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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.
- Your Reply is Needed Urgently!! (sent from forged email address)
- WARNING: A weight loss aid solutions backed by graphic demon... info@cisalmaty.kz
- YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED: "Mr,Habart Frank." <"WWW."@star.ocn.ne.jp>
- FROM THE DESK OF MELANIA TRUMP THE FIRST LADY OF THE UNITED ... "Mrs.Melania Trump" <"www."@pure.ocn.ne.jp>
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- GOOD NEWS DEAR CUSTOMER (sent from forged email address)
- Kindly re-confirm the following information immediately ... (sent from abused email account)
- LEGACY (sent from forged email address)
- ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
- You are a winner.. (sent from forged email address)
- Hello Miss Gloria Kones <konesgloria@gmail.com>
- GREETINGS BELOVED (sent from forged email address)
- This Notice Is Final "From Our Foundation" <>
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "MR. CHRIS SWECKER" <"www."@vanilla.ocn.ne.jp>
- CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
- SPECIAL INFORMATION TO YOU (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Hi Dear "Mr.Charles" <mr.charles_f@yahoo.com>
- Business proposal "Lamia Nael" <sales@tf162.com>
- Federal Reserve Bank "Dr. jenet L. yellen" <"www."@pearl.ocn.ne.jp>
- Rescue team/help compensation unit (sent from abused email account)
- dear customer money gram <"www."@eco.ocn.ne.jp>
- Hello (sent from forged email address)
- Re: Regards To You? (sent from forged email address)
- RE: INVESTMENT OPPORTUNITY. "INVESTMENT MANAGER" <kelvinkevo47@gmail.com>
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <ohhfasho@yahoo.com>
- Request For Urgent Business Relationship (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- [Alibaba Inquiry Notification] You have received 1 new Busin... (sent from forged email address)
- PAYMENT NOTIFICATION FROM U B A BANK "Mr Kent Williams" <junus24@spartaprima.co.id>
- ****SPAM*(7.7)**** Donation From Marie Holmes Marie Holmes<tashat@cogeco.ca>
- GoodDay,,,,,,,,,,,,,,,,,,,,,,,,,,, "Mrs Reena Ahmad" <reenaahmadsc@yahoo.com>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Donald Trump <"WWW."@tune.ocn.ne.jp>
- Notice of payment (sent from forged email address)
- Private Mail To You.....118 (sent from forged email address)
- Attn:Dear Beneficiary, " Mrs.Cornelia Maury." <"www."@themis.ocn.ne.jp>
- information "James B. Comey" <stanchevi@pleven.interbgc.com>
- Please Read (Not a Spam Mail) (sent from forged email address)
- Dear Friend (sent from forged email address)
- Good Day "Edwaard Benson" <"www."@fine.ocn.ne.jp>
- Hello (sent from forged email address)
- YOUR FIRST $7,000.00 US DOLLARS HAVE SENT TODAY CONTACT (sent from forged email address)
- Good day to you (sent from forged email address)
- International Treasury Department "Mr. Robert Vincent." <"WWW."@themis.ocn.ne.jp>
- GIVE AND IT SHALL BE GIVEN UNTO AND NEVER LACK HIS HOLINESS POPE FRANCIS <"www."@eco.ocn.ne.jp>
- [*** SPAM ***] Re:. (sent from forged email address)
- Re:From Mr David, (sent from forged email address)
- Urgent Response.....Good Day "Dr.Williams Okafor" < mary >
- The Situation in Libya (sent from forged email address)
- Attn:Dear "MRS Barrister.John EdwardDYAL" <"www."@image.ocn.ne.jp>
- Hello my dear good news, IMF Head Quarter <"WWW."@gaea.ocn.ne.jp>
- HELLO! "Mrs. Greta Safaryan" <pamela@legal-island.com>
- Please Awaiting Your Immediate Response. (sent from forged email address)
- I pray God that this message reaches you "Mrs.Esther Martos Aguilera" <amalbank.ghanalimited8@gmail.com>
- I pray God that this message reaches you "Mrs.Esther Martos Aguilera" <frankcudjo1972@gmail.com>
- YOU HAVE WON info@irishlotto.com
- I pray God that this message reaches you "Mrs.Esther Martos Aguilera" <boguszowice.jasfbg.com.pl@gmail.com>
- Hello Anika Larry <anikalarry20@gmail.com>
- Former United State Ambassador ".MR DoctoR UzoR" <"W..W...W......W....W....."@snow.ocn.ne.jp>
- Re: Delivery of Consignments to Your Country "Mr. Victor Ukwat" <machurakrzysztofwlodzimierz@yahoo.com>
- I pray God that this message reaches you "Mrs.Esther Martos Aguilera" <wilson.asamoah111@gmail.com>
- I pray God that this message reaches you "Mrs.Esther Martos Aguilera" <operationdirector.un@gmail.com>
- I pray God that this message reaches you "Mrs.Esther Martos Aguilera" <johnvwatts2012@gmail.com>
- Re: Your total co-operation. (sent from forged email address)
- I pray God that this message reaches you "Mrs.Esther Martos Aguilera" <arnoldautonol.nl@gmail.com>
- I pray God that this message reaches you "Mrs.Esther Martos Aguilera" <ghanamintingcompany@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Notification of payment by ATM Master Credit Card "Mr.Ben o'sir" <"www."@vega.ocn.ne.jp>
- I pray God that this message reaches you Esther Martos Aguilera <mr.davidaygemang@gmail.com>
- US FOREIGN AFFAIRS COMMISSION/WEST AFRICA (sent from forged email address)
- Please read my letter and get back to me. (sent from forged email address)
- HELLO..... (sent from forged email address)
- I pray God that this message reaches you "Mrs.Esther Martos Aguilera" <acc.iloglixchb@gmail.com>
- ATM CARD PAYMENT (sent from forged email address)
- Urgent Response.....Good Day (sent from forged email address)
- Response.....Good Day "MR. EGO AMAKA" < mary >
- YOUR OUTSTANDING PAYMENT DEBT MANAGEMENT OFFICE <info3@medmarlines.gr>
- RE: Abandoned Shipment. "Mr. JAMES EDWARDS"<harris@businesswindstream.com>
- REVERT Tania Amir <atamir77@gmail.com>
- God bless you and America!!! (sent from forged email address)
- Your ATM Card is ready (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750) "Mr Robert Ferguso" <info@mail.com>
- compliments of the season to you and members of your family. (sent from forged email address)
- I am waiting for your reply. "Mrs. Issaka Natacha." <nettournawal@yahoo.fr>
- CONGRATULATON!!YOU HAVE BEEN AWARD A LUMP SUM!! (sent from forged email address)
- WINNING EMAIL LUXURY LOTTERY <kura.express0355@mhl.janis.or.jp>
- Greetings my friend, samta.agarwal@polarinc.com
- Acknowledge the receipt of this mail (sent from forged email address)
- Good Day' MR Andrew McCabe <"www."@fuga.ocn.ne.jp>
- Mrs, Mei Chun Wong (sent from forged email address)
- FUND INVESTMENT PROJECT (sent from forged email address)
- GOOD DAY? I NEED YOUR URGENT REPLY. "Mr.Williams Adams " <dangwangipolicestation@live.com>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"wwww."@wing.ocn.ne.jp>
- NOTIFICATION OF REQUEST (sent from forged email address)
- ATTN PLEASE, Eco bank <"WWW."@wit.ocn.ne.jp>
- ANWALTSKANZLEI "VIN AND PAMELA"<vinpamila.abogado@gmail.com>
- TOP URGENT GET BACK TO THIS OFFICE TODAY. (sent from abused email account)
- Director Federal Reserve Bank FEDERAL RESERVE BANK <"WWW."@galaxy.ocn.ne.jp>
- FYI (sent from forged email address)
- YOUR FUNDS PAYMENT UPDATE (sent from forged email address)
- From Bank of America Corporate Office branch Arkansas USA "Dr. Richard C.dudley" <"www."@beach.ocn.ne.jp>
- For you my friend (sent from forged email address)
- Your Fund (sent from forged email address)
- RE// FINAL ORDER:: (sent from forged email address)
- Attention Dear Customer, WESTERN union <"www."@galaxy.ocn.ne.jp>
- NEXT OF KIN///////// (sent from forged email address)
- Good day sir/ Madam "Mr.James Smith" <infobeninembassy11@gmail.com>
- (no subject) Elodine Coulibaly <coulibalyelodine@gmail.com>
- Business below, "James B. Comey" <postmaster@infocenter.com.kw>
- Private Mail (sent from forged email address)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- UCPD!! Mrs Robin Sanders <mrs.sandrobin@naij.com>
- Re: URGENT RESPOND NOW "Bichitra Computers" <chitra@colbd.net>
- Good Day friend "Raymond " <ckatsaras@dencopc.com>
- Syria is not safe for us anymore (sent from forged email address)
- Sincerely Mrs. Melania Trump "Mrs. Melania Trump" <"www."@themis.ocn.ne.jp>
- Dear Friend. (sent from forged email address)
- Un artículo de Veintepies.com de: bannym172@gmail.com bannym172@gmail.com
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <df.ce2014@yandex.com>
- WINNING EMAIL LUXURY LOTTERY <ji0xsw@miy.janis.or.jp>
- FROM HIGH COURT OF ECOWAS RB BRANCH: "FROM HIGH COURT OF ECOWAS RB BRANCH:" <"www."@themis.ocn.ne.jp>
- FEDEX PACKAGE DELIVERY NOTIFICATION "MR.FRANK ROBERT" <"W.W.W."@image.ocn.ne.jp>
- Hello (sent from forged email address)
- We are ready to finance your project! (sent from forged email address)
- Good day John Park <dprasad@financier.com>
- $5 MILLION USD DONATION BILL GATES <infoo1@iinfo12.onmicrosoft.com>
- WESTERN UNION UNDER WORLD BANK " Rev. Tony Paul" <"www."@wing.ocn.ne.jp>
- dear customer AIRPORT OFFICE <"WWW."@kind.ocn.ne.jp>
- INHERITANCE FUNDS (sent from forged email address)
- YOUR EMAIL ID HAS WON "MRS. MARIAN SOFIA WASHINGTON" <info@ihuge.gov.com>
- Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
- Donation of USD$1,200.000.00 from Li Ka Shing! Founder Cheung Kong Holdings <"www."@wing.ocn.ne.jp>
- FEDERAL REPUBLIC OF BENIN WEST AFRICA. UNITED BANK OF AFRICA <"www."@wing.ocn.ne.jp>
- SHIPMENT OF YOUR CONSIGNMENT Mr David Wilson <info1@att.net>
- Good News (sent from forged email address)
- NOTIFICATION OF WIN. Mega Millions Loteria <dove@ibcministries.org>
- PLEASE LET MY SITUATION TOUCH YOUR HEART. Mrs Monica <monicagabriele64@gmail.com>
- HERZLICHEN GLUECKWUNSCH!!! (sent from forged email address)
- NOTIFICATION OF WIN.. Mega Millions Loteria. <dove@ibcministries.org>
- YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- Hello My Dear Friend Mrs Jane White<mrsjane@4sg.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... WESMINISTER BANK PLC UK <enfoc@uda.lk>
- Contact Her. "Barr,Kam Frankson" <offmail01@gmail.com>
- the Former United States Ambassador to Republic of Benin, Paul James <banku4292@gmail.com>
- Attention" ATM master card owner" "Mr.Robert Williams" <"WWW."@gaea.ocn.ne.jp>
- RE: YOUR PAYMENT.. (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)" <support@merahputih.id>
- Guaranteed offer (Awaiting your response) "Mr. Walker" <info@df.co.uk>
- Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@tune.ocn.ne.jp>
- Private Message to you, "SEN. DR. BUKOLA SARAKI" <anthonyidigbeprivatemailbox@gmail.com>
- RE: AW: I AWAIT YOUR RESPONSE (sent from forged email address)
- Attn Dear, "charles.holliday" <"www."@wing.ocn.ne.jp>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- BANK APPROVED YOUR FUND (US$4.500,000.00) DOLLAR TODAY (sent from forged email address)
- VERY IMPORTANT INFORMATION!!! Berz MARKUS <sdxxxxxxxxxxxxxx@gmail.com>
- UPS EXPRESS COURIER DELIVERY COMPANY Agent Daniel Brown <"Agent."@snow.ocn.ne.jp>
- Treat as Urgent "Mr. Staley Jes" <jesstale001@mail.com>
- Email Paket Lieferung Benachrichtigung (sent from forged email address)
- Re. (sent from forged email address)
- Hallo (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
- Please read carefully and reply ASAP! Stephen Winnington <win17664748@post.com>
- Re: Very Urgent (sent from forged email address)
- (BMW)LOTTERY DEPARTMENT (sent from forged email address)
- Willing heart (sent from forged email address)
- FROM CAPTAIN PAUL CHENG,US ARMY CAPTAIN PAUL CHENG <dungpt@saigonbus.com.vn>
- Winning Notification (sent from forged email address)
- --DEAREST ONE IN THE LORD(HOW ARE YOU TODAY) (sent from forged email address)
- Grant Donation "Prince Alwaleed Bin Talal"<sgubin1@if.usp.br>
- Business. "AG International" <osipova@uztelecom.uz>
- Winning Notification (sent from forged email address)
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
- Winning Notification (sent from forged email address)
- YOUR FUNDS $8MILLION USD IS READY FOR PAYMENT DAVID WILSON <Admin@swipsus.com>
- ATTN: BENEFICIARY "ROLAND SMITH " <"www."@pure.ocn.ne.jp>
- Winning Notification (sent from forged email address)
- UNITED BANK FOR AFRICA MR REUBEN GREG <"www."@major.ocn.ne.jp>
- 'CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
- Urgent Please!!! (sent from forged email address)
- Attn: Valuable Customer, " Dr. James L. Williams" <"ww."@giga.ocn.ne.jp>
- Respected Partner "Johnny" <johnnycol@rediffmail.com>
- Your International ATM Master Card or BANK CHEQUE Payment (sent from forged email address)
- Re: Good News! (sent from forged email address)
- Attention (sent from forged email address)
- Very urgent. (sent from forged email address)
- Willed Funds "Willed Funds" <>
- Dear Beneficiary "Mrs.I.Curry" <contato@sbcomg.com.br>
- Hi Martha Henderson <business@coastalaska.org>
- Contact Tony Elumelu the Chairman of Heirs Holdings, the Uni... "Mrs. Johnson Ben" <admintb@kpru.ac.th>
- Good day "Jozef" <>
- dear customer mr james williams <"www."@world.ocn.ne.jp>
- Re: Good News (sent from forged email address)
- Greeting to you, BARRISTER RONALD WILLIAMS <"WWW."@vanilla.ocn.ne.jp>
- Re:From Mr David, (sent from forged email address)
- Hello Dear (sent from forged email address)
- AW: devon1@offer.com
- Re: Confidential Proposition (sent from forged email address)
- SEEKING FOR A BUSINESS PARTAKER. (sent from forged email address)
- Bank Draft Of $5,5, Million Dollars Left For You (sent from forged email address)
- Hello Maria Warlord <mariawarlord1@gmail.com>
- Attention beneficiary (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.org>
- My will (sent from forged email address)
- Good day, (sent from forged email address)
- Your Atm Card has been Released. (sent from forged email address)
- AW: devonfm@offer.com
- promo (sent from forged email address)
- PHILANTROPY!!! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- FROM U.S. Customs and Border Protection (sent from forged email address)
- GET BACK TO ME ASAP ericcampbell5267@gmail.com
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON? (sent from forged email address)
- COMPENSATION FOR YOUR HELP (sent from forged email address)
- I contacted you after a serious thought. (sent from forged email address)
- Payment Notification "Fernando Marin" <omil@munisanesteban.cl>
- C-TRANSACT 29-06-2017 (sent from forged email address)
- Urgent please get back to me... (sent from forged email address)
- (no subject) Financial Services Pvt Ltd <dipdippat@ausl.le.it>
- CHARITY (sent from forged email address)
- Attn Dear, charles holliday <"www."@wing.ocn.ne.jp>
- Greetings future partner. "David Wright." <davidwrightprivatemail@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike33donald@hotmail.com>
- Please don't let me down (sent from forged email address)
- GOOD NEWS FOR YOU.... (sent from forged email address)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- my subject "NAUPA" <naupa@test.com>
- We have sent to you several mail regarding your fund $7.500,... "Dr. David Johnson" <"www."@world.ocn.ne.jp>
- Hello Fund Transfer Very Urgent. Timothy Zadalis>louispereetfils@orange.fr<
- Hello! (sent from forged email address)
- I SEEK YOUR CONSENT (sent from abused email account)
- Acknowledge the receipt of this mail "Mr. Stephen Knight" <admin@ksiegowycrm.pl>
- Hello Friend and Good day to you (sent from forged email address)
- Good Day Dear Customer "Mr.john DON" <"www."@world.ocn.ne.jp>
- CONFIDENTIAL. Jacob Jeff <jecobjeff04@gmail.com>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully Andrew G mccabe <"FBI."@snow.ocn.ne.jp>
- Attention Please Mr Daniel Ifechi <"www."@wing.ocn.ne.jp>
- TREAT AS URGENT AND GET BAK TO ME, (sent from forged email address)
- Vital information "Mrs Bala Ahmed" <mrsbalaahmed2@outlook.com>
- hope this email finds you in good health Anita Anthony <anitatoni6y@hotmail.com>
- Attn: Valuable Customer, "Dr. James L. Williams" <"www."@giga.ocn.ne.jp>
- **MSG** (sent from forged email address)
- HELLO SIR/MA (sent from forged email address)
- Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
- LOAN OFFER APPLY NOW AT LOW INTEREST RATE.NO UPFRONT FEES (sent from forged email address)
- UNBELIEVABLE COMPENSATION AWARD TO YOU. (sent from forged email address)
- Attention: My Dear "Mr. Daniel Bailey" <"www."@aroma.ocn.ne.jp>
- Notification "Mr.Ahmat Marc" <ahmatmarc@outlook.com>
- Financial Systems Stability Directorate "Engr. Mohammed Shakour" <engr.mohammeds@gmail.com>
- From Miss. Rose Jonard Rose Richard <rose_richard85@hotmail.com>
- Hello ggumel2@aol.fr
- TRANSFER NOTIFICATION:DO YOU KNOW MR.WILLIAMS? (sent from forged email address)
- Attn: Beneficiary. MR RON JOHN <"shonlinebks65."@snow.ocn.ne.jp>
- I NEED YOUR RESPONSE
- Re: Dear Beneficiary!!! 6/28/2017 (sent from forged email address)
- Director Federal Reserve Bank FEDERAL RESERVE BANK <"www."@galaxy.ocn.ne.jp>
- TREAT AS URGENT RIGHT AWAY (sent from forged email address)
- DEAR BENEFICIARY!! "Mr.Elbert Greame" < test@altiuspharma.com>
- INVESTMENTS FUNDING. (sent from forged email address)
- Attention Dear Customer, " WESTERN union" <"www."@galaxy.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- The greatest weight loss pill: we can help with your weight ... felipe@conectaprovedor.com.br
- DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
- I NEED YOUR HELP URGENTLY..... (sent from forged email address)
- =?utf-8?Q?CONTACT_BRITISH_HIGH_COMMISSION_B=C3=A9nin_Republic?= "Mr. Robert Scott Dewar" <"www."@road.ocn.ne.jp>
- Electronic Deposit on our Ulster Bank charity account. (sent from forged email address)
- Partnership On Trust. "Capt.Glen Darrell" <sale@nika-eko.ru>
- Guaranteed & confidential offer "Mr. Walker" <info@bankers.co.uk>
- Re: I WANT TO TRANSFER TO YOU SOME MONEY/BUSINESS PROPOSAL. Mrs.Deborah Jecob <DeborahJecob@outlook.com>
- please read carefully (sent from abused email account)
- Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs. Rose Alico" <simeonmmmmm@gmail.com>
- Dear Sir, "Mrs. Ma K" <mrsmakim@gmail.com>
- Your ATM Visa Card Will Be Shipped Through USPS. Contact Mr.... (sent from forged email address)
- Hello Greetings,Respond Immediately Mrs Helen Sheppard <"office."@viola.ocn.ne.jp>
- It's Important and Urgently..... "Vincent and Helen" <vincent22@msn.com>
- =?utf-8?Q?Reply?= =?utf-8?Q?John=20Park=2f=20Asssitant=20Branch=20Manager?= <dprasad@financier.com>
- From US Department of Treasury Direct Account (sent from forged email address)
- (no subject) Nweke Frank <donatusnwahiri1@gmail.com>
- Hello Dear Customer,, "Mr. Robert Allen" <"WWW."@coffee.ocn.ne.jp>
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@comet.ocn.ne.jp>
- =?utf-8?Q?You=20can=20reach=20me=20directly=20on=20this=20di... =?utf-8?Q?John=20Park?= <dprasad@financier.com>
- Greetings to You Mr Warren Buffett <"kamaka."@fine.ocn.ne.jp>
- CHANGE OF ACCUNT.... test@nishitetsucityhotel.jp
- Re:Attn:Second Notice on Your Outstanding Bill (sent from forged email address)
- Glenn (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- FROM THE CITI BANK OF BENIN THE TRUTH ABOUT YOUR FUND VERY U... "ARIF SANNI" <"www."@space.ocn.ne.jp>
- Always searched for an unfair advantage for weight reduction... test@quatangnhatthien.com
- Good News From Rev.Sister Mary Thomas. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr Williams G. Emad" <tai@loop.com.tw>
- MISS RUTH OMEKA MISS RUTH OMEKA <odenseomeka@gmail.com>
- ATTENTION "MR. John Kelvin" <"www."@drive.ocn.ne.jp>
- HELLO Philip Collister <destroyer@ipnet.kiev.ua>
- willed (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)" <info@link.net>
- THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} Mrs Melania Trump <"WWW."@road.ocn.ne.jp>
- Compliment of the Season ## (sent from forged email address)
- DEAR ESTEEM CUSTOMER Atm Card Department <"Card."@juno.ocn.ne.jp>
- Confidential Business Proposal! (sent from forged email address)
- Call or text me at +1 (405) 757-6334 "Mr. Benny Yen" <claraanthony385@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- Info Beneficiary Your (ATM CARD) Mr James Wilson <maitrdavies@gmail.com>
- Compliments Sir / Madam (sent from forged email address)
- Legal Business Offer "Dr. Kennedy Uzoka" <aafpe@ethionet.et>
- (no subject) Elodine Coulibaly <coulibalyelodine@gmail.com>
- Hi Dear, Sarah Bright <sarahbright944@gmail.com>
- I am PRESIDENT DONALD TRUMP; " DONALD JOHN TRUMP " <"www."@world.ocn.ne.jp>
- IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM ... "INCOTOURS L.T.D. " <frangtvl@otenet.gr>
- HI..113 (sent from forged email address)
- CONTACT HIM FOR YOUR MONEY Brown Balogun <brownbalogunnib3@gmail.com>
- /*i'INFO*3:1.24*/ (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <tai@loop.com.tw>
- ZENITH BANK INTERNATIONAL MR ANDY ROBERT <"WWW."@galaxy.ocn.ne.jp>
- Comply DAVID <Transferdept@mls.com>
- Good Day My Dearest (sent from forged email address)
- Ivet Investment (sent from forged email address)
- DEAR CUSTOMER: "MRS. MARY WILLIAMS" <"www."@galaxy.ocn.ne.jp>
- GOD BLESS AMERICA (sent from forged email address)
- Partnership On Trust.202 (sent from forged email address)
- =?utf-8?Q?Bank_of_America=C2=AE?= "MR.THOMAS K .MONTAG (CEO)" <"WW."@road.ocn.ne.jp>
- I am a living testimony. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Hi (sent from abused email account)
- Your Atm Card Is Ready For Delivery.. "Dr. Shirley White" <info@usa.net>
- I have a personal Project in which i need your assistance I ... (sent from abused email account)
- NOTIFICATION OF FUNDS RECOVERY "Metropolitan Police Authority" <test@mail.com>
- BMW LOTTERY DEPARTMENT THE DIRECTOR PROMOTIONS <info@mail.mespt.org>
- Hi (sent from abused email account)
- Proposal From Royal Bank Of Scotland !!!!! "Royal Bank Of Scotland" <gscl@colourimpactindia.com>
- Media Assistant & Calgary Lotto Winner "canadian Financial Aid In conjuction With Mr Tom Crist" <test@sigisweb.net>
336 entries -- last updated: 2017-06-29 15:24 UTC
Sender domains:
- 4sg.com (1)
- 62gob.ru (1)
- altiuspharma.com (1), aroma.ocn.ne.jp (1), att.net (1), ausl.le.it (1)
- bankers.co.uk (1), beach.ocn.ne.jp (1), businesswindstream.com (1)
- coastalaska.org (1), coffee.ocn.ne.jp (1), cogeco.ca (1), colbd.net (1), colourimpactindia.com (1), comet.ocn.ne.jp (1)
- dencopc.com (1), df.co.uk (1), drive.ocn.ne.jp (1)
- eco.ocn.ne.jp (2), ethionet.et (1)
- financier.com (3), fine.ocn.ne.jp (2), fuga.ocn.ne.jp (1)
- gaea.ocn.ne.jp (2), galaxy.ocn.ne.jp (6), giga.ocn.ne.jp (2), gmail.com (36)
- hotmail.com (3)
- ibcministries.org (2), if.usp.br (1), ihuge.gov.com (1), iinfo12.onmicrosoft.com (1), image.ocn.ne.jp (2), infocenter.com.kw (1), ipnet.kiev.ua (1)
- juno.ocn.ne.jp (1)
- kind.ocn.ne.jp (1), kpru.ac.th (1), ksiegowycrm.pl (1)
- legal-island.com (1), link.net (1), live.com (1), loop.com.tw (2)
- mail.com (3), mail.mespt.org (1), major.ocn.ne.jp (1), medmarlines.gr (1), merahputih.id (1), mercedes.org (1), mhl.janis.or.jp (1), miy.janis.or.jp (1), mls.com (1), msn.com (1), munisanesteban.cl (1)
- naij.com (1), nika-eko.ru (1)
- otenet.gr (1), outlook.com (3)
- pearl.ocn.ne.jp (1), pleven.interbgc.com (1), post.com (1), pure.ocn.ne.jp (2)
- rediffmail.com (1), road.ocn.ne.jp (3)
- saigonbus.com.vn (1), sbcomg.com.br (1), sigisweb.net (1), snow.ocn.ne.jp (4), space.ocn.ne.jp (1), spartaprima.co.id (1), star.ocn.ne.jp (1), swipsus.com (1)
- test.com (1), tf162.com (1), themis.ocn.ne.jp (4), tune.ocn.ne.jp (2)
- uda.lk (1), usa.net (1), uztelecom.uz (1)
- vanilla.ocn.ne.jp (2), vega.ocn.ne.jp (1), viola.ocn.ne.jp (1)
- wing.ocn.ne.jp (9), wit.ocn.ne.jp (1), world.ocn.ne.jp (4)
- yahoo.com (4), yahoo.fr (1), yandex.com (1)
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