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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.
- Please Kindly Get Back To Me...!!!.1118 (sent from forged email address)
- RE.REPLY MY EMAIL (sent from forged email address)
- Dear Friend, Please i need your urgent assistance/Reply to E... christain Joseph <christainjoe5@hotmail.com>
- Business proposal (sent from forged email address)
- Urgent Reply "Mr.Pedro Luis" <piusdealler@gmail.com>
- Your cashier's check (sent from forged email address)
- New Message Pound Douglas <editor@sinopanel.com>
- LOTTERIE 2017 HERZLICHEN GLUCKWUNSCH (sent from forged email address)
- Re: GOLD BUSINESS (sent from forged email address)
- Dear,this is the truth (sent from forged email address)
- For Our Mutual Benefit (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- Read carefully and know secret why you have not yet been pai... (sent from forged email address)
- PLEASE READ. (sent from forged email address)
- Re.Official Payment Letter. (sent from forged email address)
- WORLD BANK GROUP "Miss Donna Gwen" <info@diavaz.com>
- TRANSFER OF $3.2 MILLION ATM CARD TO YOU. Mr Kelly Valentino <"www."@fancy.ocn.ne.jp>
- GREETINGS FROM WHITE HOUSE OFFICE ! MR MIKE PENC <"www."@oregano.ocn.ne.jp>
- Hello! "Mr. Mitchell Rothwell" <mitchell_rothwell1@hotmail.com>
- Investment Notice (sent from forged email address)
- Dear Friend (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750) "Mr. Robert Mark" <mail@office.com>
- Hello, I Request For Your Co-operation. (sent from forged email address)
- GOOD NEWS FROM MRS. MELANIA TRUMP, MRS MELANIA TRUMP <"www."@cap.ocn.ne.jp>
- Top secret from Mr. Kenneth Robertson. Read and respond now (sent from forged email address)
- hello? (sent from forged email address)
- Good day friend. (sent from forged email address)
- Donation (sent from forged email address)
- Western Union payment Western Union <"www."@chorus.ocn.ne.jp>
- Oil License Mandate For You My Friend (sent from forged email address)
- OFFIZIELLE LOTTERIEGEWINNER =?iso-8859-1?Q?=22Die_Euro_Millionen_INTERNATIONAL__LOTO__MADRID_B=DCRO?=@dealer.com,
=?iso-8859-1?Q?=22?= <mutualmaria@collector.org>
- From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <tiennhoctapyeu_94@yahoo.com>
- Notification of payment by ATM Master Credit Card MR JAMES KINDREK <"www."@shore.ocn.ne.jp>
- CONGRULATION (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- YOUR MAXIMUM COOPERATION NEEDED. (sent from forged email address)
- From Mr. Dennis Coleman (sent from forged email address)
- FROM ZENITH BANK INTERNATIONAL PLC//YOUR OUTSTANDING PAYMENT... Mr.Stanley Amuchie <scanner@bees.mu>
- Re: Respond Immediately (sent from forged email address)
- Plse consider (sent from forged email address)
- ANNOUNCEMENT! (sent from forged email address)
- FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@wind.ocn.ne.jp>
- RE:Account Receivable Agent hubert.chretien@euphonynet.be
- Please get back to me urgently (sent from forged email address)
- Notification of payment by ATM Master Credit Card "MR. MORRIEST NOSH" <"ww."@shore.ocn.ne.jp>
- URGENT MESSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- Business Proposa (sent from forged email address)
- Plse consider (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- your ATM MASTER CARD worth of $15000,000.00 Million usd "Mrs.Rose Linda Akpu" <infobv@reman-tech.com>
- Re: Please Did You Get My Previous Email (sent from forged email address)
- Hello Dear Friend (sent from forged email address)
- DISCOVERED CONSIGNMENT (sent from forged email address)
- International Monetary Fund (sent from forged email address)
- Good news (23/8/2017) (sent from forged email address)
- Re: Please Did You Get My Last Mail ? (sent from forged email address)
- Hello Mr Neil Trotter <mrtrotterneil8@gmail.com>
- Hope to hear from you soon. "Mother. Alice Miller" <no-reply@granger.su>
- Partnership Reply.17 (sent from forged email address)
- RE: 3RD REMINDER NOTICE, RESPOND ASAP (sent from forged email address)
- Spende von 4.800.000 Euro (sent from forged email address)
- call him (607) 689-2957 "Mr. David Mark" <"www."@wish.ocn.ne.jp>
- Contact Tony Elumelu Chairman of Heirs Holdings, the United ... (sent from forged email address)
- ( PARTNERSHIP INVESTMENT ) (sent from forged email address)
- Cargo Unit:John F. Kennedy International Airport MRS MORGAN <"WWW."@oak.ocn.ne.jp>
- YOUR PAYMENT OF US$1.5M IS READY AND HERE IS CODE OF CONDUCT... (sent from forged email address)
- Re: mail@benepath.us
- Dear beloved (sent from forged email address)
- Good Day "Mrs. Melania Trump" <"WWW."@guitar.ocn.ne.jp>
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@beetle.ocn.ne.jp>
- YOUR MAIL (sent from forged email address)
- Partnership (sent from forged email address)
- HELLO! (sent from forged email address)
- FedEx Delivery Notice of a $2.5 Million ATM Master Card "FedEx Courier company" <test@mail.mfckbr.ru>
- Good morning "Akihiko" <Hr@mail.com>
- HELLO!! (sent from forged email address)
- Re: Transfer (sent from forged email address)
- REF/PAYMENTS CODE: 03354. (sent from forged email address)
- From Ibrahim Salem 23/8/2017 (sent from abused email account)
- Ihr Paket wurde zugestellt (sent from forged email address)
- NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442: " Mr.JAMES LORD " <ofice060@tim.it>
- Re:DO YOU NEED A LOAN (sent from forged email address)
- My Humble Request! Stephanie Leo <sleo201@hotmail.com>
- YOUR KIND ASSISTANCE Andrew Mark <andmark308@walla.co.il>
- UNITED NATION COMPENSATION UNIT MR LAWRENCE FRANK <"www."@extra.ocn.ne.jp>
- POST OFFICE (sent from forged email address)
- BUSINESS INVESTMENT. Chris Columbus <cc00921@outlook.com>
- Good Day to you My Dear friend (sent from forged email address)
- I WILL HELP YOU... "Mrs Rachel Watson" <info@vivohidef.com>
- assigned by the president donald trump..... overdue fund rel... r mike pence vice president USA <"www."@cap.ocn.ne.jp>
- Urgent: Mandate from the Bureau of Int Affairs Lael brainard <directorclifford2016@gmail.com>
- From Mrs Adaora Etuhu Adaora Etuhu <addaoraeetuhu@gmail.com>
- Business proposal (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
- ! Attention, please: (sent from forged email address)
- ABOUT YOUR PRODUCTS "INFO" <1441922081@qq.com>
- Atm MasterCard "Mr.Larry Anderson" <"www."@adagio.ocn.ne.jp>
- Hello Beneficiary, WESTERN UNION <"www."@maple.ocn.ne.jp>
- FROM : DIPLOMATIC AGENT 23-08-2017. (sent from forged email address)
- very urgent James Rohman <jamesrohman56@gmail.com>
- I Have A Donation For You mrsjulianatimothy <mrsjulianatimothy@gmail.com>
- Financing of Project/Business Proposal (sent from forged email address)
- Your Urgent Attention Is Highly Needed Thanks! "Dr. James Brand " <globalmaxcourier2002@gmail.com>
- BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
- VERY URGENT Anton Rahman <susanmensahfg@gmail.com>
- Re; Notice. Ms.Mary Louis
- BANK OF AMERICA Mrs Larry Frances <"WWW."@guitar.ocn.ne.jp>
- Hello my dear good news, " Mr. Johnson Thomas" <"wwwww."@pure.ocn.ne.jp>
- CHANGES OF BENEFICIARY ZENITH BANK PLC <binform@tim.it>
- Attention: Please! Your fund is ready to delivered. "Hon. Brett S. Peterson" <"www."@vivid.ocn.ne.jp>
- Making Request (sent from forged email address)
- URGENT GOOD NEWS.. (sent from forged email address)
- FUND INVESTMENT PARTNERSHIP (sent from forged email address)
- Re: Department of Mineral Resources. "Mr. Pieter Swart" <mr.pswartt@gmail.com>
- Re: Please help secure my future!!! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dol... "Mr. THOMAS MIKE " <"www."@coast.ocn.ne.jp>
- INSTRUCTION TO RELEASE YOUR PACKAGE (sent from forged email address)
- acknowledge the receipt of this email (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- FRB URGENT NOTIFICATION (sent from forged email address)
- Your Atm Card has been Released. (sent from forged email address)
- Headquarters: New York, NY, United States of America "President Federal Reserve Bank." <"WWW."@sirius.ocn.ne.jp>
- How are you my dear? (sent from forged email address)
- ATMCARD AWARD WINNER ATMCARD AWARD WINNER <"WWWW."@dream.ocn.ne.jp>
- Dear Beloved, Rozella Wittmeyer <info@admin.org>
- The International Monetary Fund. (sent from forged email address)
- IT TOOK ME TIME TO LOCATE YOU (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- YOUR MAXIMUM COOPERATTION NEEDED (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK !!! "FACEBOOK INC®. USA" <test@sultanmarketim.com>
- RE:READ AND CALL ME.... ALBERT JOSE CASACCIO
- claim your donation "Mrs Patricia "<@gmail.com>
- YOUR MAXIMUM COOPERATTION NEEDED !!! (sent from abused email account)
- From Captain Keith Robinson of US ARMY. (sent from forged email address)
- RE: NEXT OF KIN TO LATE STEVE MOORE'S ESTATES "Barr.Paul Daniels" <test@layer3services.net>
- DEAR CUSTOMER: " Mr anthony" <"www."@adagio.ocn.ne.jp>
- Headquarters: New York, NY, United States of America President Federal Reserve Bank <"WWW."@sirius.ocn.ne.jp>
- JAQUES GILBOUT. (sent from forged email address)
- VERY URGENT!!! (sent from forged email address)
- inquiry "Khadov Amir Moh." <test@sogangrotc.com>
- compensation Abu Salam <abuslam754@aol.fr>
- YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. Rev Joseph Martins <customer099@tim.it>
- Notification of ATM VISA Card To Whom It May Concern Hon Micheal Eze <"WWW."@sirius.ocn.ne.jp>
- hello "Mr Divine Muna" <mrdivinemuna@outlook.com>
- Dear One, Elvi Meigh <elvimeigh2016@outlook.com>
- Contact him for your ATM card!! (sent from forged email address)
- Please Kindly Read Your Mail "Ms Kathy B Hickman" <ms.kathyhick.ad1@usa.net>
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
- Attention Dear, JAMES DOWELL <"www."@wonder.ocn.ne.jp>
- Chairman Compensation committee ...23/08/17 (sent from forged email address)
- RE: INVESTMENT PROPOSAL (sent from forged email address)
- Dear Beneficially Treat This As Urgent "Mr.David M Edward Jnr" <datasfiless@gmail.com>
- MRS MELANIA TRUMP FIRST LADY USA MRS MELANIA TRUMP FIRST LADY USA <"U.S.A."@cap.ocn.ne.jp>
- Re: PLEASE READ IS VERY URGENT....! (sent from forged email address)
- Payment Via Online Banking Wire Transfer Andrew McCabe <"FBI."@abelia.ocn.ne.jp>
- Re: Contractors/ Suppliers is Needed.. (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED SIR JOE DANIEL <"www."@wonder.ocn.ne.jp>
- Confidential business proposition (sent from forged email address)
- Ihr Paket wird hiermit ausgeliefert (sent from forged email address)
- (no subject) "anglorand33@ntymail.com" <anglorand33@ntymail.com>
- Dear Sir/Madam,Please Share The Word Of God. "Mr. Roy Dorsey." <lngemaes@pcaa.org>
- Dear Friend, "Barr. Edward Carl Esq." <"www."@wonder.ocn.ne.jp>
- Dear Friend, "Mr. George Paschas" <info3@medmarlines.gr>
- Godfrey Apkor 24/08/2017 Godfrey Apkor <godfreyapkor@gmail.com>
- Urgent "Ms. Jane Oparah" <deskezi@outlook.com>
- From Mr. James West (sent from forged email address)
- Fred Oppong 24/08/2017 Fred Oppong <fredoppongg@gmail.com>
- OFFER (sent from forged email address)
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- Good Day,....... (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- RE:Lottery Draw "Mr. Jack Jordan" <admin@sinalec.com>
- FROM THE DESK OF BENJAMIN DE ROTHSCHILD (sent from forged email address)
- Urgent Attn wood@fidelity.co.uk
- Re: Product Enquiry (sent from forged email address)
- GOOD DAY+? (sent from forged email address)
- =?iso-8859-1?Q?Spende_von_Frau_Agatha_Hennssey_=28=24_2=2C5_... Mrs Agatha Hennssey <mrsagathahennssey24@gmail.com>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- ATTENTION AGENT MARK <"WWW."@oak.ocn.ne.jp>
- Urgent Reply (sent from forged email address)
- Dearest in Christ, Mrs Nadia Thompson <mrsnadathompson1@gmail.com>
- CAN YOU BE TRUSTED..? (sent from forged email address)
- TO Whom It May Concerning Notification Of Your Instrumentall... "Mrs. Caroline Richard" <"WWW."@sirius.ocn.ne.jp>
- BANK OF AMERICA CORPORATION "Mr. Thomas K. Montage" <"www."@coast.ocn.ne.jp>
- Re: $10.5M Duson Tent <tdusontent@gmail.com>
- Edict From International Monetary Fund (IMF) (sent from forged email address)
- Have You Received Your Funds? (sent from forged email address)
- GREETINGS...........JOB OPPURTUNITY (sent from forged email address)
- From Wendy Johnson Miss Wendy <wendy2020johnson@gmail.com>
- Gewinnbenachrichtigung (sent from forged email address)
- Greetings beloved (sent from forged email address)
- Partner / Associate (sent from forged email address)
- URGENT NEED (sent from forged email address)
- /SPAM/ ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Ibrahim Mustafa Magu" <admin@cb-2.ru>
- Official Payment Notice (sent from forged email address)
- Please Kindly Read Your Mail "Ms Kathy B Hickman" <mskathy.ad1@usa.net>
- Dear Sir/Madam info@slugmaster.se
- Confidential business proposition (sent from forged email address)
- 2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- RE:READ AND CALL ME.... ALBERT JOSE CASACCIO <>
- Claim your funds (sent from forged email address)
- RE: LETTER OF INTENTS (sent from forged email address)
- YOUR TRANSFER FUND IS RELEASE TODAY BARR PETER WILLIAM <"www."@galaxy.ocn.ne.jp>
- Dear good day friend Mrs Lila Haber <mrslilah3@aol.fr>
- Dear Beneficiary (sent from forged email address)
- HELLO MY GREAT FRIEND "Mr. Wilson Kabore" <alialassane2@aol.fr>
- GOOD DAY- KINDLY GET BACK TO ME (sent from forged email address)
- GOOD NEWS FROM FEDERAL RESERVE BANK NEW YORK!! FEDERAL RESERVE BANK <"www."@extra.ocn.ne.jp>
- Compensation, (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Friendly greetings to you (sent from forged email address)
- okay "Mr. Assi Ghassan" <cocacolapromooafoundationsa@gmail.com>
- Friendly greetings to you (sent from forged email address)
- Urgent Attention (sent from forged email address)
- my subject (sent from forged email address)
- YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICE "MR,JOHN ODINAMBA" <"WW.W."@wonder.ocn.ne.jp>
- Federal High Court Of Justice, Benin. Hon Hazard Robert <"www."@sweet.ocn.ne.jp>
- Attn; Beneficiary, Mrs susan Leo <"==============."@topaz.ocn.ne.jp>
- Comply as directed!!. (sent from forged email address)
- RE GOLD BUSINESS (sent from forged email address)
- Stop Contacting them..... (sent from forged email address)
- Attention fund owner. Anthony Bucci <"WWW."@oboe.ocn.ne.jp>
- RE: PAYMENT APPROVED/FINAL FUND RELEASE ORDER FROM CENTRAL B... "Mrs. Vivian Douglas" <viviandouglas24@gmail.com>
- AOL Congratulates You On Your Wiining Lottery Prize Of $5,00... recepce@hotelrakovec.cz
- Still waiting to hear from you !!!as morriscgb@gmail.com
- Business Proposa for you !!! (sent from forged email address)
- CONFERENCE NGOS EVENTS NGOs CONFERENCE EVENT <infotd@tim.it>
- Hello Good Friend, "Sir Charles J. Colocino." <"www."@wonder.ocn.ne.jp>
- Re:Work from the comfort of your home (sent from forged email address)
- Re: Mr. Santiago Diego [] (sent from forged email address)
- BELOW ARE YOUR ATM CARD DATA (sent from forged email address)
- 89.252.105.163 "VINCENT AMADI"<info@uba.com>
- His Excellency Dr. Patrice Talon His Excellency <"chuuou."@shore.ocn.ne.jp>
- RE: NEXT OF KIN TO LATE STEVE MOORE'S ESTATES "BarrPaul Daniels" <test@layer3services.net>
- Welcome to Western Union "Mr.larry udo" <"www."@wonder.ocn.ne.jp>
- Hi (sent from abused email account)
- Dear Beneficiary, (sent from forged email address)
- Attention Dear Beneficiary, (sent from forged email address)
- Re Gold Bar And Gold Dust needed urgent now Mohammed Malik <admin@sc-hgsj.cn>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- CALL ME (sent from forged email address)
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- Your Consignment Available For Shipping !!!!!!Available shipment <"aaa."@snow.ocn.ne.jp>
- LETTER OF COMPENSATION/SETTLEMENT. "United Nation \(Anti-Fraud Unit\)" <unitednationantifraudunit@outlook.com>
- Business proposal (sent from forged email address)
- Remain blessed in the name of the Lord. (sent from forged email address)
- From Miss Amanda Alfred, Amanda Alfred <posnermike13@gmail.com>
- Miss Victoria Benson Victoria Benson <victoriabenson19944@outlook.fr>
- Attention:Please, Are You Dead Or Alive? (sent from forged email address)
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
- GOOD DAY DEAR "Mr.Ike Edward" <"www$$."@guitar.ocn.ne.jp>
- Confidentail Urgent Attention "Timothy" <info@dlsetouchi.com>
- Dear (sent from forged email address)
- Attention: Sir / Madam (sent from forged email address)
- Your PRIVATE Letter Attached. "CAPT. PATRICK WILLIAMS" <cpwafghanistan@gmail.com>
- [***SPAM*** Score/Req: 08.8/5.0] TRUSTING IN YOU (sent from forged email address)
- RESPOND NOW PLEASE. Frank Joseph <ssgfrankjoseph@gmail.com>
- CERTIFIIED CHECK {LITTLE TOKEN WITH GOOD FAITH} "Mrs. Luis Anvar Robert" <info@regularmail.org>
- YOUR BROTHER (sent from forged email address)
- Dreast Friend (sent from forged email address)
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- Contact Your Belgian(Brussels) Diplomat Immediately with the... Managing Director of the International Monetary Fund <"www."@siren.ocn.ne.jp>
- Business Proposal (sent from forged email address)
- Re: Subject:Confidential Business Proposal. (sent from forged email address)
- YOUR PAYMENT FROM Deutsche Bank (sent from forged email address)
- CONTACT DHL COURIER SERVICE FOR YOUR ATM VISA CARD Mark Jones <customer141@tim.it>
- Please Awaiting Your Immediate Response. (sent from forged email address)
- DIPLOMATIC AGENT CALL OR SMS///+1 778-739-9940 Mr Adam Williams <"Info."@watch.ocn.ne.jp>
- GOODNEWS "Mr.William Jackson" <"wwww."@world.ocn.ne.jp>
- Das ist dein letzter Übermittlungsbrief (sent from forged email address)
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420 MILL... Carmen Davis<carmendavis595@gmail.com>
- Re: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.... (sent from forged email address)
- Hi (sent from abused email account)
- Attention Dear. "Jean Y. Mitchell" <serinogiuseppe@alice.it>
- Hi (sent from abused email account)
- Dear Sir/Madam, (sent from forged email address)
- I need your help please, Janete Moon <janetemoon10@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.........(IMF)...(... (sent from forged email address)
- Your Urgent Response Is Needed ! (sent from forged email address)
- I REALY KINDLY SO VERY MUCH APPRECAITE YOUR EFFORTS OF SUPPO... FRANK BUMA <customer154@tim.it>
- ATTENTION: DEAR BENEFICIARY. "Barrister. Miller Winder." <"www."@basil.ocn.ne.jp>
- DO YOU NEED A LOAN (sent from forged email address)
- YOUR SWIFT CREDIT CARD PAYMENT REV JOHN OBI <revjohnobi27000@yahoo.es>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13 (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <prueba@isndf.com.ar>
- ***SPAM*** Urgent Reply Needed!! (sent from forged email address)
- URGENT PAYMENT "Mr.frank willson" <customer996@tim.it>
- Good morning "Akihiko" <hr@mail.com>
- Attn: . sir : Re: Urgent Information Olaniwun Ajayi <corinaaguirreinvestments1@gmail.com>
- Foreign Partner Request (sent from forged email address)
- Dear BMW Enthusiast, BMW LOTTERY DEPARTMENT <finance@sunshinepcb.cn>
- hi 046-121108@coac.net
- CONTRACT PAYMENT FUND (sent from forged email address)
- ***SPAM*** Urgent Response (sent from forged email address)
- The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <"Douglas."@siren.ocn.ne.jp>
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- Dearest, I write with tears in my heart, My Name is Mrs Edn... Mrs Edna Wallace <ednawallace90@gmail.com>
- Re: Request for Your Kind Assistance (sent from forged email address)
- Dearest, Ashley Ibrahim <ken@kodex.com.tw>
- Federal High Court Of Justice, Benin. "Hon.Hazard Robert" <"www."@siren.ocn.ne.jp>
- You will get $450 (sent from forged email address)
- FROM FIRST LADY MRS.MELANIA TRUMP URGENT RESPOND " MRS.MELANIA TRUMP" <"WWW."@guitar.ocn.ne.jp>
- ATTN: REGISTER YOUR ONLINE ACCOUNT TO WIRE TRANSFER YOUR FUND (sent from forged email address)
- Notification of ATM VISA Card To Whom It May Concern Hon Micheal Eze <"www."@sirius.ocn.ne.jp>
- Hello "Dr. Shirley White" <info@usa.com>
- From your new friend Aliyah. syazwan mohd noor <harry86_pkn2004gm@yahoo.com>
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www."@wind.ocn.ne.jp>
- From Emmanuella Clement Emmanuella Clement <emmanuellaclement19@gmail.com>
- Treat as Urgent !! (sent from forged email address)
- Your Urgent Response Is Needed ! (sent from forged email address)
- GOOD DAY MY DEAREST Dr Miracle Franco <"www."@siren.ocn.ne.jp>
- FINAL PAYMENT NOTIFICATION, ACT FAST! (sent from forged email address)
- Your Urgent Attention is Needed.. (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <ofice0132@tim.it>
- Urgent and confidential (sent from forged email address)
- =?iso-8859-1?Q?Estimado=2C_Me_gustar=EDa_tener_noticias_de_u... Mrs Joy Adama <mrsjoyadama682@gmail.com>
- Hello, Greetings to you Angela Brice <angelabrice600@gmail.com>
- From Miss.Rose Richard, Rose Richard <roserichard88@hotmail.com>
325 entries -- last updated: 2017-08-24 15:54 UTC
Sender domains:
- abelia.ocn.ne.jp (1), adagio.ocn.ne.jp (2), admin.org (1), alice.it (1), aol.fr (3)
- basil.ocn.ne.jp (1), bees.mu (1), beetle.ocn.ne.jp (1)
- cap.ocn.ne.jp (3), cb-2.ru (1), chorus.ocn.ne.jp (1), coast.ocn.ne.jp (2), collector.org (1)
- diavaz.com (1), dlsetouchi.com (1), dream.ocn.ne.jp (1)
- extra.ocn.ne.jp (2)
- fancy.ocn.ne.jp (1)
- galaxy.ocn.ne.jp (1), gmail.com (33), granger.su (1), guitar.ocn.ne.jp (4)
- hotmail.com (4)
- isndf.com.ar (1)
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