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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.
- Beloved Friend, "Mrs. Judy Kent Brown" <louisvannailsdpe111@gmail.com>
- Dear Customer " Mr.HENRY LILA" <"www."@vega.ocn.ne.jp>
- {#hospital ) (sent from forged email address)
- Attention, MR JOHNSON WHITE <"www."@ninus.ocn.ne.jp>
- Dear Western Union Customer "Mrs. Mary Marcel" <"www."@lilac.ocn.ne.jp>
- Are You Interested.......173. (sent from forged email address)
- Re:Re:Hello (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Attention,Dear Partner OLAOLAJ <"OLAOLAJ."@river.ocn.ne.jp>
- YOUR ATM CREDIT CARD??? (sent from forged email address)
- My Beloved in Chris Permit me to share with you, my desire t... "Mrs. Maureen A. Greaves" <3shima@oregano.ocn.ne.jp>
- Hello Dear (sent from forged email address)
- WESTERN UNION ATTENTION MY DEAR FRIEND "RANDALL GODWIN " <"www."@fuga.ocn.ne.jp>
- Next of Kin/Beneficiary (sent from forged email address)
- From Mrs Jessica Yucky Jessica Yucky <jessicayucky2@gmail.com>
- DELIVERY ALERT: ==== PACKAGE ;Reg #: BSN99YHC10 (sent from forged email address)
- RE: HELLO (sent from forged email address)
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<rebeccahargrove198@gmail.com>
- Attention: Please "Mr. James Steve" <"Steve."@deluxe.ocn.ne.jp>
- MY NAME IS CHRISTINE LAGARDE IMF CHAIRMAN (sent from forged email address)
- HELLO FROM BAR. DOS SANTOS (sent from forged email address)
- Contact Tony Elumelu the Chairman of Heirs Holdings, the Uni... "Mrs. Johnson Ben" <scanner@62gob.ru>
- Dear:Beneficiary, MRS CAROL MARK <"kita."@wing.ocn.ne.jp>
- RE: PAYMENT ACKNOWLEDGEMENT OF (US$15,500,000.00) ONLY, Dr Jack Mayor <"www."@tenor.ocn.ne.jp>
- Greetings to you and happy new day (sent from forged email address)
- Confidential (sent from forged email address)
- CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <donplip@gmail.com>
- Hello Friend and Good day to you (sent from forged email address)
- Re: Important Information (sent from forged email address)
- Attention: (sent from forged email address)
- Good Day TO You!!!!!!!!!!!! "Mrs. Jessica Williams" <test@qdchs.com>
- Dear Beneficiary, (sent from forged email address)
- YOUR COMPENSATION PAYMENT OF USD850,000.00 IS APPROVED. (sent from forged email address)
- Hello Eve Parker <eveparker445@gmail.com>
- GOOD DAY?? (sent from forged email address)
- Attention Contact Agent <"www."@fine.ocn.ne.jp>
- We await your urgent attention. " United Nation. UN" <snmrtn645@gmail.com>
- =?iso-2022-jp?B?SGVsbG8sICBNeSBuYW1lIGlzIE1pc3MgQ2hhcml0eSBB... Charity Akika <happy_day202020@outlook.fr>
- Oil License Mandate For You My Friend (sent from forged email address)
- (IMF) International Monetary Fund Annual Compensation from USA. "Mr, Alex Morgan." <"www."@apricot.ocn.ne.jp>
- Re (sent from forged email address)
- CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <telecomeitaliateamm@gmail.com>
- Hello Mr Neil Trotter <mrneiltrotter888@gmail.com>
- PAYMENT RECEIPT. ICPC <icpc1@nellyhhh.onmicrosoft.com>
- Your concent is highly needed!! (sent from forged email address)
- FOREIGN OPERATION MANAGER PAYMENT OFFICE " Wilson Amos" <"www.."@fuga.ocn.ne.jp>
- Good day, "Mr Munny Sopheap" <test1@skat.company>
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@space.ocn.ne.jp>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <kvadratov@pacemaker.ru>
- Attention: " Mr. Johnson Brown" <"www."@ninus.ocn.ne.jp>
- Re: Business Partnership (sent from forged email address)
- =?UTF-8?Q?TOP_URGENT=2e?= =?UTF-8?Q?Mr=2e_David_Yua=2e?= <mr.davidyua44citibankplc@gmail.com>
- Dear Western Union Customer Mr David Seng <"www."@lilac.ocn.ne.jp>
- Attention Beneficiary, Your first payment of $5000.00 has be... Edwin Aja <carecustomer551@gmail.com>
- My Dear Friend, Ruth James <ruthjames530@gmail.com>
- Attention: Dear Sir/Madam United Bank For Africa Plc <www.info.gov@gmail.com>
- Good Day, Monica Eva <fjbhb509wind@etude.ocn.ne.jp>
- THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} Mrs Melania Trump <"WWW."@fuga.ocn.ne.jp>
- US National Central Bureau of Interpol, (sent from forged email address)
- WELCOME TO BANK OF AMERICA BANK OF AMERICA <"ssss."@fine.ocn.ne.jp>
- Re: Dear comtumer UNITED BANK FOR AFRICA <"ww."@fine.ocn.ne.jp>
- CONFIRM YOUR PAYMENT.. (sent from forged email address)
- YOUR FUND $7.5 MILLION HAS BEEN APROVED Alhaji Garuba Shehu <"www."@lilac.ocn.ne.jp>
- Attention please "Mr. Paul Mark" <"ww."@lake.ocn.ne.jp>
- WELCOME TO BANK OF AMERICA "Mr.Anthony Dog lass" <"www."@fine.ocn.ne.jp>
- the Former United States Ambassador to Republic of Benin, Michael Smith <banku4292@gmail.com>
- Consignment (sent from forged email address)
- UPDATE ON LOAN REQUIREMENT REPLY!! (sent from forged email address)
- Re: Hello ! (sent from forged email address)
- Your ATM Card Will Be Shipped To Your Address. "Mr. DAVID WILLIAM DONALD" <"www."@vega.ocn.ne.jp>
- The first $6000.00 was sent today. Ms Mary Samuleh <"Samuleh."@extra.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"USA."@poem.ocn.ne.jp>
- Lottery Winnings Notifications! (sent from forged email address)
- ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States "moneygram@moneygramgroup" <"groupalert."@sand.ocn.ne.jp>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Attention Dear Beneficiary Very Urgent JOHN BENSON <"www."@vega.ocn.ne.jp>
- =?utf-8?Q?SDC=20suspects=20this=20to=20be=20a=20SPAM=20Email... Mr.Julius Kpako. <info@safatkw.com>
- RE Mr.Susan<scan@uniqueproperties.ae>
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- the Former United States Ambassador to Republic of Benin, James Paul <banku4292@gmail.com>
- =?utf-8?Q?SDC=20suspects=20this=20to=20be=20a=20SPAM=20Email... Julius Kpako. <info@safatkw.com>
- Eco BankOnline transfer department SAMSON NWAMU <"www."@future.ocn.ne.jp>
- Re: Why Not To Help Me The Money Can Be Transfer into Your B... (sent from forged email address)
- Sincerely Mrs. Melania Trump First Lady "Mrs. Melania Trump" <"USA."@poem.ocn.ne.jp>
- Attention Dear Friend, Mr Wireko Arnold <wirekoarnold100@gmail.com>
- Dear God's elect Mr's Katherine Pascal <okpokobros@yahoo.com>
- hello Regarsds to your funds (sent from forged email address)
- From Federal Bureau of Investigation Intelligence Field Unit... (sent from forged email address)
- Remain bless, "Mrs. Josette Ethan" <mrsjosetleethan@gmail.com>
- Hello My Dearest Beloved Jane Williams <cdeaajjjj1@gmail.com>
- Re: Change of ownership alert. (sent from forged email address)
- SEEK A GOLD HEART FOR CHARITY WORK!! "Mrs.Deborah Deon"<ykliu@hebtec.com>
- SEARCHING FOR REPRESENTATIVE (Please Reply Via The Company's... roger.li@sunlife-everbright.com
- Good Day Fund Beneficiary, 25.05.2017 MS CAROLYN SMITH <test@stormfiber.com>
- My Beloved in Chris Permit me to share with you, my desire t... "Mrs. Maureen A. Greaves" <hima@oregano.ocn.ne.jp>
- DEAR BENEFICIARY! "Mr.Elbert greame"<prueba@afasasturias.org>
- Attention; Your $8,000,000.00 David Wilson <dnd22@gddossb.com>
- YOUR URGENT RESPONSE IS URGENTLY NEEDED (sent from forged email address)
- Your expedient response will be appreciated. (sent from forged email address)
- Information (sent from forged email address)
- THANK YOU]e> (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- From Mr.David Otis Mr David Otishaba <daviaotish@outlook.com>
- FOR THE WORK OF GOD!!! (sent from forged email address)
- Partnership Assistance. Marouphe Tan <m_taj1040@hotmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda" <mail@vietnamhearttravel.vn>
- Attention: (sent from forged email address)
- Re:Greetings!! (sent from forged email address)
- Loan Offer at 2% Mrs Kin Brigent <abramova3003@ims-ural.ru>
- Money Gram Money Transfer Office Mr James Alusi <"www."@snow.ocn.ne.jp>
- RE: HELLO (sent from forged email address)
- Remain Blessed (sent from forged email address)
- CONFIRM UR INFO (sent from forged email address)
- RE: Confidential Proposal "Mr. Francis Dube" <admin@agtp.ir>
- Notification of payment by ATM Master Credit Card "MR.Mike Obi" <"WWW."@vega.ocn.ne.jp>
- OFFIZIELLEGEWINNE (sent from forged email address)
- IMF Compensation payment. (sent from forged email address)
- RE:Business Proposal Urgent Reply Need (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- YOUR ATTENTION PLEASE....177 (sent from forged email address)
- Dear Friend, " Miss.Janie Larry" <"www."@fuga.ocn.ne.jp>
- DEAR BENEFICIARY!! (sent from forged email address)
- Business Relationship "Dr. Adesuwa Abati" <bzzxuser@jiading.gov.cn>
- winner of 2017! (sent from forged email address)
- Attention please "Mr. John Williams" <".Williams."@lake.ocn.ne.jp>
- Greetings From Eric (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- REF..EU_ICJ_WBS.XXXEUICJWBS infowld_euincj@activist.com
- Welcome to Money Gram Money Transfer Send Money Worldwide of... "Joel Uba " <"www."@orion.ocn.ne.jp>
- -/i'INFO -S3:1.24/- (sent from forged email address)
- DO GET BACK IF INTERESTED!! (sent from forged email address)
- U.S Department of State. "Mr. Rex W. Tillerson." <vera@redevisualnet.com.br>
- BUSINESS PROJECTS FUNDING!! (sent from forged email address)
- Re: Business Partnership (sent from forged email address)
- Congrat!!! "Nokia" <culture@greekembassy.org.uk>
- Welcome to Money Gram Money Transfer Send Money Worldwide of... "Joel Uba " <"WWW."@orion.ocn.ne.jp>
- Good day, "Mr Munny Sopheap" <info@avukatweb.pro>
- <<<<THIS IS MY LIFE IN YOUR HANDS>>>> (sent from forged email address)
- Gold On Sale (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport, "Barr. Allen Barrett" <"WWW."@orion.ocn.ne.jp>
- MONEY GRAM MONEY TRANSFER MONEY GRAM <"www."@spice.ocn.ne.jp>
- > dear customer nelson william <"www."@vega.ocn.ne.jp>
- I am Merle Butler (sent from forged email address)
- Attention david kelly <leanpilar@alice.it>
- PAYMENT RECEIPT. ICPC <icpc2@nellyhhh.onmicrosoft.com>
- Attention Dear Beneficiary: Brown Smith <"www."@sirius.ocn.ne.jp>
- Diplomat Mr.Robert Joe; Robert Joe <"ahka4901."@trad.ocn.ne.jp>
- URGENT ATTENTION FROM HIGH COURT OF ECOWAS RB BRANCH: Chief Justice Chris Ben <"www."@ninus.ocn.ne.jp>
- the Former United States Ambassador to Republic of Benin, John Mark <banku4292@gmail.com>
- Dear Beneficiary (sent from forged email address)
- EMAIL ID (sent from forged email address)
- URGENT REPLY NEEDED "Mr. Mark Steve" <gandasben123@gmail.com>
- RECEIVE YOUR COMPENSATION !!! "Michael Nath." <guest@proekt.net.ru>
- Your Abandoned Consignments Robert Williams <wils3@aclpesa.com>
- Attn: Valued Customer, Mr Mahmand Abubaka <"ssww5."@snow.ocn.ne.jp>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Ahmed Khalid<test@precisecnc.com.cn>
- mtest localhost "Luther Mendez" <li@huisong.net.cn>
- Attention please "Mr. Jack Ben" <".www."@lake.ocn.ne.jp>
- Urgent Attention "Mr.Victor johnson" <"www."@ninus.ocn.ne.jp>
- Re: ITS VERY IMPORTANT Secretary - 41idea <secretary@41idea.it>
- TRANSFER NOTIFICATION:DO YOU KNOW MR.WILLIAMS? (sent from forged email address)
- LET YOUR HONESTY BE MY REWARD "REV. ZEYNEP" <xx@yy>
- ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States "moneygram@moneytransfer.com" <"www."@sand.ocn.ne.jp>
- WHY WILL YOU DO THAT... (sent from forged email address)
- ***SPAM*** From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- RECEIVE YOUR ATM CARD TODAY!! (sent from forged email address)
- Business Transaction (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- Your Abandoned Consignments Robert Williams <mwls1@glimsnet.com>
- Your Abandoned Consignments Robert Williams <wlis2@glimsnet.com>
- ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States "moneygram@moneygramgroup" <"moneyalert."@sand.ocn.ne.jp>
- Re: RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "MR. CHRIS SWECKER" <"www."@ninus.ocn.ne.jp>
- Investment "Raymond Taylor" <rymdtylr@gmail.com>
- PLEASE CONTACT CBN FOR THE IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- HELLO (sent from abused email account)
- Dear Beneficiary mr richard maxwell <"www."@fine.ocn.ne.jp>
- Esteemed Colleague (sent from forged email address)
- International Monetary Fund (IMF). (sent from forged email address)
- ***OFFICE OF PRESIDENT DR.Patrice Talon, "info@government_house.com" <"Info."@tenor.ocn.ne.jp>
- YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- Your Urgent Response IS Needed. (sent from forged email address)
- GOOGLE FOUNDATION GRANT AWARD!!! (sent from forged email address)
- FROM HIGH COURT Chief Judge Williams George <"www."@fine.ocn.ne.jp>
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- YOUR UGENT RESPONSE REQUIRED (sent from forged email address)
- Bitte bestätigen Sie Ihre E-Mail-Paketlieferung (sent from forged email address)
- UNITED NATIONS PAYMENT NEWS.... "ANTONIO GUTERRES" <test@eac-inc.jp>
- Dear Western Union Customer " Mr David Seng" <"www."@ninus.ocn.ne.jp>
- REPLY ME IMMEDIATELY!! Kabiru Wahid <qstilu@gmail.com>
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" CHARITY LOTTO (sent from forged email address)
- WESTERN UNION "Mrs. Rita George" <"www."@fuga.ocn.ne.jp>
- Dear Partner, "Yunus Ismail" <kvadratov@pacemaker.ru>
- -/**MSG**24 (sent from forged email address)
- SYNERGY!!! (sent from forged email address)
- My Dear Good Day!!! "Mr. GEOFFREY S. GREENER" <"www."@snow.ocn.ne.jp>
- Congratulations to you in your award (WINNER) "Central bank of Benin " <"centralbankofbenin."@eagle.ocn.ne.jp>
- Re: Business Partnership (sent from forged email address)
- UNITED NATIONS 2016/2017 COMPENSATION PAYMENT VIA OFFICE OF ... "Dr. Albert Watson" <info@ENGAGEINSCHOOL.COM>
- Remain Blessed (sent from forged email address)
- AUSTRALIAN LOTTERY WINNING .......... Ref: 590061734 Australian Lottery Programme <au.lottoprogramme@gmail.com>
- Private Business Investment !! (sent from forged email address)
- CALL OR TEXT ME BY MY NUMBER +1 (213) 263-7047 OR EMAIL ME W... MRS ETHEL MCGUIRE <"www."@oregano.ocn.ne.jp>
- PLEASE READ IS VERY URGENT....! (sent from forged email address)
- Congrats!!! Facebook online promotion 2017 winner (sent from forged email address)
- LET US TAKE CARE OF YOUR PTC CLAIMS. (sent from forged email address)
- PRIVATE.. webmaster@rabeh-saqr.com
- YOUR ATM CQRD IS READY FOR DELIVERY JANET PAUL <"WWW.."@snow.ocn.ne.jp>
- NON INSPECTION BOXES FOR DELIVERY.... OFFICE OF THE SECRETARY <mrlarrymooreuk@gmail.com>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMO" <info@guajo.it>
- THE PRESIDENT/CEO "Gerald Coleman" <felipe@conectaprovedor.com.br>
- PARTNERSHIP PROPOSAL (sent from forged email address)
- Are You Interested .....127 (sent from forged email address)
- GOOGLE FOUNDATION GRANT AWARD!!! (sent from forged email address)
- From Jordan Graves (sent from forged email address)
- *****SPAM 14.7 ***** VERY URGENT!!! (sent from forged email address)
- Did you permit the Change of Fund Ownership??? "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
- URGENT REPLY (sent from forged email address)
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- Dear Beneficiary, READ (sent from forged email address)
- Your Abandoned Consignments Robert Williams <wile3@glimsnet.com>
- LOAN/INVESTMENT (sent from forged email address)
- The Director of DHL Courier Company Benin Republic. "Dr.Andrew Ben" <"www."@utopia.ocn.ne.jp>
- Urgent Loan Offer, (sent from abused email account)
- ATTN DEAR: " Mr. David Rapheal" <"www."@trad.ocn.ne.jp>
- Your Abandoned Consignment Robert Williams <mmys22@weilon.org>
- Your Abandoned Consignment Robert Williams <mmys23@weilon.org>
- Your Abandoned Consignment Robert Williams <will9s@glimsnet.com>
- WHY DO YOU CHOOSE TO LOSE YOUR $10.5MILLION FUND (sent from abused email account)
- Your Abandoned Consignment Robert Williams <wilsw11@glimsnet.com>
- Honest Discussion Mr Brown Jackson <abramova3003@ims-ural.ru>
- GEHEIM (sent from forged email address)
- YOUR PAYMENT IS READY (sent from forged email address)
- Charity Foundation In My Name. "Sarah Morris" <Info@ENGAGEINSCHOOL.COM>
- Your Abandoned Consignment Robert Williams <wlps10@aclpesa.me>
- Your Abandoned Consignment Robert Williams <wlps9@aclpesa.me>
- WORLD BANK LAST NOTIFICATION "Fernando Marin" <omil@munisanesteban.cl>
- FROM JFK INTERNATIONAL AIRPORT NEW YORK Sir Charles Colocino Jr <nelsonfoxnm089@gmail.com>
- UCF Michael Carraux <ms124882@gmail.com>
- Congratulations, Your Email Address Has Won The BMW Online P... BMW Automobile Lottery Promotion <info@clinicasanfelipe.com>
- 09/06/2017 (sent from forged email address)
- Re: From Wren, Jacob "Wren, Jacob" <adalet.temuer@akwi.at>
- Dear Sir/Madam (sent from forged email address)
- Federal High Court of Nigeria Headquarters "Chief Registrar, Ayo N. Emmanuel," <kelvinjoe771@gmail.com>
- From Standard Chartered Bank (sent from abused email account)
- From Standard Chartered Bank (sent from abused email account)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS "Mr. ANDERW MCCABE" <test@nast.gov.cn>
- Unbelievable rates Fins-Tree-Org <abramova3003@ims-ural.ru>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
- Greetings to you blessed one! (sent from forged email address)
- PAYMENT NOTIFICATION FROM U B A BANK "Kent Williams" <systemsupport@easunreyrolle.com>
- AWAITING TO BE SHIPPED TO YOUR ADDRESS Williams Joe <"www."@fine.ocn.ne.jp>
- US National Central Bureau of Interpol, (sent from forged email address)
- Dear Friend (sent from forged email address)
- YOUR PAYMENT FILE "REV.PETER JOHNSON" <"www."@fuga.ocn.ne.jp>
- Greetings From Mrs. Marian Michel, mariannmiche654@aol.de
- Guaranteed & confidential offer (Awaiting your response) Matt Walker <marco@zacatecas.gob.mx>
- make this payment or stop contacting us. BANK OF AMERICA <"www."@fine.ocn.ne.jp>
- the Former United States Ambassador to Republic of Benin, PAUL JAMES <banku4292@gmail.com>
- Attention Please "Rev. Johnson Ugo" <"www."@trad.ocn.ne.jp>
- GOOD NEWS....... (sent from forged email address)
- ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. JAMES ANTHONY "MR.JAMES ANTHONY" <"www."@opal.ocn.ne.jp>
- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. " CHIEF JURGEN STOCK" <"www."@etude.ocn.ne.jp>
- Re: Salute !!! "Capt. S. Geisler" <info@irishtractor.com>
- delivery DHL "MR.AHMED YAKI" <"www."@wing.ocn.ne.jp>
- Business Establishment (sent from forged email address)
- ATTN Mary <my.officeusb1@googlemail.com>
- Welcome to Western Union "Mr. samuel kelven" <"www."@fuga.ocn.ne.jp>
- IMF REPS BENIN REF NO: 104-8014 IMF REPS BENIN <"WWW."@silk.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY!! (sent from forged email address)
- PLEASE URGENTLY (sent from forged email address)
- Dear Western Union Customer Mr David Seng <"www."@fuga.ocn.ne.jp>
- HELLO "Mr. Dingo Sofa" <dingosofa001@gmail.com>
- REPLY NOW (sent from forged email address)
- Attention? my Dear "Mr. Anthony Akon OFAC)" <"www."@trad.ocn.ne.jp>
- INVEST... (sent from forged email address)
- ATTENTION REQUIRED: A diet aid solutions backed by graphic
... sales@adrenalina.net.br
- Attn Package Beneficiary " Agent Kelvin Martinz" <"USA."@etude.ocn.ne.jp>
- Hello (sent from forged email address)
- Can i trust you with this business proposal (sent from forged email address)
- Attention:Fund owner (sent from forged email address)
- Greetings. Julieth Nbuko <mrs.frabone@hotmail.com>
- FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) (sent from forged email address)
- PRIVATE PLACEMENT (sent from forged email address)
- ATTN: FUND BENEFICIARY "MR.JOHN PIKUS FRANCIS" <"www."@fuga.ocn.ne.jp>
- Good day my dearest Fatou Komar <fatou.komar@hotmail.com>
- Urgent Compensation (sent from forged email address)
- White House Agent!!! Mr Brown Williams <"www."@cotton.ocn.ne.jp>
- Re: Greetings to you! (sent from forged email address)
- Bitte bestätigen Sie Ihre E-Mail-Paketlieferung (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- Re: Proposal "Mr. Varouj Nerguizian" <contact@snerguizian.com>
- Hello "Miss. Anika Larry" <anikalarry20@gmail.com>
- INVESTMENTS FINANCING. (sent from forged email address)
- Hello, fierce1patrick <fierce1patrick@outlook.com>
- Dearest One in Christ, Marina Robert <marinarobert188@hotmail.com>
- HELLO DEAR joylen treya <joylentreya001@hotmail.com>
- CONTACT DHL FOR YOUR PACKAGE Mr Boni Young <"www."@snow.ocn.ne.jp>
- DEAR FRIEND Mrs. Joan Gates <americanshorelineinc@gmail.com>
- U.S DEPARTMENT OF STATE (sent from forged email address)
- ARE YOU READY TO RECEIVE YOUR FUND?THEN GET BACK TO ME "Mr. Robert F. Godec" <roboduris@inmail.sk>
- Donation of Mrs Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Good Day. "Mr. Abraham Ayew" <katbrat52@cox.net>
- From Miss. Celine Tagro Celine Tagro <celinetagro113@t-online.de>
- UK LOTTERY PROGRAM (sent from forged email address)
- Dear Friend "Mrs.Delores Ben" <"www."@utopia.ocn.ne.jp>
- HELLO DEAR joylen treya <joylentreya06@hotmail.com>
- Google Foundation . (sent from forged email address)
- URGENT BUSINESS RELATIONSHIP (sent from forged email address)
- Re: Deposit "Donald O." <donald_o@gmail.com>
- TO WHOM IT MAY CONCERN (sent from forged email address)
- YOUR ATM Card Mrs Esther oly <wumt59026@gmail.com>
- Call Paul UBA for the Package STEPHEN ADAMS <wlps@glimsnet.com>
- FIRST NOTICE FROM FIRST LADY MRS. MELANIA TRUMP. "First Lady Mrs. Melania Trump" <"www."@orion.ocn.ne.jp>
- Call Paul UBA for the Package STEPHEN ADAMS <wlps0@glimsnet.com>
- Call Paul UBA for the Package STEPHEN ADAMS <wlps2@glimsnet.com>
- YOUR FUNDS ALERT !!! "Mrs. Favor Dickson" <diamond@shyouth.net>
- DID YOU SIGN THE POWER OF ATTORNEY? "BARRISTER BARRY CHRISTOPHER" <info@floraindia.com>
- Call Paul UBA for the Package STEPHEN ADAMS <wlps6@glimsnet.com>
- Mutual Proposal "Barr Gary Walker" <barrister.walkergary@gmail.com>
- Call Paul UBA for the Package STEPHEN ADAMS <wlps7@glimsnet.com>
- Hello Dear "Mrs. Eva Sophia.Danita" <sunday2730@gmail.com>
- White House Agent!!! MR BROWN WHITE <"www."@cotton.ocn.ne.jp>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from abused email account)
- YOUR OUTSTANDING COMPENSATION PAYMENT. (sent from forged email address)
- PAY ANY AMOUNT FOR YOU TO PICK UP YOUR FIRST PAYMENT. "Mr. William Edward" <"www."@fuga.ocn.ne.jp>
- Dear Respected Richard William <"www."@fine.ocn.ne.jp>
- Attention My Dear Garry Edward <"www."@utopia.ocn.ne.jp>
- Re: Business Partnership "Mr. M. Abacha" <test@andrevillemont.com>
- Trusting Friend in God, "Mrs.Angelina Arthur" <"www."@ninus.ocn.ne.jp>
- Hello Good Day! "Mr. David Fisher" <rturetzki@leitz.ru>
- Account Deactivation (sent from forged email address)
- IMPORTATION OF WHEAT FLOUR, PASTA,TOMATO PASTE,RICE,CANNED S... mr orji agwu <mrorjiagwu@gmail.com>
- DELIVERY ALERT: ==== PACKAGE ;Reg #: BSN99YHC10 "Cedar City Regional Airport (CCR)" <info@threegun.com.cn>
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <pierreblaevoet@yahoo.fr>
- Re: ATM Master Card Delivering Department. "MR. MICHAEL PORTER" <"www."@dune.ocn.ne.jp>
- Re: Good day ! (sent from forged email address)
- Hello (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY. mr john Orji <"www."@blue.ocn.ne.jp>
- Dear Beneficiary "Mrs.I.Curry" <contato@sbcomg.com.br>
- URGENT BUSINESS RELATIONSHIP "AKINTOLA M.BOLANLE" <akinbolanle@fbn.com>
- Re: Inquiry "Mr. Emeka Okonkwo" <e.emekaokonkwo@outlook.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- MY GREETINGS (sent from forged email address)
- RE: 2017 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- Director Mr felix fednand <"www."@ninus.ocn.ne.jp>
- ATTENTION Emma George <aakuffo201@gmail.com>
- ATTENTION PLEASE!!!!!!!!!!!!!! "Mr. Jerry kasa" <"www."@fuga.ocn.ne.jp>
- Congrat!!! "Nokia"<culture@greekembassy.org.uk>
- Payment Notification Via Your Consignment Box of Valued $10.... DHL Courier Company <"www.dhl.com."@vega.ocn.ne.jp>
353 entries -- last updated: 2017-06-10 15:10 UTC
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- fbn.com (1), fine.ocn.ne.jp (9), floraindia.com (1), fuga.ocn.ne.jp (11), future.ocn.ne.jp (1)
- gddossb.com (1), glimsnet.com (10), gmail.com (37), googlemail.com (1), greekembassy.org.uk (2), guajo.it (1)
- hebtec.com (1), hotmail.com (6), huisong.net.cn (1)
- ims-ural.ru (3), inmail.sk (1), irishtractor.com (1)
- jiading.gov.cn (1)
- lake.ocn.ne.jp (3), leitz.ru (1), lilac.ocn.ne.jp (3)
- munisanesteban.cl (1)
- nast.gov.cn (1), nellyhhh.onmicrosoft.com (2), ninus.ocn.ne.jp (8)
- opal.ocn.ne.jp (1), oregano.ocn.ne.jp (3), orion.ocn.ne.jp (4), outlook.com (3), outlook.fr (1)
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- uniqueproperties.ae (1), utopia.ocn.ne.jp (3)
- vega.ocn.ne.jp (6), vietnamhearttravel.vn (1)
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