "Mrs. Christine Lagarde" <info@imf.org>
- From Mrs,Nona Deboh. Mrs Nona Deboh <barr_san@yahoo.com>
- Re: ABANDON FUND TODAY !!! (sent from forged email address)
- LOAN STANDARD FINANCIAL MANAGEMENT <mx2@qatardatacenter.com>
- fyi eveli@kyronlahdenporakaivo.fi
- DID YOU APPROVE THIS POWER OF ATTORNEY? COMPENSATION UNIT
- my subject "Gareth Allen" <info@go69pizza.com>
- Greeting My Good Friend, "Capt: John Steven" <postmaster@gloworld.com>
- THIS IS A BEQUEST NOTICE TO YOU THIS DAY 18/01/2017 (sent from forged email address)
- FROM MONEY GRAM HEAD OFFICE MoneyGramMoneyTransfer <"todd03."@estate.ocn.ne.jp>
- Attention My Dear Mr Frank John <"ww."@wind.ocn.ne.jp>
- YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER "Mrs. Rachael Adams" <info@lee.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- NICE MEETING YOU (sent from forged email address)
- Att: Dear, "BANK OF AMERICA " <"WWW."@eagle.ocn.ne.jp>
- Our Ref: QOQ /LWL/MKK JAMES COMEY <test@emilro.it>
- Mrs.Christine Lagarde, International Monetary Fund. "Mrs.Christine Lagarde" <admin@info.lee>
- Urgent Reply Need From You Fast (sent from forged email address)
- Kindly Confirm Receipt. (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! Joan Clos. <test@alhumaidhi-group.com>
- GET BACK TO ME ASAP (sent from forged email address)
- Can you use atm card in your city/country ? (sent from forged email address)
- # Santander Brasil S.A - Comunicado de expiração 2017. (24172) lizr@qchron.com
- NOTARISCHE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- MAY GOD BLESS YOU FOR ME. (sent from forged email address)
- From Mrs Rita Williams Rita Williams <ritawill3030@gmail.com>
- Your ATM CARD PIN is 1274 (sent from forged email address)
- URGENT MESSAGE FROM REV KATHY RININGER:: (sent from forged email address)
- PRESIDENTIAL GREETINGS MY DEAREST! Mrs Malenia Trump <"WWW."@eagle.ocn.ne.jp>
- TRANSFER YOUR FUND Mr Jones mike <"www."@themis.ocn.ne.jp>
- Attention my dear "Mr.James Ibe" <"www."@eagle.ocn.ne.jp>
- Urgent Loans Offer" root@cascade.net.ua
- Partnership Offer (sent from forged email address)
- Greetings Dear Customer; "Mr. Phil Edwards" <officialservice87@gmail.com>
- Dear customer Money gram <"www."@etude.ocn.ne.jp>
- CAN I TRUST YOU? Dip.Peter Douglas <az1@vpnopen.org>
- CAN I TRUST YOU? Dip.Peter Douglas <az7@vpnopen.org>
- Clarify this "UBA BANK" <ubaccfc@uba.org>
- From Js Gold investment Inc. (sent from forged email address)
- Abandoned cargo for delivery !!! "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
- Your Abandoned Package For Delivery (sent from forged email address)
- ATTENTION: YOUR URGENT ACTION IS NEEDED!!!!! (sent from forged email address)
- Great Opportunity (sent from forged email address)
- As-salamu alaykum, from Mrs.BALLA, a widow mrka.bbiq245@aol.fr
- Dear Beneficiary money gram office <"www."@eagle.ocn.ne.jp>
- ATTENTION MY DEAR Westernunion <"Westernunion7."@vega.ocn.ne.jp>
- Contact DHL Immediately For The Delivery Of Your Parcel "Mrs.Burckhard Erich Susan" <mrsSusan@live.com>
- Pls Respond (sent from forged email address)
- Attn: Fund Recipients (sent from forged email address)
- RE..HAPPY NEW YEAR (sent from forged email address)
- Message From U.S. Treasury Department!!! (sent from forged email address)
- CONTACT BARRISTER JESSE GRANT FOR YOUR FUNDS NOW. (sent from forged email address)
- RE: GRANT II "Mr Peter Lloyd" <admin@pc56enterprises.com>
- REGARDING YOUR APPROVED FUND.... (sent from forged email address)
- Oxfam Community Development "Oxfam International Aid" <anh.ntv@centech.com.vn>
- Attention, JARRY MARK <"WWW."@etude.ocn.ne.jp>
- Attn: Account Holder, "Mrs.Ruth Tony" <"www.1."@isis.ocn.ne.jp>
- U.S Department of State. (sent from forged email address)
- US$48.2M jimyang975@gmail.com
- United Nation and World Bank in collaboration with Africa ... "United Nation and World Bank in collaboration with Africa Union" <"www."@alpha.ocn.ne.jp>
- Attention My Dear "DR CHRIS JOHN PAUL " <"moneygramoffice."@etude.ocn.ne.jp>
- We need your confirmation or otherwise. (sent from forged email address)
- Notification From Facebook Online Promotion "FACEBOOK ONLINE"<customers-e-payment-notication@customersmail.com>
- ZENITH BANK INTERNATIONAL "MRS.FAITH BONI" <"www.345."@eagle.ocn.ne.jp>
- ATTENTION DEAR BENEFICIARY Angela Matela <"angelamatela2017."@estate.ocn.ne.jp>
- WE HAVE PRIVATE DONATION FOR YOU (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- WE NEED YOUR CONFIRMATION.. (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Offer "Ben Solomon"<bensolonzo2@gmail.com>
- Re: UNPAID BENEFICIARY 2017 (sent from forged email address)
- It's from Miguel "." <info@echo.dtop.gov.pr>
- Please Handle This, Best Of Regards Ed. Thurman<info@megacem.com>
- Re:GOOD MORNING (sent from forged email address)
- FBI LETTER[CODE:210 (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- ASIA FOUNDATION; WE REQUEST YOUR ATTENTION.!!!!!!!!! info.asiafoundation.org@rakfzbc.ae
- From International Company <oscar@squirrelmail.org>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Attention " Mr. John Forbes Kerry," <"www."@eagle.ocn.ne.jp>
- YOUR URGENT REPLY IS NEEDED "Mr. David Fisher" <www.info.gov@gmail.com>
- ATTENTION : CARD OWNER, frank ude <"www."@eagle.ocn.ne.jp>
- Re: I WAITED FOR YOUR RESPONSE (sent from forged email address)
- Re: Representative Kenneth Kong Holdings <info@kennethkongholding.com>
- Calvary Greetings my dear Mrs Katharina Bamba <ruthiewalker99@yahoo.com>
- Please "SCOTT OBI" <admin@dicht.dp.ua>
- International Treasury Department "Mr. Robert Vincent." <"fbi."@eagle.ocn.ne.jp>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@jws1974.com>
- MESSAGE FROM ZHU (sent from forged email address)
- GOOD NEWS! "COMPENSATION UNIT" <info@lee.com>
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- Re: YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY DR JERRY NICHOLS <unionbank_200@yahoo.ca>
- Attn, My Dear Friend tomnelson <".ww.65"@eagle.ocn.ne.jp>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY.....NOW (sent from forged email address)
- GET BACK TO ME ....113 (sent from forged email address)
- AW: "Avilion SRL" <autoseguro@santafe.gob.ar>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Pls Respond (sent from forged email address)
- Attention: Please "Mr. Ali"<test@novikon.com.ua>
- Hello!!!!!! <>
- Your ATM CARD parcel Mr Harold Family <office11@otenet.gr>
- Hello For Investment (sent from forged email address)
- Re-Abandoned Package For Delivery TODD M.BOWMAN <test@cebraspe.org.br>
- ATTN: Sir /Madam.....ok (sent from forged email address)
- Payment Anne Johnson <"WWW."@chime.ocn.ne.jp>
- =?gb2312?B?MTnL6tChyae79bfhwvrT1bvzyMu8pMfp19TFxA==?= "re" <admin@dinnovas.com>
- INSTRUCTION TO RELEASE YOUR FUND (sent from forged email address)
- I am a US citizen, 55 years Old%% (sent from forged email address)
- Hello For Investment (sent from forged email address)
- Re: Greeting's "Mr. Daniel Watiri" <chitoviab16@gmail.com>
- Dear Award Winner !!!!! (sent from forged email address)
- DEAR CUSTOMER SANTANDER BANK UK PLC <atmcardsec@gmail.com>
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA (sent from forged email address)
- Are You Interested MTC 103 (sent from forged email address)
- (From Mrs Libue) 17/01/2017 (sent from forged email address)
- fw:This is for intimate of a very important information Kerry Duffie <test@epla.com.vn>
- Partnership as a Foreigner (sent from forged email address)
- Attn: PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGENT... (sent from forged email address)
- Local representation needed for the International Company <spencer@pageweavers.com>
- Dear Award Winner ??? (sent from forged email address)
- How does it feel to be a loved one? I wish to feel it someday. "Tatyana" <info@LAX.com>
- Re: Foreign Payment Settlement. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA. "Mr. Mark Benny" <mx2@qatardatacenter.com>
- Useful partnership.. (sent from forged email address)
- Re: To your Attention Sir/Ma, (sent from forged email address)
- It is with trust and confidence that i write (sent from forged email address)
- Urgent Goodnews (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Official Sweepstakes Notification. "Google Incorporation" <contact@eurocor.com>
- Your Urgent Attention! "Tony Rinse" <eyesopen@btconnect.com>
- Urgent Please; Joyes Dadi <"JD."@bloom.ocn.ne.jp>
- view Vlieghe. <udonthani@drr.go.th>
- Business opportunity "Mr. Lim Fu" <limfu567@hotmail.com>
- hi! <gabrielle@squirrelmail.org>
- Hi From Eddima, Eddima Garna <fpatt01ci@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Hello Beautiful, Jack <patricia.barroso@nutec.ce.gov.br>
- POST OFFICE (sent from forged email address)
- Good day,I am Reverend Sister Mary Thomas. Reverend Sister Mary Thomas <ofill128@gmail.com>
- Attention Good Day; "MRS.INGA BRITTA" <"wwww."@eagle.ocn.ne.jp>
- GOOD NEW YOUR FUNDS AS BEEN RELEASED. (sent from forged email address)
- Charity Purpose (sent from forged email address)
- Attention; Mrs Rose Johnson <"WWW."@eagle.ocn.ne.jp>
- Assalamu Alaikum, Mrs Mariam Ali <mrsmariamali2015@outlook.com>
- Miss Noriah Salim Noriah Salim <dj3202618@gmail.com>
- I WISH TO ESTABLISH A CHARITY FONDATION TO HELP THE POOR IN ... MRS URSULA SEGUNDO <solpuyao@outlook.fr>
- LET US TAKE CARE OF YOUR PTC CLAIMS. (sent from forged email address)
- Re: Project Intent Information (sent from forged email address)
- CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) "MR.MIKE ROBERT" <"WWW."@chime.ocn.ne.jp>
- Attention:My Dear, mr james martin <"www."@eagle.ocn.ne.jp>
- Attention:please "MR William Edward," <"INFO."@shore.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Can you handle this? (sent from forged email address)
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- I HOPE YOU RECEIVED MY EMAIL THIS TIME? (sent from forged email address)
- Investment Enquiry.... (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Assalamu Alaikum Miss Fatima Yusuf <yusuffatima36@gmail.com>
- ASIA FOUNDATION; WE REQUEST YOUR TTENTION. "ASIA FOUNDATION HUMANITY EMPOWERMENT PROGRAM." <info.asiafoundation.com@rakfzbc.ae>
- Attention James Edwards <"www."@eagle.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST. (sent from forged email address)
- ATTN: Valued Beneficiary. (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- CONTACT DHL COURIER COMPANY IMMEDIATELY FOUR YOU PACKAGE CHRIST SMITH <"www."@oasis.ocn.ne.jp>
- FROM: SHUJI KITAGAWA. service@sinoinfo-time.com
- Miss Noriah Salim Noriah Salim <holdingsdavid@gmail.com>
- United States Investigations Services (USIS) (sent from forged email address)
- Your Concent Required Cyrus Mokri <admin@sinfa-rj.org.br>
- INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL. alfareshafiz raheem <al_fareshafizraheem@outlook.com>
- TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
- CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) ROBERT WILLIAMS <"WWW."@chime.ocn.ne.jp>
- Dearest Friend, "Mrs. July jones" <songan@pdg.com.vn>
- Desperate Email "Mr Ibrahim Magu" <test@epla.com.vn>
- Dear beloved One, "Mrs.Evelyn." <BuddyDHD@t-online.de>
- Greetings, Komanu Philippe <barris.gregoryjones3@gmail.com>
- Investment Manager (sent from forged email address)
- Greetings, Komanu Philippe <barrister.jonesgregory@gmail.com>
- From mrs janet smith Good Day <online1007242@telkomsa.net>
- Re- Loans & Project Funding. (sent from forged email address)
- Bank to Bank Transfer. (sent from forged email address)
- The first $5000.00 was sent today 20 17. "MRS.VIVIAN DOUGLAS" <"west."@oasis.ocn.ne.jp>
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <mr.harrisontotoh@yahoo.com>
- GET BACK TO ME ASAP (sent from forged email address)
- About your claim. Vitalis Ekeh <eccc23@gmail.com>
- United States Investigations Services (USIS) (sent from forged email address)
- From Adams myweb@mildmms.us
- Greetings To You, STEVEN WALKER <dasmoss@outlook.com>
- RE LOAN OFFER PORTFOLIO IS READY !!!: HAPPY NEW YEAR <transgloworld@gmail.com>
- I just claimed my winning funds worth 15 million usd "Mr Donnie Leviner sr" <shipping@norsec.com.my>
- From UPS delivery company "DR.IGENE OVILI" <"UPS."@circus.ocn.ne.jp>
- Re:HELLO DEAR FRIEND..... "Mr. David Agyare" <adjeiakan2000@gmail.com>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. (sent from forged email address)
- Did You Authorize Your Payment? (sent from forged email address)
- Good News On Your Compensation Payment Of US$500,000.00 ****... (sent from forged email address)
- To Person of Concern (sent from forged email address)
- APPROVED SETTLEMENT NOTICE US$2.5MILLION Ms Barr Victoria Landome <"www."@eagle.ocn.ne.jp>
- REAL ESTATE INVESTMENT ! (sent from forged email address)
- Good "Mr. David Christo" <rosejoseph12_120@yahoo.co.jp>
- Re: MARYVONNE LE GALL, (sent from forged email address)
- Good news. (sent from forged email address)
- Compliment of the day my good friend BEN MARK <"www85."@estate.ocn.ne.jp>
- Re: My Beloved...... "Sra.Mathine Golou" <est11150@mail.com>
283 entries -- last updated: 2017-01-19 15:45 UTC
Sender domains:
- afhsr.med.sa (1), alhumaidhi-group.com (1), alice.it (1), alpha.ocn.ne.jp (1), asiaf.ru (1)
- bloom.ocn.ne.jp (1), btconnect.com (1)
- c56.com (1), car.ocn.ne.jp (1), cebraspe.org.br (1), centech.com.vn (1), chime.ocn.ne.jp (4), circus.ocn.ne.jp (1), clicknetguarai.com.br (1), comcast.net (1), comune.ancona.it (1), cuppro.com.tr (1), customersmail.com (1)
- dicht.dp.ua (1), dinnovas.com (1), drr.go.th (1), dutyfree.md (1)
- eagle.ocn.ne.jp (17), echo.dtop.gov.pr (1), emilro.it (1), epla.com.vn (2), estate.ocn.ne.jp (4), etude.ocn.ne.jp (3), eurocor.com (1)
- fssprus.ru (1)
- gloworld.com (1), gmail.com (19), go69pizza.com (1), green.ocn.ne.jp (1), gzbelle.com (2)
- hfic.vn (1), hotmail.com (1)
- imf.org (1), info.lee (1), isis.ocn.ne.jp (1)
- jtan.com (1), jws1974.com (1)
- kennethkongholding.com (1), kraevid.com.ua (1)
- lax.com (1), lee.com (2), live.com (1), logazinvest.local (1)
- mail.com (1), major.ocn.ne.jp (2), megacem.com (1), mint.ocn.ne.jp (2)
- norsec.com.my (1), novikon.com.ua (1), nutec.ce.gov.br (1)
- oasis.ocn.ne.jp (2), ocam.org.mz (1), otenet.gr (1), outlook.com (3), outlook.fr (1)
- pageweavers.com (1), pc56enterprises.com (1), pdg.com.vn (1), precisionhp.com (1)
- qatardatacenter.com (3)
- rakfzbc.ae (1)
- santafe.gob.ar (1), shore.ocn.ne.jp (2), sinfa-rj.org.br (1), squirrelmail.org (2)
- t-online.de (2), telkomsa.net (3), themis.ocn.ne.jp (1), tkil.in (1), trinidad.net (1)
- uba.org (1)
- vega.ocn.ne.jp (1), vpnopen.org (2)
- wind.ocn.ne.jp (1)
- yahoo.ca (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (7)
Anti-fraud resources: