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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.
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Esteemed complement. (sent from forged email address)
- Congratulations From Walmart (sent from forged email address)
- COMPLIMENT OF THE DAY MY GOOD FRIEND. Charles Rodrique <"ww95."@eos.ocn.ne.jp>
- URGENT INFORMATION (sent from forged email address)
- Mail Notification (sent from abused email account)
- FROM MISS EDDIMA GARNA, Eddima Garna <fpat01ci@gmail.com>
- Dear Beneficiary: !!! From Federal Reserve Bank INDIA (sent from forged email address)
- Raphael "Raphael Kamara" <kamarar27@gmail.com>
- VERY IMPORTANT NOTICE! (sent from forged email address)
- LET ME HAVE YOUR TRUST (sent from forged email address)
- YOUR ATTENTION IS HIGHLY NEEDED FOR HELP (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- My Dear in Christ (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <admin@binrushd.net>
- From Miss Esther Desmond. Esther Desmond <e_desmond20@hotmail.com>
- CONTACT UPS COURIER COMPANY John Hawk <"www."@room.ocn.ne.jp>
- FROM:WESTERN UNION MONEY TRANSFER MR David William <"www."@aioros.ocn.ne.jp>
- Keyston Steburg & Associates. 217 (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY.... Secretary Steven Mnuchin <info@usa.gov>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Can you handle this? (sent from forged email address)
- Mensaje Nuevo - Apple S.A. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Partnership Proposal "ABDULMUTALEB ABU FARWA" <secure@065551.it>
- Dear Beneficiary (sent from forged email address)
- Urgent Reply Need From You Fast (sent from forged email address)
- United States Soldier:Afghanistan !!! (sent from forged email address)
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION Mr David Abbey <tempio@sardegnasolidale.it>
- Re: FBI ALERTS!!!CONTACT AND COMPLY WITH THE FEDERAL RESERVE... (sent from forged email address)
- FOR YOUR PERUSAL J.S.Bongani <morten111@forlaget-eh.dk>
- RE:CLAIM (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- DEAREST ONE IN THE LORD(HAPPY NEW YEAR)? (sent from forged email address)
- ATTENTION (sent from forged email address)
- Re;Charirity Donation,Reply Soonest marialund@m-lund.com
- Business Proposal (sent from forged email address)
- Available Legal Loan 3% (sent from forged email address)
- DEAR BENEFICIARY!!! "Mr.Elbert greame" <test@protan-rus.ru>
- RE: (sent from forged email address)
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- I need your consent please (sent from forged email address)
- NEXT OF KIN. STEVEN WALKER <barristerstevenw@gmail.com>
- I Am A BENEFICIARY, and a REF NO: XCBTYH16 (sent from forged email address)
- Donation for charity work of God Greetings to you and sorry... Mrs Ruth Johnson <sarah.j.jehis84@gmail.com>
- A Good deal now (sent from forged email address)
- Urgent Safe Keeping. 85 "Capt.Shelley Wagner" <capt.shelleywagner@us.army.mil>
- Dearly Beloved (sent from forged email address)
- Investment Manager Needed (sent from forged email address)
- RE: Confidential Business Proposal! (sent from forged email address)
- Non-Ticket / Online E-mail Address Winning (sent from forged email address)
- From Mr. Andersson "Mr. Andersson" <cagliari@sardegnasolidale.it>
- PLEASE ACT ACCORDINGLY "STEVE MNUCHIN" <info@usa.gov>
- CONTACT BETH E.MOONEY OF KEY BANK FOR YOUR COMPENSATION FUND "Mrs Ella Gold" <postmaster@solpower.com.tw>
- Please Can You Handle This Project?. (sent from forged email address)
- Let Us Ivest. Michael Samson <michael.samson15@miksamm.biz>
- WITH REGARD"S...MTC 103 (sent from forged email address)
- Personal Belonging (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@sender.com>
- ATM CARD FROM SECRETARY OF STATE OFFICE (sent from forged email address)
- ATM CARD FROM SECRETARY OF STATE OFFICE SECRETARY OF STATE <statesecretary@gmail.com>
- His Excellency Dr. Patrice Talon "Dr. Patrice Talon" <danielleporto@secrel.com.br>
- Re Respond Please Feb-19-2017 (sent from forged email address)
- This Is Our Last Notice to You "Mr. Mark Pollard" <m.pollard2017@yandex.com>
- Fund Update :20/02/2017 (sent from forged email address)
- Alert (Change of Account Details)!!! (sent from forged email address)
- YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- Fund Administrative Manager Needed.. (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Potential Partnership (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- DEAR BENEFICIARY! "Mr.Elbert greame" <marketing@worldsoon.com.hk>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. DIPLOMATIC JERRY COOK <"Jerrycooki."@luck.ocn.ne.jp>
- Confidential Business^ "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
- Good News From U.S Department of State. (sent from forged email address)
- Hello Beneficiary (sent from forged email address)
- Please Reply!! Dear faithful Respected Friend, "Mrs. Maureen Bany" <maureenbany25@outlook.fr>
- GOOD DAY MY DEAREST "DR.Thomas H. Lee Partners" <"www."@royal.ocn.ne.jp>
- U.S. Department Of The Treasury. (sent from forged email address)
- Assist (sent from forged email address)
- United bank for Africa remittance office. "MR.PAUL OBA" <"UBA."@circus.ocn.ne.jp>
- From Miss. Rose Jonard Rose Richard <rose_richard85@hotmail.com>
- TRANSACTION (sent from forged email address)
- OIL BUSINESS OPPORTUNITY! (sent from forged email address)
- Hello Friend and Good day to you (sent from forged email address)
- Attn: Beneficiary, IMF NOTIFICATION OFFICER <test@ssu.ac.ir>
- Where Have You Been. (sent from forged email address)
- hello,?, (sent from forged email address)
- OFFICE OF THE PRESIDENT, WASHINGTON DC USA "Donald Trump " <"whitehouse."@siren.ocn.ne.jp>
- Yours in Services Excellency Mr. Patrice Talon "Mr. Patrice Talon" <ofh2580@gmail.com>
- Un artículo de Veintepies.com de: drmathsag30@gmail.com drmathsag30@gmail.com
- Greetings!! fu.zhongjon@yandex.com
- GET BACK TO ME ASAP (sent from forged email address)
- RE:READ AND CALL ME .. ALBERT JOSE CASACCIO
- BANNED GOODS (CONTRA BAN) "Custom Services" <fahriakfirat@duzlemyapi.com>
- Confidential Message!!! rdp 1006 (sent from forged email address)
- Re:Urgent Reply For More Details !! (sent from forged email address)
- Please Reply, (sent from forged email address)
- PLEASE ATTENTION MY DEAR diplomaticagent <"www."@mild.ocn.ne.jp>
- Dear good friend John Yususf <jose1phine10a@gmail.com>
- LETTER OF INVESTMENT (sent from forged email address)
- MY GENEROUS DONATION TO YOU. CONTACT ME NOW.... ... (sent from forged email address)
- MY DEAR FRIEND HOW ARE YOU DOING???? _ 83 (sent from forged email address)
- forretning forslaget (sent from forged email address)
- ***Confidential*** Business Proposal (sent from forged email address)
- Legitimate Loan Offer (sent from forged email address)
- CONTACT MR. DAVID FOR YOUR PAYMENT. JOHN KHUMALO <tempio@sardegnasolidale.it>
- THIS FROM MONEY GRAM OFFICE william john <"www."@mild.ocn.ne.jp>
- MY OFFER, MissZarry Bakayoko <m.emailzrry@gmail.com>
- Congratulation Dear. Beloved friend, "Mr. Godwin Bright" <"www."@athena.ocn.ne.jp>
- Investment Partnership "Pataya Finance"<patayafinance@gmail.com >
- PAYMENT NOTIFICATION AS NEXT OF KIN "Mrs. Dame Patience Jonathan " <test@MANZANOLA.K12.CO.us>
- With Due Respect, I pray this message reaches you in the b... Juliet Attah <jattah2016@gmail.com>
- My Beloved Friend In The Lord (sent from forged email address)
- We Have Sent Your Money john yatch <"yatch."@axel.ocn.ne.jp>
- Attention Please "Mrs Theresa Tylor" <"ww."@mild.ocn.ne.jp>
- We await your urgent response to this effect. "Mr . Korn Chia" <mrkornchia@gmail.com>
- YOUR OVER DUE INHERITANCE FUNDS (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Beneficial to you admin@zijinmining.com.cn
- IMPORTANT NOTIFICATION MESSAGE (sent from forged email address)
- MONEY GRAM UNCLAIMED PAYMENT!! (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully "Attn:Dear ATM VISA CARD Owner.......Read Carefully " <"futenma7."@siren.ocn.ne.jp>
- Hello my good friend.YOUR PAST EFFORT/COMPENSATION malik adu <maglorietanuneva@gmail.com>
- UNDISCLOSED INFORMATION GET BACK TO ME IMMEDIATELY AFTER REA... "DIR. BROWN MORRIS." <"airporauoritty."@circus.ocn.ne.jp>
- My Dear Good Day "MR GEOFFREY S. GREENER" <"www."@etude.ocn.ne.jp>
- Funds (sent from forged email address)
- Good News From U.S Department of State... (sent from forged email address)
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS. 20/02/2017 Ms Carolyn Smith <test@energypalma.com>
- Request for Confidential Business Relationship (sent from forged email address)
- Ministry of Housing. (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY........NOW (sent from forged email address)
- Dear Friend !!! (sent from forged email address)
- 2017 SEDI Program Invitation "Mr. Elizabeth" <Walker@etone.tv>
- Important Information . (sent from forged email address)
- This letter is written in order to change your Life from today (sent from forged email address)
- SGT DAVID "Sgt. David Thompson" <sgt.haledaydavids@outlook.com>
- Re: Hello (sent from forged email address)
- YOUR ATM CARD DELIVERY ATM CARD DELIVERY <"ATMCARD."@abelia.ocn.ne.jp>
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT). (sent from forged email address)
- You Timely Response Is Needed "Bar Mills <milnel" <milne365@yahoo.com>
- Dear Sir/Madam "Mr.Williams Dawson"<webinfo@bstme.online>
- Urgent Attention "Rev. BEN David" <"38503."@tiara.ocn.ne.jp>
- I have sent the money now $5,000.00 USD via Money Gram to yo... "Mr. Robert Williams" <mrjerrywilliams2@gmail.com>
- International Monetary Fund (sent from forged email address)
- Re: Re: Re: Re: Top Urgent (sent from forged email address)
- Re: Reply My Dear Friend. (sent from forged email address)
- Good Morning: (sent from forged email address)
- Observe (sent from forged email address)
- Dear sir/Madam "Mr Frank Gibson" <info@usa.org>
- BANNED GOODS (CONTRA BAN) Custom Service <company@tanghuantech.com>
- Re: (sent from forged email address)
- Urgent Attention: " Mr.mike brown" <"www."@alto.ocn.ne.jp>
- Interim Assistance General Manager, "BUTLER SAUNDERS" <compras@INTERCAL2003.local>
- I HAVE ANOTHER WAY TO TRANSFER YOUR FUNDS "GEORGE EKWE" <george@violinocnne.jp>
- CONTACT REV. MARK CHRISTOPHER FOR YOUR CONSIGNMENT (sent from forged email address)
- Re: Transfer Notice (sent from forged email address)
- Grant "Mr. John Harding" <harding.johnhardingassociates@yandex.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Loan "Mr. Roy Wood" <judyhornbuckle@yahoo.com>
- Re: Outstanding Compensation Payment (sent from forged email address)
- Re: Good morning! (sent from forged email address)
- YOUR RELEASED FUND ALERT UBA BANK <"wwwww."@tuba.ocn.ne.jp>
- SEEKING A BUSINESS PARTNER service@sinoinfo-time.com
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- NEW YEAR GOOD NEWS, READ CAREFULLY. OLD (sent from forged email address)
- HELLO "Mr. Musa Ibrahim" <musa129ibrah@gmail.com>
- APPROVED INFORMATION (sent from forged email address)
- CONSIGNMENT DELIVERY:::: (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Security Code No: WYH-U01002 (sent from forged email address)
- Re: Correspondence you trunk boxes is ready to be delivered. "Diplomat Micheal Walker" <micheal.walker@gmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Dear Funds Beneficiary (sent from forged email address)
- RE: PARTNERSHIP (sent from abused email account)
- RE: URGENT ATTENTION (sent from forged email address)
- Compliments (Proposal) "Femi Martins" <paul_hueng520@webster.com>
- DEAD OR ALIVE (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully fbiheadofficeusa <"www."@siren.ocn.ne.jp>
- UPDATE ABOUT YOUR UN-PAID FUNDS. "Mr.Eric M. Thorson" <services@lancygroup.com>
- Sad Ordeal About Your Unpaid Fund" (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY........NOW Jeffery Hadley <info@mail.astzone.com>
- Federal Bureau of Investigation. (sent from forged email address)
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- We want to invest in your region, very urgent (sent from forged email address)
- Hello (sent from forged email address)
- Hello,are you interested? (sent from forged email address)
- Your WayBill: Track# 7012383442 (sent from forged email address)
- Compliments (Proposal) "Fe Martins" <paul_hueng520@webster.com>
- Hello Dear.........This Is A Bequest Notice. (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- Re> Investment (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Private placement (sent from forged email address)
- Mr. Phuong Hoa. (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- REPLY FOR MORE DETAILS Mr Ibrahim Nahr <ethan_jo1@yahoo.se>
- All I need from you is to be honest in all my dealings with ... (sent from forged email address)
- MY GENEROUS DONATION TO YOU. CONTACT ME NOW.... ... (sent from forged email address)
- Geschäftsvorschlag!!! (sent from forged email address)
- *** SPAM ***YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHON... Diplomat Ryan Evansi <shop@ibc.lan>
- CONGRATULATIONS!!! (sent from forged email address)
- Re. I Have Choosen You To Use This Fund For God Charity Work... (sent from forged email address)
- ATTENTION MY DEAR Samson Ike <"Samsonike7."@celery.ocn.ne.jp>
- YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS "Mr, António Guterres" <info@brestoptimal.com>
- Re: Contact me Coulibaly. (sent from forged email address)
- AW: "Avilion SRL" <autoseguro@santafe.gob.ar>
- HELLO BELOVED FRIEND (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu (sent from forged email address)
- ATTN: Sir /Madam OK 1111 (sent from forged email address)
- Good Morning From Miss Nasha Tagro Nasha Tagro <nasha.tagro31@hotmail.com>
- GET BACK TO ME ASAP (sent from forged email address)
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"WWW."@cocoa.ocn.ne.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Yann" <madam.arawaaaaaa@gmail.com>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- MY DEAR FRIEND HOW ARE YOU DOING???? 83 tur (sent from forged email address)
- Re: I want to hand over ($40,000.000) Forty Million Dollars ... Nien-Sheng Lin <nlin3574@gmail.com>
- DELIVERY OF CONSIGNMENT BOX David Wilson <aceast@ccmc.gov.in>
- pin code Number BMW:2551256003/23 (sent from forged email address)
- Re;Urgent Attention,Reply ASAP p-wanaga@wanaga.com
- DID YOU SEND YOUR BROTHER IN-LAW TO RECEIVE YOUR $40M bb (sent from forged email address)
- Safe keep and investment (sent from forged email address)
- YOU HAVE A PACKAGE WITH FEDEX "Mr. Wallis Marvin" <info@multi.net.pk>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Payment Notification (sent from forged email address)
- Donation of Sister Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Good day to you (sent from forged email address)
- WE CARE ABOUT YOUR BUSINESS (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION? (sent from forged email address)
- Good Morning From Miss Nasha Tagro Nasha Tagro <nasha.tagro31@outlook.com>
- Request for Charity work. (sent from forged email address)
- Important Information . (sent from forged email address)
- International Monetary Fund (IMF) "Mr Legend Chamber" <jordi@secrel.com.br>
- LESEN SIE DIESE E-MAIL UND ANTWOR "Mrs. Ana Pastor" <anapastore3@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <ejennifer669@gmail.com>
- ATTENTION sir/madam (sent from forged email address)
- Dear Beneficiary, DR Udozi Doris <jimwise2229@gmail.com>
- Attn: My Dear, (sent from forged email address)
- Attention, UNO Spokeman <"info."@pure.ocn.ne.jp>
- Re: Re: Cheque Payment (sent from forged email address)
- Greetings From WHITE HOUSE OFFICIAL RESIDENCE OF THE PRESIDENT MR DONLD J TRUMP <"www."@cocoa.ocn.ne.jp>
- Hello My Dearest, please reply Miss Linda <"Miss."@citrus.ocn.ne.jp>
- Dear Beneficiary, DR Udozi Doris <efcc.fgn.ibrahim.lamorde1@gmail.com>
- YOUR MTCN IS AVAILABLE NOW "Mr.Adams Edward" <"Edward."@royal.ocn.ne.jp>
- Re:Hello, "capt.marcus igor" <info@marinecorps.us>
- Partnership Proposal "ABDULMUTALEB ABU FARWA" <raf@tck-corp.com>
- GOD BLESS YOU (sent from forged email address)
- Re: YOUR ATM IS READY. "Dr. Usman Hasan" <usmanhas1@zoho.com>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <bagiaphuongdong@yahoo.co.uk>
- Re: Re: Urgent Transfer to You. (sent from forged email address)
- Attention dear, Mrs Njide Adice <"Adice."@peace.ocn.ne.jp>
- BARRISTER JADIEL FERREIRA OLIVEIRA <sami@barr.net>
- Greetings from Ms. Edwige Boris. Edwige Boris <b.edwigeboris@gmail.com>
- (no subject) Microsoft Corporation Sweepstakes Promotion <undp-ner@intnet.ne>
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION (sent from forged email address)
- I need your urgent attention Mary Yucky <maryyucky2@gmail.com>
- Re: Re: Cheque Payment (sent from forged email address)
- Re: Assistance Needed (sent from forged email address)
- Re (sent from forged email address)
- I Need Your Investment Ideas (sent from forged email address)
- Attention, Pls macheal Gary <"www."@cocoa.ocn.ne.jp>
- Re (sent from forged email address)
- Available Legal Loan 3% (sent from forged email address)
- Re. Whom it may concern. "Kate Ping" <zycbow@qq.com>
- GET BACK TO ME FOR MORE DETAILS (sent from forged email address)
- YOUR PAYMENT OF $5,000.00 USD DETAILS "@MONEY GRAM " <"www."@helen.ocn.ne.jp>
- United States Investigations Services (USIS) (sent from forged email address)
- Call Me postmaster@videootkrytka.ru
- INFORMATION "Mr. Heinemann" <aldrikgeo@yahoo.com>
- Good day to you. (sent from forged email address)
- I need your URGENT assistance "Fredrick " <admin@skyln.com>
- Dear Friend, kindly reply me urgently. "Mr. Williams Gafari" <cocacolaskypedraw231@gmail.com>
- I NEED YOUR IMMEDIATE COOPERATION URGENTLY... (sent from forged email address)
- From Dr Williams Madu "Dr. Williams Madu" <peejay@nccc.com.ph>
- My second email to you. (sent from forged email address)
- I just claimed my winning funds worth 15 million usd 211.1.... "Mr Donnie Leviner sr" <shipping@norsec.com.my>
- REPLY "Sgt. James. Moore" <sgt.james.moore@aol.com>
- To whom it may concern (sent from forged email address)
- Payment approval by the UN Board of Directors (sent from forged email address)
- Dear Beloved in Christ Can you handle it? m (sent from forged email address)
- APPLY FOR YOUR LOAN <>
- IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... Mrs.Chinyere G.Morgan <global@cdivtc.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- KINDLY GET BACK TO ME (sent from forged email address)
- Re: Payment Notification (sent from forged email address)
- Attention, We have deposited your fund ($6.500`000,00USD) t... "Mr. Joan Bolton" <ofile8727@gmail.com>
- Dear God's elect Mrs Victoria Toyo <mr.janeliasson1@yahoo.com>
- Hello...!! Bedu-addo Paul <bedu2@traiana.net>
- Hello (sent from forged email address)
- Re: Your Abandoned Package For Delivery OFFICE FILE <"www."@dance.ocn.ne.jp>
- UK Debt Management Office. (sent from forged email address)
- Contact DHL Immediately For The Delivery Of Your Parcel "Mrs.Burckhard Erich Susan" <mrsericsusan@gmail.com>
- Good News From U.S Department of State. (sent from forged email address)
- Agro Medical Supply ANC Trading <wer@deercreekpta.org>
- Available Legal Loan 3% Sir Stevenson George. <Joao.Ferreira@cm-valongo.pt>
- Your consignment delivery: Dr William Mike <webmaster@wolfgroup.ru>
- Re: Foreign Payment Settlement. (sent from forged email address)
- YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) "Your Fund" <andreas.kopf@vol.at>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Update on Release of Contract Fund (sent from forged email address)
- Re: Contact me. Denis Owusu <evans.davis19@gmail.com>
- PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- An Inheritance claim "Barrister.Paul Adams" <kiongazitg@gmail.com>
- Available Legal Loan 3% (sent from forged email address)
- YOUR PAYMENT ATM VISA CARD DELIVERY. DHL OFFICE COMPANY BENIN <nsiainsurancebenin404@gmail.com>
- CONGRATULATIONS "UNITED BANK FOR AFRICA" <unitedbplc@outlook.com>
- 2017 SEDI Program Invitation "Dr. Elizabeth" <dr@etone.tv>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD. "Mr. Patrick Davis" <info@ujam.info>
- National Lottery Winning Notification !!! Carolina Curtis
315 entries -- last updated: 2017-02-21 15:29 UTC
Sender domains:
- 065551.it (1)
- abelia.ocn.ne.jp (1), aioros.ocn.ne.jp (1), alto.ocn.ne.jp (1), aol.com (1), athena.ocn.ne.jp (1), axel.ocn.ne.jp (1)
- barr.net (1), binrushd.net (1), brestoptimal.com (1), bstme.online (1)
- ccmc.gov.in (1), cdivtc.com (1), celery.ocn.ne.jp (1), circus.ocn.ne.jp (2), citrus.ocn.ne.jp (1), cm-valongo.pt (1), cocoa.ocn.ne.jp (3)
- dance.ocn.ne.jp (1), deercreekpta.org (1), dutyfree.md (1), duzlemyapi.com (1)
- energypalma.com (1), eos.ocn.ne.jp (1), etone.tv (2), etude.ocn.ne.jp (1)
- forlaget-eh.dk (1)
- gmail.com (30), gmail.com (1)
- helen.ocn.ne.jp (1), hotmail.com (3)
- ibc.lan (1), intercal2003.local (1), intnet.ne (1)
- lancygroup.com (1), luck.ocn.ne.jp (1)
- mail.astzone.com (1), manzanola.k12.co.us (1), marinecorps.us (1), miksamm.biz (1), mild.ocn.ne.jp (3), multi.net.pk (1)
- nccc.com.ph (1), norsec.com.my (1)
- outlook.com (3), outlook.fr (1)
- peace.ocn.ne.jp (1), protan-rus.ru (1), pure.ocn.ne.jp (1)
- qq.com (1)
- room.ocn.ne.jp (1), royal.ocn.ne.jp (2)
- santafe.gob.ar (1), sardegnasolidale.it (3), secrel.com.br (2), sender.com (1), siren.ocn.ne.jp (3), skyln.com (1), solpower.com.tw (1), ssu.ac.ir (1)
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