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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.
- FROM DESK OF MRS.MELANIA TRUMP "MRS. MELANIA TRUMP" <"WWW."@poem.ocn.ne.jp>
- First notice from Melania Trump Mrs Melania Trump <"www."@sunny.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- investment proposal "John Anthony" <info@investment.org>
- Re: Awardee "SHELL" <test@andrevillemont.com>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mike Pence <"ww."@car.ocn.ne.jp>
- COMPENSATION AWARD HOUSE FUNDS NOTICE (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- YOU ARE BLESS IN GOD NAME (sent from forged email address)
- ATM Master Card Delivering Department UBA-BANK African Plc B... UBA <"www."@guitar.ocn.ne.jp>
- RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. "Mrs. Rose Hills"<infom@xmail.net>
- Greetings From Wendy (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- Partnership.15 "Capt.Glen Darrell" <captglendarell@gmail.com>
- Receive Your Compensation Money. Dr Marcel John <test@transip.net>
- I NEED YOUR HELP. (sent from forged email address)
- Offer from GGMC gig<dlmwqw@netvigator.com>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@Mercedes.org>
- charity homes "Mrs. Rose johnson" <Rose@rose.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Good News (sent from forged email address)
- BUSINESS PARTNERSHIP PROPOSAL. "Ahmed Khalid"
<thriving.technology@gmail.com>
- I need your verification (sent from forged email address)
- DHL BILL OF LADING INVOICE DOCUMENTS "DHL EXPRESS" <admin@dealer.com>
- Attention please mr jack ben <".wwwww."@topaz.ocn.ne.jp>
- Attention Attention Attention. "Rev. Mosafa Ben" <wisonfin@gmail.com>
- International Conference Meeting Dallas, Texas USA "Dr.Julie Berlin" <max.pasten@meteorologia.gov.py>
- Fund Transfer Very Urgent Timothy Zadalis<vcarnis-plume4@wanadoo.fr>
- legal right to the property "Mr.Felix Royo" <msshin@e-sean.co.kr>
- RELIABLE BUSINESS CONSULTATION "James West Ali" <antonella.lazzarini@asst-cremona.it>
- Security Alert: Account Suspension. (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Attention Dear Package Owner , WILLIAM JAMES <"EVAN."@galaxy.ocn.ne.jp>
- INFORMATION NEEDED PLS. CHRIS ROBERT <"wwww."@topaz.ocn.ne.jp>
- Attn / Did you authorize this change ? (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Media Assistant & Calgary Lotto Winner "canadian Financial Aid In conjuction With Mr Tom Crist" <test@domainame.com>
- HELLO GOOD DAY MY DEAR AGENT MORRIS JACKSON <"WWW."@shirt.ocn.ne.jp>
- RE: From: Veronica Manlan (sent from forged email address)
- hello Elodine Coulibaly <coulibalyelodine@gmail.com>
- (no subject) "Dr.Marta Kacznyski" <e09fei0273p@sepdf.gob.mx>
- dear customer MR Mark Dan <officeinfo@otenet.gr>
- Re: Good News (sent from forged email address)
- CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? (sent from forged email address)
- CONTACT WESTERN UNION OFFICE NOW FOR YOUR FUND TRANSFER "Barrister.Don Philip" <donplip@gmail.com>
- Your Fund From United Bank For Africa Is Ready ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
- Donation (sent from forged email address)
- greetings (sent from abused email account)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- RE: From: Veronica Manlan (sent from forged email address)
- SCAM VICTIM COMPENSATION FUNDS !! (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Attention please " Mr. John Williams" <".Williams."@topaz.ocn.ne.jp>
- Dear my friend "Raymond " <ckatsaras@dencopc.com>
- BUSINESS PROPOSAL OF($44.5MILLION.USD) <info@anlacthienfood.com>
- CONGRATULATIONS "BIG LOTTERY FUND" <nouveau@document.com>
- VERY URGENT (sent from forged email address)
- Mrs.Lianna "Mrs.Lianna" <mrsliannabrittain1964@gmail.com>
- Offer from GGMC gig<rpmrzu@netvigator.com>
- Re:Good Day To You My Dear (sent from forged email address)
- FAMILY NAME "Ms Adlina"<info@zrenehmotors.com>
- Western Union Award OF USD$1.5 Million (sent from forged email address)
- Partnership.25 (sent from forged email address)
- Payment Update Approval "U.S. Department of the Treasury"
- ATTENTION YOUR PAYMENT IS READY MONEY GRAM OFFICE <"moneygrammoney."@ivy.ocn.ne.jp>
- FROM DR. IDRIS.K.IBRAHIM (IGP DIRECTOR) "DR.IDRIS.K.IBRAHIM IGP DIRECTOR" <infotd@tim.it>
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. "David Julius (SAN)" <"WWW."@aurora.ocn.ne.jp>
- Info (sent from forged email address)
- United States Investigations Services (USIS) Mitch Lawrence <test@lipstick-kamata.com>
- Investment Opportunity (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mercedes Benz International Online Lottery <test@lipstick-kamata.com>
- CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? info@cabanasalumine.com.ar
- DELIVERY NOTICE B/L-MSCUUD140738 "MAERSK LINE" <admin@dealer.com>
- Dear Beneficiary (sent from forged email address)
- Partnership.25 (sent from forged email address)
- HELLO (sent from forged email address)
- MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- Good morning from your sister Dunia Grace Cebe <joycemae51@outlook.com>
- Noble Offer (sent from forged email address)
- PAYMENT NOTIFICATION MONEY GRAM DEPARTMENT <rdhughes@txwinet.com>
- HELLO gloria paul <gloriaericpaul@yandex.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Investment Proposal Christine Tolley <ChrisT@hydraforce.com>
- <FYI> (sent from forged email address)
- Urgent Loan Offer. (sent from forged email address)
- Partnership.25 (sent from forged email address)
- WESTERN UNION MONEY TRANSFER "Mr.Larry mark" <"WWW."@wing.ocn.ne.jp>
- Ciaalis(1evltra)Viaggra "lizr@qchron.com" <lizr@qchron.com>
- CAN YOU HELP OUT 41.138.51.108/admin/password "Mrs Helen George" <0epsh0@optonline.net>
- Re: Your Consignment Arrived Your City Airport Today (sent from forged email address)
- => DID YOU SIGN THE POWER OF ATTORNEY ? "INTERNATIONAL MONETARY FUND (IMF)" <test@lipstick-kamata.com>
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- FLOATING FUND. (sent from forged email address)
- Attention please "Mr. Frank James" <"www."@topaz.ocn.ne.jp>
- Serious projects financing (sent from forged email address)
- Good News (sent from forged email address)
- Attn Lucky Winner (sent from forged email address)
- KINDLY ASSIST "Mrs. Kate Pereda" < liuyang@boco.com.cn>
- TO YOUR CONCERN......123. (sent from forged email address)
- Re: Have you received your Payment. (sent from forged email address)
- WONDERFUL MESSAGE TO YOU (sent from forged email address)
- Please get back to me if I can trust you! (sent from forged email address)
- Attention please "Mr. Paul Mark" <".ww.."@topaz.ocn.ne.jp>
- Yours in service "Barr Gary Walker" <barrister.walkergary@gmail.com>
- I NEED YOUR HELP. (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- ATTENTION (sent from forged email address)
- LOAN OFFER stardancer@stardancer.mx
- RE: BUSINESS PROPOSAL ON TRUST ! (sent from forged email address)
- Dear Sole Beneficiary: MACK WILLIAM UN <"www."@ace.ocn.ne.jp>
- HELLO "Dr. Wilfred Kabore" <kaborewilfred6@gmail.com>
- Business Investor können Sie vertrauen? (sent from forged email address)
- GREETINGS FROM OFFICE OF MR.PETER S. HO (sent from forged email address)
- Your reply 2 (sent from forged email address)
- Good News (sent from forged email address)
- You are advised to Stop Contacting Them. (sent from forged email address)
- Hello!! (sent from forged email address)
- RE: ASSISTANCE PLEASE (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- God Bless You abundantly. "TONY MARSHALL" <dung.dang@dmspro.vn>
- RE: SHIPMENT OF YOUR CONSIGNMENT "Mr. Ken Ofori." <demo@jpbgroep.nl>
- HELLO.. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... (sent from forged email address)
- Good News (sent from forged email address)
- Business Investment Partner (sent from forged email address)
- Tuesday, July 16th (sent from forged email address)
- urgent agudelj@kbd.hr
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <tax.office@kik-bg.com>
- =?utf-8?B?RGVhciBpbnRlbmRlZCByZWNpcGllbnQ=?= =?utf-8?B?T21hciBCYXJh?=<omabb1@naver.com>
- From: Mercia Akume Mercia Akume <m_0ercia@hotmail.fr>
- Re: Your Abandoned Package For Delivery test@newsomeodonnell.local
- Final Information (sent from forged email address)
- The Coca Cola/Tobacco Company Official Prize Notification Coca Cola Tobacco Company <cctc@consultant.com>
- YOUR OVER DUE INHERITANCE FUND? "Mr.George hill" <offreq@tim.it>
- INFORMATION: PROMPT ATTENTION (sent from forged email address)
- ATTENTION BENEFICIARY "DR.Paul Nassif" <"ww."@topaz.ocn.ne.jp>
- Good day to you (sent from forged email address)
- Donation from Prince Alwaleed bin Talal Foundation. Prince Alwaleed bin Talal <"Grace."@car.ocn.ne.jp>
- New Mail (sent from forged email address)
- Urgent Private Notification On Ur Fund!!!!.. JESSICA RICHARDSON <fileo8625@gmail.com>
- RE:Bom Dia
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
- Federal Reserve Bank "Dr.Janet L.Yellen" <"www."@iris.ocn.ne.jp>
- DEAR BENEFICIARY!! "Mr.Elbert Greame" <info@sapido.com.tw>
- JAQUES GILBOUT. (sent from forged email address)
- RESPOND BACK FOR YOUR ATM VISA DELIVERY "Rev.DR Mathew Godwin" <"wwww."@lily.ocn.ne.jp>
- Dear Friend. (sent from forged email address)
- Attn please my dear beneficiary "Mrs. Jennifer Williams " <officefile7777@mail.com>
- the Former United States Ambassador to Republic of Benin, Good Luck <bryanoliden34@gmail.com>
- CONTACT DHL OFFICE FOR YOUR ATM CARD ATM CARD OFFICE <vmhusk@tim.it>
- NOTIFICATION OF PAYMENT APPROVE TO YOU. (sent from forged email address)
- Attention:United Nation Diplomat Agent in charge for your de... Mr Kenneth Eric <"www."@aurora.ocn.ne.jp>
- Attn; "Mr.Kingsley Demion" <"WWW."@guitar.ocn.ne.jp>
- Please Treat Wth Soonest Response. (sent from forged email address)
- Hello "Meheryar" <mail@mail.com>
- YOUR FUND AS BEEN APPROVED TODAY !!! (sent from forged email address)
- RE: "ANDES INVESTMENTS INC" <info@regularmail.org>
- INFORMATIONS DATED:... (sent from forged email address)
- Attention (sent from forged email address)
- ATM CARD DEPARTMENT UBA BANK PLC (sent from forged email address)
- Re: Investment Partnership "MR M. ABACHA" <anderson@piscoband.com>
- ***UNCHECKED*** Confidential Business For You... (sent from forged email address)
- Attention Dear Package Owner , " William James." <"www."@galaxy.ocn.ne.jp>
- U.S.A. Internal Revenue Service Department. "Mr.Douglas Shulman" <"www."@forest.ocn.ne.jp>
- Kredi INFO@UNI.COM
- RESPONSE. (sent from forged email address)
- ATTENTION: YOUR URGENT REPLY IS NEEDED. "MR. JOHN AUSTIN" <"wwww61."@snow.ocn.ne.jp>
- Re: Investment Partnership "MR M. ABACHA" <test@andrevillemont.com>
- Re.Official Payment Letter. (sent from forged email address)
- From Mrs. Farida Molla From Mrs Farida Molla <ty.fr2@aol.com>
- Good day friend'' (sent from forged email address)
- ATTENTION URGENT REPLY ATM CARD <"WWW."@aurora.ocn.ne.jp>
- Notification letter (sent from forged email address)
- Re: Your Philantrophic Award (sent from forged email address)
- Re: "Mr. David M.Yau,"<johnson@mhcable.net>
- Congratulations Dear Beneficiary !!! "Mr. Innocent Richard" <"www."@forest.ocn.ne.jp>
- GLOBAL BANK HEADQUARTERS,USA. (sent from abused email account)
- The Update message info (sent from forged email address)
- Director National Investment (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Hello my dear good news, Johnson Thomas <"WWWW."@lily.ocn.ne.jp>
- (WORLD BANK ASSISTED PROGRAM) WORLD BANK <"www."@guitar.ocn.ne.jp>
- New Message Cpt Kate Carr Lee <reception@fresh-air.net>
- THE TRUTH ABOUT YOUR FUNDS.. (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- => DID YOU SIGN THE POWER OF ATTORNEY ? (sent from forged email address)
- Good News, (sent from forged email address)
- Re: CONTACT ZENITH BANK NOW FOR YOUR ATM CARD? "MR. SMITH DAYE" <alfasector66@paux.cdmx.gob.mx>
- HELLO "Mrs Marina Olivier." <ordenv1964@gmail.com>
- I Am Writing To Inform You that Your Package Is Here (sent from forged email address)
- CONTACT MR. EMMANUEL OSHO "Mr. Ibrahim Mustafa Magu" <admin@ganjensan.ir>
- "HERZLICHEN GLUECKWUNSCH" "MR. STEVE CASE" <eaudi@bukitberlian.co.id>
- Take the ambiguity out of weight loss test@ipuresult.com
- UK LOTTERY PROGRAM (sent from forged email address)
- Donation From Charles Francis Feeney (sent from forged email address)
- Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy.softwise@usa.net>
- FROM THE DESK OF BENJAMIN DE ROTHSCHILD (sent from forged email address)
- GET ALL KIND OF LOANS @ 5.5% INTEREST RATE!!! Bridge Finance SA <pat-fourwayskzn@telkomsa.net>
- PLEASE READ IS VERY URGENT....! (sent from forged email address)
- TREAT AS URGENT RIGHT AWAY (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- Atten:Beneficiary!!Cancellation and Reallocation of $22.5m m... (sent from forged email address)
- Your ATM Card Is Now In Oklahoma, USA British High Commission <efccinvestigationdept6020@gmail.com>
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
- RE "Hang Seng Bank Hong" <Hong@hangseng.com>
- Cash Processing Department (Do Not Ignore) GEORGE OPANKA <sonny@holidaypalace.com>
- Hello Ashley Ibrahim <ashleyibrahim29@gmail.com>
- Foreign Partner Request (sent from forged email address)
- Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy_contour@usa.net>
- GOD BLESS YOU (sent from forged email address)
- =?UTF-8?Q?GRATUL=C3=81LUNK_Nyert=C3=A9l_USD_6,000,000.00?= AUSTRALIA LOTTO LOTTERY INC <officemeno@aol.com>
- hi "Mrs. Eva Ordillas evajai1s@gmail.com" <ChantalLiebisch@gmx.de>
- =?UTF-8?B?WU9VIFdPTiBHQlAgwqMxLDA1MCwgMDAwLjAwIS4=?= "Helen Coyle." <helencoyle21@gmail.com>
- Hi (sent from abused email account)
- Please Read Carefully (sent from abused email account)
- VERY URGENT MATTER "Mrs. Amirah Armin Schenider" <abdollah_s@yahoo.com>
- GOD BLESS YOU (sent from forged email address)
- Good Day "GEN. JOHN KELLY" <"WWW."@poem.ocn.ne.jp>
- Please Read (Not Spam) (sent from forged email address)
- CLAIM FUND (sent from forged email address)
- Hello "niltrotter2013@gmail.com" <niltrotter2013@gmail.com>
- Re: Payment Compensation and Benefits Betsy Holden <srglobal0@gmail.com>
- Important Notice!!! "Mr. Antonio Guterres" <angela@uniweld.com.br>
- GOD BLESS YOU (sent from forged email address)
- fyi (sent from forged email address)
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <info@amurmetal.ru>
- HEAR ME PLEASE. (sent from forged email address)
- Please treat with utmost confidentiality... (sent from forged email address)
- I will appreciate your assistance. (sent from forged email address)
- URGENT PATNERSHIP "Vladimir Stankov" <duagency@mail.gatelier.com>
- INTERNATIONAL MONETARY FUNDS (IMF) (sent from forged email address)
- ATTENTION "MR, Firank Edwin" <"WWW."@poem.ocn.ne.jp>
- Attention! (sent from forged email address)
- YOURS TRULY ,,142 (sent from forged email address)
- URGENT PLEASE, Greetings as i seek your assistance to reloca... Doris thomas <doristhomas028@gmail.com>
- Diplomatic cash payment (sent from forged email address)
- E: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <ptchoki78@gmail.com>
- Thanks for your Efforts and urgent response "JOYCE" <kmyn7@csmioline.me>
- Hello, Zita Blanc <ziita.blanc@outlook.fr>
- MR. EDWARD HARRY PHD & PARTNER (sent from forged email address)
- MY DONATION?? JJJane <marianh@truvista.net>
- URGENT ANSWER NEEDED "Henry Martin, Esq." <"henryesq."@rondo.ocn.ne.jp>
- FROM Mr. Ibrahim Mustafa Magu CHAIRMAN OF EFCC (sent from forged email address)
- RE: YOUR FUND CONSIGNMENT DELIVERY (sent from forged email address)
- Thanks for your Efforts and urgent response "Mrs Joyce" <dne33m@csmioline.me>
- Commission "Mr. Smith Colin"<info@hp.com>
- HUAWEI REWARD PROGRAM (sent from forged email address)
- I AM A LIVING TESTIMONY. (sent from forged email address)
- Dear in the Lord, My name is Mrs. Joy Adama. I am a Kuwaiti... Mrs Joy Adama <mrsjoyadama682@gmail.com>
- FINAL PAYMENT NOTIFICATIONS DR WILLIAMS JONES <www@unifield-ent.com>
- Por favor, no ignore este mensaje. Naomi Andrew <naomiandre23@hotmail.com>
- Dear Beloved in Christ Can you handle? 1= "Mrs. Carl Dora" <admin@xhost.kz>
- THE OWNER OF THIS EMAIL ADDRESS. BARRISTER DAVID WINDER <"hose."@clock.ocn.ne.jp>
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Re.Official Payment Letter. FEDERAL BUREAU OF INVESTIGATION <xuping@jczzjt.com>
- INFO. Access Bank of Nigeria Plc <access.fin.ng0234@outlook.com>
- Un artículo de Veintepies.com de: bannym172@gmail.com bannym172@gmail.com
- From U.S. Department of the Interior (Urgent Circular) (sent from forged email address)
- WITH REGARD'S...113 (sent from forged email address)
- Good Day!!! (sent from abused email account)
- We are financing projects. (sent from forged email address)
- Hi (sent from abused email account)
- Hello Friend Good Day (sent from forged email address)
- RIGHT NOW I HAVE RECEIVED MY COMPENSATION FUNDS OF $3,5
00,... "Mrs. Tina Maxwell" <"WWW."@poem.ocn.ne.jp>
- Good day, (sent from forged email address)
- Good Day!!! (sent from abused email account)
- Greetings (sent from abused email account)
- Attn: Beneficiary FBI DIRECTOR <kevinbryner10@yahoo.com>
- Are You Interested ..11118 (sent from forged email address)
- GOOD NEWS Mr Ako Eyadema <barristertimgeoffery@gmail.com>
- Attn: Beneficiary FBI DIRECTOR <drbankolewilliams@yahoo.com>
- A PROPOSAL (sent from forged email address)
- 17/07/2017 annlynn@eim.ae
- GOOD NEWS mr ako eyadema <m_eyadema@yahoo.com>
- My Dearest one in the lord.. Elizabeth Gideon <kimmyshaa@gmail.com>
- RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION "Mr.Patrick Edward" <amaechi3045@gmail.com>
- Hello my dear good news, " Ahmed Musa" <"www."@lily.ocn.ne.jp>
- Benachrichtigung. (sent from forged email address)
- Final Notice Emirates <anne@eim.ae>
- Dear Beneficiary,Urgent responses is needed "Mr.Kent Williams"<john@dollakconstruction.com>
- Good Day!!! (sent from abused email account)
- AS MATTER OF URGENCY BENEFICIARY (sent from forged email address)
- =?utf-8?Q?PLEASE=20ARE=20YOU=20DEAD=20OR=20A=20LIVE?= =?utf-8?Q?Dr=20BELLO=20IBE?= <belloibe001@gmail.com>
- [Spam] Reply immediately postgres@arukikata.co.jp
- BUSINESS OPPORTUNITY (sent from forged email address)
- From Mrs Grace.Please get back to me (sent from forged email address)
- From Stephanie Leo! Stephanie Leo <s_leo2@outlook.com>
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- YOUR MONEY IS AVAILABLE TO PICK UP AT ANY WESTERN UNION OFFICE. Rodriguez Hodonou <"www."@kind.ocn.ne.jp>
- Your Abandoned Package For Delivery Charles Colocino <sales@njpepsi.com>
- FBI ALERT! (sent from forged email address)
- Congratulation On Your Fund Transfer! Mr Warren Allen Buffet <"WWW."@pearl.ocn.ne.jp>
- First notice from melania trump I am Mrs melania trump ... Melania Trump <melaniatrump35@gmail.com>
- Good Day!!! (sent from abused email account)
- COMPLIMENT (sent from forged email address)
- URGENT ATTENTION PLEASE (sent from forged email address)
- Good Day!!! (sent from abused email account)
- Greetings with Confidence Kelvin Sotire <normper1974@gmail.com>
- Your Sincerelity is all i ask For "REV CATHERINE JONAS"<demo@jpbgroep.nl>
- THIS MESSAGE IS VERY IMPORTANT TODAY (sent from forged email address)
- Re: Family Business (sent from forged email address)
- Contact Mr.Jean Sacha(Skye bank ATM director)with your details management of Skye Bank <"www."@friend.ocn.ne.jp>
- fyi (sent from forged email address)
- BUSINESS OPPORTUNITY (sent from forged email address)
- Partnership.7 (sent from forged email address)
- Hello. "Mr. Vitalis Ekeh." <ccc@gmail.com>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S. Department of the Treasury"
- From Mrs.Imangrima Emelume (Donation to God) Imangrima Emelume <mangrimamelume@gmail.com>
- BUSINESS OPPORTUNITY (sent from forged email address)
- Can i trust an investment project valued at $26,700.000.00 "Mr. Rezwan Mirza" <firstbnkunitplc@gmail.com>
- Re: Payment News From United Nation (sent from forged email address)
- Attention Dear Beneficiary: "Mrs. Janet Ume" <"......"@smile.ocn.ne.jp>
- Pleased to write you Mr.Felix Royo <avner@azmarketing.co.il>
- Notice of Your Package ...klsicci.com.my (sent from forged email address)
- GOOD DAY// "Mr. Henk Boelens" <henkboelens2012@gmail.com>
- Attention Beneficiary MONEY GRAM TRANSFER <"wwwmoneygram."@friend.ocn.ne.jp>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) (sent from forged email address)
- PAYMENT NOTIFICATION FROM U B A BANK "Mr Wilson Philip" <francine@wetzel.com.br>
- RE: PAYMENT NOTIFICATION / FINAL ORDER. (sent from forged email address)
- [***SPAM*** Score/Req: 07.3/5.0] Attention; 7/17/2017 "Mrs." <aBinti@nowinstock.net >
- Partner with me.. "Mr. James W, A." <segreteria@alitaliaamministrazionestraordinaria.it>
- Attention Please, "mr.patrick ryan" <"www."@arion.ocn.ne.jp>
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- ATM visa card was Discovered In post office "MR.AHMED YAKI" <mr.paulson.greg8@gmail.com>
- Greetings, Evie Brou <brouevie@gmail.com>
- FBI Headquarters in Washington , D.C. FBI DEPARTMENT <"fbi."@opal.ocn.ne.jp>
- 7/17/2017 Mr Dennis <scanner@62gob.ru>
- HUAWEI REWARD PROGRAM (sent from forged email address)
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <df.ce2014@yandex.com>
- Attn: My Dear. " Rev. Dr. DOUGLAS MORRISON" <"www."@poem.ocn.ne.jp>
- Mr Neil Trotter Mr Neil Trotter <mr.roy2020@gmail.com>
- Greetings from Abidjan (sent from forged email address)
- Google Foundation Grants 2017 (sent from forged email address)
341 entries -- last updated: 2017-07-17 15:18 UTC
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