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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.
- National Lottery Winning Notification !!! "Carolina Curtis" <>
- DONATION FROM ME, PLEASE REPLY ASAP!! "Mrs. Doris A Jordan" <ucon@tin.it>
- FROM MISS HAPPINESS NWAOKE (sent from forged email address)
- Attn My Dear MR JOHN UGO <"WWW."@ray.ocn.ne.jp>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA DIPLOMATIC CASH DELI... (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- i am Mr Robert Brown The White House Delivery Agent $$$$$$$$$$$$$$$$$$$1 <"www."@vesta.ocn.ne.jp>
- Re: Re: Demande de financement des projets porteur (sent from forged email address)
- Business Proposa (sent from forged email address)
- Thanks for your cooperation, God bless you and America !! (sent from forged email address)
- U.S Department of State (sent from forged email address)
- CAN YOU ASSIST ME ? Mr Cyrus Abraham <hismun@scischina.org>
- Your abandoned shipment (sent from forged email address)
- Instant compensation Payment valued at US$17,500.000.00 usd "MR JOHN HILL" <hilljoh576@gmail.com>
- CONTACT HIM FOR YOUR MONEY WORTH OF 10.5 MILLION USD "Mrs. Marina Luda" <info@xb81.it>
- FROM US HOMELAND SECURITY. MIKE JOHNSON <"www."@ivy.ocn.ne.jp>
- Bank of America Higher Standards Home Bank of America <"www."@ray.ocn.ne.jp>
- Did You Authorize Your Payment? (sent from forged email address)
- Dear Beneficiary! (sent from forged email address)
- HELLO. (sent from forged email address)
- Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Attn:Pls (sent from forged email address)
- ATTENTION MY DEAR, Helen Ministry <"www1999."@chive.ocn.ne.jp>
- LOAN!!! (sent from abused email account)
- Re: ...your helping hand is needed here (sent from forged email address)
- DEAR OWNER (sent from forged email address)
- PAYMENT NOTIFICATION. (sent from forged email address)
- URGENT ASSISTANT NEEDED "Mr. Larry Williams" <lawkab272@gmail.com>
- LEGACY Dr Gertjan Vlieghe <MoldeKasieKimberly@gmail.com>
- HEAD OFFICE ADDRESS UBA HOUSE "Mr Chiedu Okonta" <unadeni@elbolson.com>
- GET BACK TO ME .....67 (sent from forged email address)
- Attn Dear Citizens! "Mr.James Mark" <"ww."@pure.ocn.ne.jp>
- (UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- RE: (sent from forged email address)
- YOUR EMAIL ADDRESS HAVE WON (sent from forged email address)
- ATTENTION MY DEAR western union <"westernunion1."@lime.ocn.ne.jp>
- OUR REF: WB/NF/UN/XX0L8 UNITED NATIONS (sent from forged email address)
- DEAR FRIEND " paul hoare " <info1@bnhjkee.sa.tn>
- DEAR FRIEND " paul hoare " <info2@bnhjkee.sa.tn>
- YOUR PAYMENT READY IN ATM CARD (sent from forged email address)
- <<<< Payment Alert >>>>x (sent from forged email address)
- Re: Hi (sent from forged email address)
- From the desk of Mrs.Janet Louise Yellen (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- DEAR FRIEND " Paul Hoare " <info6@bnhjkee.sa.tn>
- DEAR FRIEND " paul hoare " <info8@bnhjkee.sa.tn>
- DELIVERY OF YOUR BANK DRAFT VALUED US$850,000.00 "Mr.James K. Lane" <test@yuhfoods.com>
- Re: Hello (sent from forged email address)
- ATTENTION ATM CARD DEPARTMENT <"ikeh."@lagoon.ocn.ne.jp>
- DONATION (sent from forged email address)
- DEAR FRIEND " Paul Hoare " <info12@bnhjkee.sa.tn>
- Your Fund Is Ready Via ATM MASTER CARD. (sent from forged email address)
- Legitimate Loan Offer "Credit Center" <creditcenter.e.i.g@cs.net>
- DID YOU RECEIVE MY EMAIL? (sent from forged email address)
- U.S AMBASSADOR FUND NOTICE. (sent from forged email address)
- DEAR FRIEND " paul hoare " <info17@bnhjkee.sa.tn>
- UK LOTTERY PROGRAM (sent from forged email address)
- GREETINGS grace moyo <moyograce01@gmail.com>
- Re: "Christy Walton" <moversforyou@moversforyoudenver.com>
- Fund Payment Dr Thomas Lame ! 2017 (sent from forged email address)
- Update on release of contract funds. (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <antonio.azevedo@kallan.com.br>
- LEGACY Dr Gertjan Vlieghe <MoldeKasieKimberly@outlook.com>
- Legitimate Loan Offer (sent from forged email address)
- GOOD DAY moyo <moyograce01@gmail.com>
- > Attn My Dear Mr JOHN UGO <"WWW."@ray.ocn.ne.jp>
- All Countries Leads Added + Domain Smtp Added "H43k Store" <info@hp.com>
- hi (sent from forged email address)
- HAPPY NEW YEAR "Rosemary Michael" <rosemarymichael99@excite.co.jp>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS (sent from forged email address)
- mail from Mrs. Suzanne (sent from forged email address)
- (no subject) (sent from forged email address)
- Immediate Transfer USD$5.5 Million (sent from forged email address)
- Winning Notification From BMW GROUP!!! (sent from forged email address)
- charity homes "Mrs.sister Cherry osa" <info@hotmail.com>
- DID YOU RECEIVE MY EMAIL? (sent from forged email address)
- Our Ref: UNCCORG/1049IMF/2017 (sent from forged email address)
- URGENT GOODNEWS! (sent from forged email address)
- Hello My Good Friend, (sent from forged email address)
- From Mrs Libue ( Sun) (sent from forged email address)
- MONEY GRAM OFFICE, "ww."@pure.ocn.ne.jp
- Good Afternoon, (sent from forged email address)
- Business proposal-reassignment & re-profiling of funds "Mrs. Fathi Heba" <el@aflproductions.com>
- # Santander Brasil S.A - Smiles Gol - Comunicado de expiraçã... oscar@squirrelmail.org
- Dear Customer Money Gram Office <"office."@pure.ocn.ne.jp>
- FYI*** (sent from forged email address)
- Re-Package For Delivery (sent from forged email address)
- Dear Award Winner (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Dear Beloved Friend (sent from forged email address)
- HELLO MY DEAR LISTING WELL "MR LARRY " <"WWW."@ray.ocn.ne.jp>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- Re: Info Mathew Cummings <marketing@trevisomaq.com.br>
- Best stuff added (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED URGENTLY. (sent from forged email address)
- HELLO GOOD FRIEND REPLY BACK (sent from forged email address)
- Dear friend. (sent from forged email address)
- reference number is: ZX-ICH/2017 " Mr. Daniel Wright" <info@usa.org>
- i am Mr Robert Brown The White House Delivery Agent "mr.robert Brown" <"www."@ray.ocn.ne.jp>
- GREETING FROM THE WHITE HOUSE " Donald J. Trump" <"USA."@pure.ocn.ne.jp>
- Notification! (sent from forged email address)
- TRANSACTION Suzanne Camara <sales@ksshuntian.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Good News From U.S Department of State. (sent from forged email address)
- HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Tidwell Larry" <"www."@ray.ocn.ne.jp>
- URGENT RESPONSE. (sent from forged email address)
- Urgent Reply from Mr. Bolivar B. Basilio (sent from forged email address)
- RE: $45,800 FINANCIAL ASSISTANCE NOTICE.. (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Compliments (sent from forged email address)
- From J’s Gold investment Inc. (sent from forged email address)
- (no subject) Miss Monica Smith <oficefile475@gmail.com>
- I send you this copy "ILYN NNE" <mokshan_adm@sura.ru>
- Awaiting your response (sent from forged email address)
- PLEASE READ AND REPLY. (sent from forged email address)
- GREETINGS FROM CAPT. JOHN ANTHONY (sent from forged email address)
- INHERITANCE (sent from forged email address)
- ATTENTION PLEASE Mr John <"www."@pure.ocn.ne.jp>
- Your ATM Card of $25 million USD has been approved and was d... DHL courier delivery company <pamelareeck58@gmail.com>
- CONGRATULATION! CONGRATULATION!! CONTRATULATION "Mr.Akim Mattew X" <info@wyokogawa.com.br>
- ATTENTION MY DEAR "Mr Joseph Anthony" <"AAAAAAAAAAAAAAAAAA."@eos.ocn.ne.jp>
- Notification of payment by ATM Master Credit Card (sent from forged email address)
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- Ref: Information about Your late Relation (sent from forged email address)
- Inflation of funds....67.211 (sent from forged email address)
- ATTENTION, Mr Robert Brown <"WWW."@ray.ocn.ne.jp>
- NOTE: If you received this message in your SPAM/BULK folder,... "MRS SARAH LOIUS." <info@lee.com>
- i am Mr Robert Brown The White House Delivery Agent "MR.Robert Brown" <"www."@ray.ocn.ne.jp>
- Read A Solution To Your Victim Payment // (sent from forged email address)
- DEAR OWNER "Mr.kalstromjames X" <xx@yy>
- Call Or sms DHL(407) 965-0053 Immediaetely MR MARK WILLIAMS <"www."@eos.ocn.ne.jp>
- Re:Charles Wyly (sent from forged email address)
- FINANCIAL DIRECTOR (F.M.A)...........67.190 (sent from forged email address)
- Ref: FEDS.COMPENSATION.GRANT.00198101A Federal Reserve System EFCC IMF <federalreservesystem147@gmail.com>
- Hello, your attention is needed urgently. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- ASIA FOUNDATION; WE REQUEST YOUR ATTENTION.!!!!!!!!! info.asiafoundation.org@rakfzbc.ae
- YOUR REPLY NEEDED ASAP (sent from forged email address)
- BUSINESS PARTNERSHIP! (sent from forged email address)
- CONTACT HIM FOR YOUR MONEY WORTH OF 10.5 MILLION USD "Mrs. Marina Luda" <info@lee.com>
- VITAL MESSAGE FROM INSPECTION JANNY KING!! INSPECTOR JANNY KING <"jnking."@ivy.ocn.ne.jp>
- (EFCC) FOREIGN OPERATIONS DEPT "Mr.Ibrahim Musa" <info@lee.com>
- I have contacted you regarding an abandoned diplomatic consi... Rev victor christian <"www."@oak.ocn.ne.jp>
- Your reply is needed <enfoc@uda.lk>
- DONATION FOR CHARITY Patricia Ella Beckford <ellabeck27@gmail.com>
- Can You be Trusted. (sent from forged email address)
- Re: TOYOTA PRIZE NOTIFICATION 2016. (sent from forged email address)
- AW: "Avilion SRL" <autoseguro@santafe.gob.ar>
- Our Ref: UNCCORG/849IMF/2017 (sent from forged email address)
- Your Fund Release Order Notice, (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Final mail (sent from abused email account)
- Dear Friend (sent from forged email address)
- TREAT AS URGENT "mr alexander oliver" <info @gmail.com>
- Attention My Dear mrsureobi <"www."@pure.ocn.ne.jp>
- Sad Ordeal About Your Unpaid Fund"" (sent from forged email address)
- BMW LOTTERY DEPARTMENT ........ info@jgh.co.in
- Scam Compensation: (sent from forged email address)
- All Countries Leads Added + Domain Smtp Added H43k Store <arminder@pugmarks.com>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@lee.com>
- FBI LETTER[CODE:210]d]] (sent from forged email address)
- Dear Beloved (sent from forged email address)
- WE ARE LOOKING FORWARD TO YOUR EARLIEST RESPONSE.... (sent from forged email address)
- MONEY GRAM OFFICE Richard Maxwell <"WW."@pure.ocn.ne.jp>
- Dear Apple Award Winner 2017 (sent from forged email address)
- FROM Mr James Carter / YOUR REPLY IS NEEDED (sent from forged email address)
- TREAT AS URGENT TODAY... (sent from forged email address)
- Attn: jty@ensof.co.kr
- Your Attention is Needed (sent from forged email address)
- All Countries Leads Added + Domain Smtp Added Store <info@hp.com>
- God Bless You as You Devote Your Time Reading This Mail ... (sent from forged email address)
- YOUR UNCLAIMED FUNDS ALART (sent from forged email address)
- Scam Victim Compensation(IMF) FRANKLIN MOORE <"WWW."@pure.ocn.ne.jp>
- WINNING REF NO: NL/BC5765268/WW18!!! LOTTO NL <eu.gamingboard@aim.com>
- Winning Notification "Google" <office@scip.az>
- MESSAGE! (sent from forged email address)
- Hello My Friend, (sent from forged email address)
- LET US TAKE CARE OF YOUR CLAIMS. "Mr. Harrison Myers" <info@jgh.co.in>
- LET US TAKE CARE OF YOUR PTC CLAIMS. "Mr. Dietmar Grebs" <info@jgh.co.in>
- Kindly Confirm Receipt. (sent from forged email address)
- I WAIT YOUR URGENT REPLY (sent from forged email address)
- Re- Loans & Project Funding. (sent from forged email address)
- Re: Great Investment Offer (sent from forged email address)
- HI.... (sent from forged email address)
- CAN YOU ASSIST ME ? (sent from forged email address)
- Please let me know your opinion (sent from forged email address)
- Winning Notification From BMW GROUP!!! (sent from forged email address)
- Best Of Regards Ed <melbrian@cox.net>
- MR HILLARY JAMES mr hillary james <"shinsui."@dream.ocn.ne.jp>
- HAPPY NEW YEAR. (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- POST OFFICE (sent from forged email address)
- I send you this copy "ILYN NNE" <bereg-penza@sura.ru>
- GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Charity Purpose (sent from forged email address)
- THANKSGIVING PERSONAL DONATION OF $429,600 USD FROM THE SMIT... (sent from forged email address)
- Payment Notice - Urgent. (sent from forged email address)
- Artesia Police Department (sent from forged email address)
- URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION) MONEY GRAM OFFICE <offpay88@gmail.com>
- CONSIGNMENT TRUNK BOXES "Mr. David Wilson" <genmartindempsey1@gmail.com>
- Re: 14-10-2016 (sent from forged email address)
- Good News Mtcn Ref# 62272243 Sender John Shabangu Money Gram Remittance Office <bergenoid@gmail.com>
- Good News Mtcn Ref# 62272243 Sender John Shabangu Money-Gram Remittance Office <anthonytrujillo63@gmail.com>
- Asalaam Alaykum ...Peace Be Upon You! (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- US AMBASSADOR TO NIGERIA "James F. Entwistle" <ecobanknigeria66@gmail.com>
- Attention; " Mr James Richard" <"www."@eos.ocn.ne.jp>
- PLEASE (sent from forged email address)
- REPLY: $780,000 BANK DRAFT APPROVED IN YOUR NAME. (sent from forged email address)
- Hello ,Respond Immediately Mrs Anna Avakian <riteudoh12@gmail.com>
- GOOD NEWS,Your new communication code: NG/.CCUF -HFCR-/RLPHJ/ "COMPENSATION UNIT" <info@senders.org>
- Attention My Dear Friend, "Secretary Peter E.Diuff" <"www."@vesta.ocn.ne.jp>
- Compliment From Benson" Reply Back "Benson Kwaku" <test@e-midas.com.cn>
- ATTN: Dear Friend ADB ADB <adtaa01@outlook.com>
- COMPENSATION AWARD HOUSE "Mrs. Diana V. Lauren" <info@usa.org>
- Happy New year, Dearly Beloved??? "Mrs.Bricks" <admin@zijinmining.com.cn>
- Congratulations!! (sent from forged email address)
- PLEASE I NEED YOUR HELP. MR PAUL MADI <mrpaulmadi6@hotmail.com>
- ATM CARD diplomat markjames <"WWW."@vesta.ocn.ne.jp>
- Greetings to you Jessica Yucky <jessicayucky2@gmail.com>
- Re: (sent from forged email address)
- YOUR CERTIFIED CHECK. "Mr.Jacob J Lew" <"www."@sweet.ocn.ne.jp>
- Your Abandoned Package For Delivery..URGENT (sent from forged email address)
- LOAN OFFER Maxwell Nicholas <lapofin@gmail.com>
- Compliment of the day dear very good friend , "Mr.Hazard Morris" <"www."@pure.ocn.ne.jp>
- Dear sir, (sent from forged email address)
- ATTENTION MY DEAR Mr Robert Brown <"www."@vesta.ocn.ne.jp>
- From:United States Federal Reserve (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- Charity "Muhibb Alhasan Maalouf" <muhibbmaalouf5@126.com>
- Total Compensation Amount: USD$2,000,000.00 "Mrs. Caroline Hussein" <"XXX6."@dream.ocn.ne.jp>
- Dear customer, r Frank Morgan <"www."@vesta.ocn.ne.jp>
- Greetings" From Ernest, Kindly Reply Back Ernest Obeng <nopoku2015@gmail.com>
- Hello Friend "Henry Lincoln" <henrylincoln@myway.com>
- I am Miss Francisca Coulibally, I inherited an important som... Miss Francisca Coulibally <missfranciscacoulibally01@gmail.com>
- Dearest Rebecca Morley <montoyact9@gmail.com>
- Business Proposal (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION (sent from forged email address)
- Payment Notice-(No Upfront Payment Required) "Prof. Itse Sagay" <a4@hiformlar1.com>
- Fund Approval Notice(No Upfront Payment Required) "Prof. Itse Sagay" <a6@hiformlar1.com>
- Fund Approval Notice(No Upfront Payment Required) "Prof. Itse Sagay" <a9@hiformlar1.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE MR IBRAHIM MAGU <test@guosen.com.hk>
- CONTACT MR. DAVID FOR YOUR PAYMENT. JOHN KHUMALO <hismun@scischina.org>
- Payment Notice-(No Upfront Payment Required) "Prof. Itse Sagay" <a15@hiformlar1.com>
- MONEYGRAM MONEY TRANSFER OFFICE (sent from forged email address)
- Hi??, (sent from forged email address)
- Payment Notice-(No Upfront Payment Required) "Prof. Itse Sagay" <a5@hiformlar1.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Mercy Marionel. <dummy@programmbau.de>
- (no subject) "FedEx Online" <info@mail.com>
- Come back to me for more information... (sent from forged email address)
- Contact Dhl Express For Immediate Shipment of Your Package "Mr, John Raymond" <shane@dev.isp.telekom.rs>
- Payment Notice-(No Upfront Payment Required) "Prof. Itse Sagay" <a22@hiformlar1.com>
- Useful partnership.. 67.211.223.190 (sent from forged email address)
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- compensation payment "Mr. Robert Sango" <"www."@cyber.ocn.ne.jp>
- YOUR ABANDONED DELIVERY (sent from forged email address)
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- WESTERN UNION "Mr petter charls " <"WWW."@vesta.ocn.ne.jp>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh2551@yahoo.com>
- PAYMENT Wayne Power <"www."@cyber.ocn.ne.jp>
- NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
- IMPORTANT MESSAGE FROM ME CONCERNING MONEY RELEASE (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh123@yahoo.com>
- Payment release notice. (sent from forged email address)
- Hello!!!!!! "Ms. Carman L. Lapointe"
- From Jeh Charles Johnson the Secretary of the Department of
... Jeh Charles Johnson <"johnson."@car.ocn.ne.jp>
- May Peace Be Upon Your Family. (sent from abused email account)
- Business proposal "Antonio S. Micsymoony" <antonio@jara.es>
- MONEY GRAM MONEY TRANSFER OFFICE WILSON AMOS <"moneygram."@ivy.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- reference number is: ZX-ICH/2017 "Mr. Daniel Wright" <info@usa.org>
- Customer service:(+1 315 801 9644 )Bank of America Corporate... scan@palmbox.com.tw
- Re: Greetings (sent from forged email address)
- Payment Notice-(No Upfront Payment Required) "Prof. Itse Sagay" <a60@hiformlar1.com>
- From Dr.George Gana Director payment office First Bank PLC N... "Dr.George Gana" <samuelike023@gmail.com>
- Lieber Freund!!! (sent from forged email address)
- YOUR COMPENSATION: OF $2,4MILLION BANK DIRECTOR <sukhothai@mol.go.th>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- ($2,600,000.00 USD) for been a victim (sent from forged email address)
- PLEASE READ "carlos proal" <carlos_proal@chemist.com>
- Attn My Dear Frank David <"www."@vesta.ocn.ne.jp>
- RE:HAPPY NEW YEAR (sent from forged email address)
- URGENT BUSINESS PROPOSAL. (sent from forged email address)
- Raphael "Raphael Kamara" <kamarar27@gmail.com>
- Urgent Attention "Rev. BEN David" <"RRR."@energy.ocn.ne.jp>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- Re: Your Abandoned Package For Delivery "William Emad" <admin@bracnet.net>
- Dear owner !!! "Mr. James Dawson" <test@guosen.com.hk>
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- ***SPAM*** True Story.........46.188.45.42 (sent from forged email address)
- YOUR PAYMENT SENT "Dr.Joseph Ude" <"www."@sweet.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from abused email account)
- Hello...... (sent from forged email address)
- From Sister Evelyn Adams Mrs evelyn adams <mrs.evelynadams0001@gmail.com>
- RE: Investment Project (sent from forged email address)
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- Lottery Winner Statistics (sent from forged email address)
- Instant compensation Payment valued at US$17,500.000.00 usd "MR JOHN HILL" <hilljoh57@gmail.com>
- GREETING FROM THE WHITE HOUSE "Donald J. Trump" <"USA."@sweet.ocn.ne.jp>
- OUR REF:: FGN/FMF-CB-RD/75/01/017. Dr Kassim Al-Razaq <shahser8200.shahser820064@outlook.com>
- ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT MR William Edward <"yyyyyyyyyyyy."@energy.ocn.ne.jp>
- DELIVERY OF YOUR BANK DRAFT VALUED US$850,000.00 (sent from forged email address)
- My beloved Friend in the Lord, Please read and get back to m... (sent from forged email address)
- Attention. 19 (sent from forged email address)
- Call or SMS: +1 {3134512385 (sent from forged email address)
- OFFICE PRESIDENCY OF BENIN REPUBLIC. "Mr. Patrice Talon" <"www."@sweet.ocn.ne.jp>
- Read and Reply, If interested. / (sent from forged email address)
- OUR REF:: FGN/FMF-CB-RD/75/01/017. Dr Kassim Al-Razaq <shahser8200000@hotmail.com>
- ATTENTION ATTENTION ATTENTION Mrs Melania Trump <"www."@utopia.ocn.ne.jp>
- Greetings my Dearest Grace Konan <hm.diablo@mbn.nifty.com>
- ATTENTION MY DEAR Mr FRANK PAUL <"Mr."@arion.ocn.ne.jp>
- Your Compensation Funds Worth $3.5Million...(Read carefully ... (sent from forged email address)
- business proposal Mike Amazulu <marketing@trevisomaq.com.br>
- HELLO DEAR "Mrs Ruphina Bruce" <actransportes@actransportes.ind.br>
- Bank of America Corporate Office Headquarters (sent from forged email address)
- Atten Beneficiary!!! "Mr.Nana Koffi" <"www."@energy.ocn.ne.jp>
- Gesch?ftsvorschlag!!! (sent from forged email address)
- LOAN STANDARD FINANCIAL MANAGEMENT <mx2@qatardatacenter.com>
- ATTENTION PLEASE (sent from forged email address)
- OFFICE PRESIDENCY OF BENIN REPUBLIC. "Mr. Patrice Talon" <toshiki515@sweet.ocn.ne.jp>
- Investment Partnership (sent from forged email address)
- ATTENTION: INTERNATIONAL MONETARY FUND (IMF) "Mr Rodrigo de Rato" <info@imf.org>
- Dear friend , "Dr.John Martins" <sikkandar.khan@harbico.com>
- Dear Joseph Marling <"www."@cyber.ocn.ne.jp>
- RE: Compliment Of The Season!!! (sent from forged email address)
331 entries -- last updated: 2017-01-30 15:44 UTC
Sender domains:
- 126.com (1)
- actransportes.ind.br (1), aflproductions.com (1), aim.com (1), arion.ocn.ne.jp (1)
- bnhjkee.sa.tn (6), bracnet.net (1)
- car.ocn.ne.jp (1), chemist.com (1), chive.ocn.ne.jp (1), cox.net (1), cs.net (1), cyber.ocn.ne.jp (3)
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