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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.
- URGENT ATTENTION!!! "MRS. SUSAN DAVID." <"www."@fuga.ocn.ne.jp>
- Dear Fund Owner, "Mr. Bill Morneau" <"www."@fuga.ocn.ne.jp>
- YOUR FUND TRANSFER. (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- REPLY NOW (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- Re: Official Letter (sent from forged email address)
- Contact Tony Elumelu the Chairman of Heirs Holdings, the Uni... "Mrs. Johnson Ben" <scanner@62gob.ru>
- MY GREETINGS (sent from forged email address)
- Attn: Pls "Mr.Kenneth Aka" <"www."@fuga.ocn.ne.jp>
- -/**MSG**24 (sent from forged email address)
- FOR THE WORK OF GOD!!! (sent from forged email address)
- PLEASE READ IS VERY URGENT....? (sent from forged email address)
- TO WHOM IT MAY CONCERN!! (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMO" <info@guajo.it>
- US National Central Bureau of Interpol, (sent from forged email address)
- Payment Notification "Fernando Marin" <omil@munisanesteban.cl>
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- Account Deactivation (sent from forged email address)
- <<<<THIS IS MY LIFE IN YOUR HANDS>>>> (sent from forged email address)
- High Quality. Save up to 12%. New 94 items a week. Delivery ... Canadian Express <sozin@ihps.nnov.ru>
- Are You Interested.......173. (sent from forged email address)
- Call Paul UBA for the Package STEPHEN ADAMS <wlps@glimsnet.com>
- Re:Greetings!! (sent from forged email address)
- Esteemed Colleague (sent from forged email address)
- Quickly contact him with your full information "Barr.Michael Tudon Jr" <"www."@oregano.ocn.ne.jp>
- Hello Good Day! "Mr. David Fisher" <phil@altsoft.spb.ru>
- Google Foundation Grant Award! "Mrs. Lou Ann Allred." <admin@fliegerwerk.de>
- Greetings, (sent from forged email address)
- Your BMW Online Lottery Winning Ticket Number BMW:2541776044... (sent from abused email account)
- CONFIRM YOUR PAYMENT (sent from forged email address)
- Contact Money Gram Office Mr Robert king <"WWW."@vega.ocn.ne.jp>
- Do you need a loan Magnum Capital Loans <general@atsumitec.co.id>
- Gold Offer (sent from forged email address)
- Greetings From Eric (sent from forged email address)
- Investment !!! 10th/06/2017. "Raymond Taylor" <rymdtylr@gmail.com>
- From U.S. Department of the Treasury 109.195.14.172 (sent from forged email address)
- {Definitely Spam?} THANK YOU]p (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- ATTN DEAR: " Mr. David Rapheal" <"www."@trad.ocn.ne.jp>
- From United States Former Ambassador to the Republic of Benin: "AMBASSADOR OSCAR " <"www."@utopia.ocn.ne.jp>
- Re: ATM Master Card Delivering Department. "MR. MICHAEL PORTER" <"www."@dune.ocn.ne.jp>
- Bitte bestätigen Sie Ihre E-Mail-Paketlieferung (sent from forged email address)
- Attn Package Beneficiary " Agent Kelvin Martinz" <"USA."@etude.ocn.ne.jp>
- Your Abandoned Consignment Robert Williams <wmls16@weilon.org>
- Your Abandoned Consignment Robert Williams <wmls10@weilon.org>
- -/i'INFO -S3:1.24/- (sent from forged email address)
- RESPOND FOR DETAILS (sent from forged email address)
- Greetings to you blessed one! (sent from forged email address)
- Re: Business Partnership (sent from forged email address)
- ATTN: BENEFICIAR Mrs Nadia Ben <"WWW."@bronze.ocn.ne.jp>
- UNITED NATIONS 2016/2017 COMPENSATION PAYMENT VIA OFFICE OF ... "Dr. Albert Watson" <info@ENGAGEINSCHOOL.COM>
- Re: Hello ! (sent from forged email address)
- Dear: Beneficiary, "DR. WILLIE J. MCLEOD" <"mgm."@fuga.ocn.ne.jp>
- Receive Your Cash Consignment Box worth $7,500,000 USD From
... Robert Stearns <"USA."@etude.ocn.ne.jp>
- Your Abandoned Consignment Robert Williams <wmls18@weilon.org>
- Your payment Release, " Mrs. Grace Mark." <"www."@vega.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT "Mrs Beatrice Peterson" <dns1@bmw.org>
- YOUR REF:CLAIMS/ATM/201 "Dr. Edward Williams" <"www."@tiara.ocn.ne.jp>
- The Truth About Your Fund (sent from forged email address)
- I AM MR.DONAID TRUMP THE PRESIDENT "I am Mr.Donald Trump the president" <"D.C."@poem.ocn.ne.jp>
- Ihre Antwort (sent from forged email address)
- The Truth About Your Fund (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- Re: Final Notification.. "Mr. Louis Phoofolo"<thomaszhou@wanlitire.cn>
- Your Abandoned Consignment Robert Williams <wlpsc1@glims.online>
- Re: Why Not To Help Me I Can Send the Money into your Bank A... (sent from forged email address)
- CONFIRM UR INFO (sent from forged email address)
- Greetings to you dear e-mail owner (sent from forged email address)
- U.S Department of State "Mr. Thomas Shannon Jr" <test@coga.biz>
- URGENT REPLY NEEDED "Mr. Mark Steve" <gandasben123@gmail.com>
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
- Re: From Wren, Jacob "Wren, Jacob" <adalet.temuer@akwi.at>
- Beloved Friend, "Mrs. Judy Kent Brown" <louisvannailsdpe111@gmail.com>
- Good day my dearest Fatou Komar <fatou.komar@hotmail.com>
- phone text sms only (719) 445-1716 "Mr.Brian Moynihan" <"www."@fuga.ocn.ne.jp>
- I need your help,Can you honestly help me from your heart? Janete Moon <janetemoon10@gmail.com>
- Assigned By President Donald Trump mike pence <"tiger-hide6933."@poem.ocn.ne.jp>
- Notification of ATM VISA Card To Whom It May Concern Hon Micheal Eze <frdnyban0k@gmail.com>
- Re (sent from forged email address)
- Trust (sent from forged email address)
- VERIFY. "David C. Lee" <willimas027@rxx2.ga>
- Greetings, Evie Brou <brouevie@gmail.com>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
- U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. "U.S.A EMBASSY" <rous-art@otenet.gr>
- EMPLOYMENT OPPORTUNITY (sent from forged email address)
- Hello My Dearest Beloved Jane Williams <cdeaajjjj1@gmail.com>
- VERIFY. "David C. Lee" <willimas014@rxx2.ga>
- Hello (sent from forged email address)
- Attention; Your $8,000,000.00 David Wilson <kwls0@weilon.org>
- Attention; Your $8,000,000.00 David Wilson <kwls@weilon.org>
- Attention; Your $8,000,000.00 David Wilson <kwls2@weilon.org>
- Re: From Wren, Jacob "Wren, Jacob"<adalet.temuer@akwi.at>
- Let us make use of this opportunity. "Mr. Kun Woo Hyun" <alexandris@sch.gr>
- Re: Re: Proforma Invoice (sent from forged email address)
- 10/06/2017 (sent from forged email address)
- YOUR UNPAID FUND Mr Kenneth Eric <"www."@cotton.ocn.ne.jp>
- Sincerely Mrs. Melania Trump First Lady "Mrs. Melania Trump" <"USA."@poem.ocn.ne.jp>
- Foreign Partner Request (sent from forged email address)
- Lottery Winnings Notifications! (sent from forged email address)
- RE: HELLO (sent from forged email address)
- Notice of Policy Updates suechana@guysuco.com
- My Dear,i look forward to hear from you (sent from forged email address)
- Notification of payment by ATM Master Credit Card "MR.Mike Obi" <"WWW."@vega.ocn.ne.jp>
- Superb Offer Fins-Tree-Org <abramova3003@ims-ural.ru>
- Sincerely Greetings "Hon.Mrs.Melnia Turmp" <"WAwww099WWWWW..ww"@poem.ocn.ne.jp>
- After serious thoughts, my decision (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dol... "Mr. THOMAS MIKE" <"www."@cotton.ocn.ne.jp>
- You Have 1 New Message (sent from forged email address)
- BUSINESS PROPOSAL. info@castlerockasia.com
- Urgent Attention "www."@dune.ocn.ne.jp
- CONGRATULATIONS!!PAYMENT NOTIFICATION of $22.5m green (sent from forged email address)
- Dear Beneficiary, "United Nation" <james@leehan.com>
- Can i trust you with this business proposal (sent from forged email address)
- Shipment of your funds $8Million USD DAVID WILSON <stmw1@weilon.org>
- Re: Compensation To Scam Victim "Mrs. Catherine Pollard" <info@themessengers.ca>
- Shipment of your funds $8Million USD DAVID WILSON <stmw4@weilon.org>
- Re: Chantal Dairrah Chantal Dairrah <b_elsa@aol.com>
- Are You Interested .....127 (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Shipment of your funds $8Million USD DAVID WILSON <stmw22@weilon.org>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- CALL OR TEXT TO HIM NOW +1 (431) 400-0538 "Dr. DAVID MARK" <"WWW."@biscuit.ocn.ne.jp>
- WHY DO YOU CHOOSE TO LOSE YOUR $10.5MILLION FUND (sent from abused email account)
- Hello dear, Annie Michel <annie.michel022@gmail.com>
- good day..87.139.55.31 ''David Jackson''
- Dear Friend, Barrister Henry Nelson <"www."@fine.ocn.ne.jp>
- CONGRATULATION !!! YOU HAVE WON !! ! Madam.Sudarat Best <global@cdivtc.com>
- =?UTF-8?Q?NOTICE?= =?UTF-8?Q?Mr_Bobchen?= <>
- Federal Reserve Bank "Dr. Janet L. Yellen" <"www."@rondo.ocn.ne.jp>
- URGENT AND PRIVATE. (sent from forged email address)
- YOUR URGENT REPLAY IS NEEDED "MR. WILLIAM BEN" <"www."@etude.ocn.ne.jp>
- [GSN Suspected Spam] URGENT REPLY AND OPEN THE ATTACHMENT (sent from forged email address)
- RE: PAYMENT ACKNOWLEDGEMENT OF (US$15,500,000.00) ONLY, Dr Jack Mayor <"www."@vega.ocn.ne.jp>
- Mrs. Valeria Macove Valeria Macove <Kniat.Thomas@t-online.de>
- RE: DID YOU AUTHORIZE MR KINGSTON TO CLAIM YOUR FUND?/ REPLY... (sent from forged email address)
- MESSAGE FROM INSPECTOR MIKEL ERIC INSPECTOR MIKEL ERIC <"mikeleric."@lagoon.ocn.ne.jp>
- dear customer money gram <"www."@vega.ocn.ne.jp>
- GEHEIM (sent from forged email address)
- Winning Notification Google <informaciongeneral@ayto-meco.es>
- REF..EU_ICJ_WBS.XXXEUICJWBS infowld_euincj@activist.com
- YOUR MONEY $12.5M USD IS IN ATM CARD SEND YOUR ADDRESS "DR EMMA" <fac2@syvina.com>
- For your urgent attention. (sent from forged email address)
- USA CUSTOM AUTHORITY USA CUSTOM AUTHORITY <"ssss."@fine.ocn.ne.jp>
- Dear Valued Customer, Mr Daniel Layman <robert.mills.gorg@gmail.com>
- hello miss mercy ayola <smoran@metromarketing.org>
- Greetings From The Internal Revenue Service United States. "Mr. John Koskinen" <"www."@fine.ocn.ne.jp>
- DEAR BENEFICIARY (sent from forged email address)
- YOUR URGENT RESPONSE IS URGENTLY NEEDED (sent from forged email address)
- Dearest One in Christ, Marina Robert <marinarobert188@hotmail.com>
- =?UTF-8?Q?=3D=20Important?= Anna Cooper <antonini@sch.gr>
- LOAN/INVESTMENT (sent from forged email address)
- MEMO FROM UNITED NATIONS... "Mr. Gonzalo" <admin4@login-org.gq>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Re: Official Letter (sent from forged email address)
- Are you finiding it difficult findig the right solutions to ... <sean@correo.hlbm.gob.ec>
- Attn: My Dear, (sent from forged email address)
- Attention, "Mr.Bryon Young" <"www."@snow.ocn.ne.jp>
- Re: Please Carefully Read This Email And Get Back To Me! (sent from forged email address)
- Dear customer "Dr: Micheal Lawrence" <"www."@vega.ocn.ne.jp>
- Attn, My Dear Friend. "Mr.ken.williames" <"WWW."@vega.ocn.ne.jp>
- LJC/Donation-ref:K011- You have been Chosen for our Donation "Lisa and John Robinson" <claimoffice000332@gmail.com>
- Re: Compensation To Scam Victim "Mrs. Catherine Pollard" <info@aydin.bel.tr>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. DHL DELIVERY WORLD <info@regularmail.org>
- MONEY GRAM MONEY TRANSFER MONEY GRAM <"www."@spice.ocn.ne.jp>
- WELCOME TO BANK OF AMERICA "Mr.Anthony Dog lass" <"www."@fine.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re: Good day, (sent from forged email address)
- Dear Beneficiary, READ (sent from forged email address)
- Dear customer,this is form the Office "Donald Trump " <"w.w.w."@helen.ocn.ne.jp>
- Google Foundation . (sent from forged email address)
- REF/PAYMENTS CODE IS: WFSC/07735 (sent from forged email address)
- URGENT MASSAGE FROM FBI Sir Peter Delvin <"www."@utopia.ocn.ne.jp>
- URGENT MASSAGE FROM FBI Prof Sachin <"W."@utopia.ocn.ne.jp>
- YOUR UNCLAIMED ASSET CODE IS (CB015XX8JP) ... JP MORGAN CHASE BANK <support@digitallcanvas.com>
- The International Monetary Fund Annual Compensation from USA. "Mr, Alex Morgan." <"WWW."@vega.ocn.ne.jp>
- Dear (sent from forged email address)
- ATTENTION "Mr.john morris" <siel@sielseguros.com.br>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750) "Mr Robert Ferguso" <info@mail.com>
- TRANSFER NOTIFICATION:DO YOU KNOW MR.WILLIAMS? (sent from forged email address)
- Mrs Rod N. (sent from forged email address)
- INVESTMENT PLAN (sent from forged email address)
- From Standard Chartered Bank (sent from abused email account)
- Attention, mr jeffwaiter <"WWW."@vega.ocn.ne.jp>
- From Standard Chartered Bank (sent from abused email account)
- From Standard Chartered Bank (sent from abused email account)
- Attention please "Mr. Frank James" <"ww."@lake.ocn.ne.jp>
- Re: Attention Dear Beneficiary! (sent from forged email address)
- Welcome To Money gram Money Transfer Office: "MR Delbert King." <"www."@lagoon.ocn.ne.jp>
- Dear Sir/Madam!! (sent from forged email address)
- INVESTMENTS FINANCING. (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- FROM HIGH COURT OF ECO WAS RB BRANCH: Chief Judge Williams George <"www."@fine.ocn.ne.jp>
- Dear Customer MONEY GRAM OFFICE <"www."@utopia.ocn.ne.jp>
- Greetings from Abidjan (sent from forged email address)
- Your need for foreign investor. Mr Terry James <terrjames@yahoo.com>
- Federal Bureau Of Investigation (sent from forged email address)
- Attention Dear Package Owner , sure mike <"www."@utopia.ocn.ne.jp>
- YOUR PAYMENT OF $3.500,000.00 USD VIA MONEY GRAM OFFICE "Mr.Scott Forney" <123lichenxi@sina.com>
- Cash Consignment Notification Robert Williams <BWILS2@weilon.org>
- Gold Bar And Gold Dust we need buyer, (sent from forged email address)
- Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
- Cash Consignment Notification Robert Williams <BWILS13@weilon.org>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- Hello (sent from forged email address)
- Re: My proposition, (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- 07-06-2017 (sent from forged email address)
- DEAR BENEFICIARY Tessy Brown <edossou28@gmail.com>
- Cash Consignment Notification Robert Williams <mmwls7@weilon.org>
- Cash Consignment Notification Robert Williams <mmwls11@weilon.org>
- From Mrs Rita Williams Rita Williams <ritawill3030@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Greeting in Jesus name Sister Peggy Cooper <sisjohnson.j@gmail.com>
- URGENT REPLY (sent from forged email address)
- Welcome to Money Gram Money Transfer Send Money Worldwide of... diplomat David <"WWW."@orion.ocn.ne.jp>
- Loan Kelvin Snyman <pongola@nascop.or.ke>
- Dear Friend, officefile <"www."@snow.ocn.ne.jp>
- FUNDS CLAIM NOTIFICATION MRS PARISI DEBORAH <info@commonwealthlaw2010.org>
- HELLO! DEAR! GOOD NEWS TO YOU, Mr William Johnson <"www."@vega.ocn.ne.jp>
- Cash Consignment Notification Robert Williams <office@weilon.org>
- Cash Consignment Notification Robert Williams <office2@weilon.org>
- Cash Consignment Notification Robert Williams <office3@weilon.org>
- Cash Consignment Notification Robert Williams <office5@weilon.org>
- ERIC (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Cash Consignment Notification Robert Williams <office13@weilon.org>
- Cash Consignment Notification Robert Williams <office16@weilon.org>
- Kindly Read and Reply (sent from forged email address)
- Cash Consignment Notification Robert Williams <office22@weilon.org>
- Greetings From:Hajjah. Asma Ahmed. Asma Ahmed <xxasma100@gmail.com>
- Urgent Please Razali nizam <razali_esq@hotmail.com>
- RE: My Proposal..... (sent from forged email address)
- IMF FUND ALERT! "International Monetary Fund (IMF)" <INFO@compensation.org>
- Urgent Attention Chief Judge OBINNA GODWIN <"wwwww."@fine.ocn.ne.jp>
- RE: 2017 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "Mr. Dennis West" <"www."@tenor.ocn.ne.jp>
- ATM DELIVERY "mr.william scott" <"www."@fancy.ocn.ne.jp>
- URGENT REPLY (sent from forged email address)
- Donation. (sent from abused email account)
- CONFIDENTIAL DEAL David Pat <"david."@dune.ocn.ne.jp>
- Notification of payment by ATM VISA Card Contact Agent <"WWW."@fine.ocn.ne.jp>
- YOUR MONEY $12.5M USD IS IN ATM CARD SEND YOUR ADDRESS "DR EMMA" <curriculosaude@samdeltaguatinga.com.br>
- UN SIGNED APPROVE MAIL (sent from forged email address)
- Good Day TO You!!!!! (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <cardpartments94@aol.com>
- Dear Beneficiary "U.S. HOMELAND SECURITY" <marco.rebuffi@alice.it>
- COMPENSATION SANCTION "U.S. DEPARTMENT OF TREASURY" <test@test.com>
- Re; (sent from forged email address)
- Contact Mr Frank Musca text him now with the number
+1(424)... DHL Courier Company <"www.dhl.com."@vega.ocn.ne.jp>
- Attn: My Dear, (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- First notice from Melania Trump "Mrs,Melania Trump" <"www."@orion.ocn.ne.jp>
- Next Of Kin (sent from forged email address)
- Attn: Friend, Can We Work Together?. Fechi Umah <fechi_umah@hotmail.com>
- SHARE REVENUE (sent from forged email address)
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! "Mr. Arnold Auckland" <lnfo@lee.org>
- are you still alive? "Elder David-from U-N" <alwyn@antalis.co.za>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Re: Good Day "Mr. Joseph" <josephtano@outlook.com>
- AT THE AIRPORT WITH YOUR $25.6 MILLION U.S DOLLARS IN A CONS... FUND TRANSFER <"www."@alice.it>
- Next of Kin/Beneficiary (sent from forged email address)
- YOUR 5 MILLIONS DOLLARS (sent from forged email address)
- NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC. CARGO AND STORAGE FACILITY <phoenix@phoenixplastics.com>
- FROM SUPREME COURT OF BENIN REP BRANCH: "Hon. Justice Muntaka COBnmassie" <"www."@opal.ocn.ne.jp>
- RE: I am donateing for charity Mrs Sarah Jehi <mrssarahjehi202@gmail.com>
- Dear Friend "Bank of Ghana." <offreicef.bi1214@gmail.com>
- From: Mr. Victor Jean RAIMI. Lucas SERGE <lucassergebnin@hotmail.com>
- FROM ZENITH BANK INTERNATIONAL PLC//YOUR OUTSTANDING PAYMENT... (sent from forged email address)
- A CONTRIBUTION FOR THE WORK OF GOD (sent from forged email address)
- Greetings Beneficiary !!!!! "moneygram@moneygramgroup" <"Office."@sand.ocn.ne.jp>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "INTERNATIONAL MONETARY FUND (IMF)" <info@vincesands.com>
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" CHARITY LOTTO (sent from forged email address)
- MONEYGRAM MONEY TRANSFER OFFICE "moneygram@moneygram.com" <"ww."@sand.ocn.ne.jp>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"white.house."@poem.ocn.ne.jp>
- =?utf-8?q?SU_URGENTE_ATENCI=C3=93N_NECESARIA?= Dr Richard Dokubo <hmls3@weilon.org>
- Dear Friend "Bank of Ghana." <woollekanu1982@gmail.com>
- ref; Kh/Cd957/97Q (sent from forged email address)
- =?utf-8?q?SU_URGENTE_ATENCI=C3=93N_NECESARIA?= Dr Richard Dokubo <hmls4@weilon.org>
- Hello my dear, "Steven David " <"WWW."@orion.ocn.ne.jp>
- Cargo Unit: Chicago O'Hare International Airport, "Barr. Allen Barrett" <"WWW."@orion.ocn.ne.jp>
- To Your Kind Notice. (sent from forged email address)
- FROM JFK INTERNATIONAL AIRPORT NEW YORK Sir Charles Colocino Jr <nelsonfoxnm089@gmail.com>
- (no subject) Lui Wang <hubert.chretien@euphonynet.be>
- U.S Department of State 2201 C Street NW Washington, DC 2052... "Mr.John F Kerry," <"www."@wing.ocn.ne.jp>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"white.houseoffice323."@poem.ocn.ne.jp>
- Please get back to me for more details. Miss Joyce Raye <sgt.joycerayez@gmx.net>
290 entries -- last updated: 2017-06-11 15:24 UTC
Sender domains:
- 62gob.ru (1)
- akwi.at (2), alice.it (2), altsoft.spb.ru (1), antalis.co.za (1), aol.com (2), atsumitec.co.id (1), aydin.bel.tr (1), ayto-meco.es (1)
- biscuit.ocn.ne.jp (1), bmw.org (1), bronze.ocn.ne.jp (1)
- cdivtc.com (1), coga.biz (1), commonwealthlaw2010.org (1), compensation.org (1), correo.hlbm.gob.ec (1), cotton.ocn.ne.jp (2)
- digitallcanvas.com (1), dune.ocn.ne.jp (2)
- engageinschool.com (1), etude.ocn.ne.jp (3), euphonynet.be (1)
- fancy.ocn.ne.jp (1), fine.ocn.ne.jp (7), fliegerwerk.de (1), fuga.ocn.ne.jp (5)
- glims.online (1), glimsnet.com (1), gmail.com (19), gmx.net (1), guajo.it (1)
- helen.ocn.ne.jp (1), hotmail.com (5)
- ihps.nnov.ru (1), ims-ural.ru (1)
- lagoon.ocn.ne.jp (2), lake.ocn.ne.jp (1), lee.org (1), leehan.com (1), login-org.gq (1)
- mail.com (1), metromarketing.org (1), munisanesteban.cl (1)
- nascop.or.ke (1)
- opal.ocn.ne.jp (1), oregano.ocn.ne.jp (1), orion.ocn.ne.jp (4), otenet.gr (1), outlook.com (1)
- phoenixplastics.com (1), poem.ocn.ne.jp (6)
- regularmail.org (1), rondo.ocn.ne.jp (1), rxx2.ga (2)
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