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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.
 
 
- ATTN: REGISTER YOUR ONLINE ACCOUNT TO WIRE TRANSFER YOUR FUND   (sent from forged email address)
 
- U.S. DEPARTMENT OF HOMELAND SECURITY,   "GEN.JOHN KELLY" <"www."@smile.ocn.ne.jp>
 
- your ATM MASTER CARD worth of $15000,000.00 Million usd   "Mrs.Rose Linda Akpu" <infobv@reman-tech.com>
 
- Notification of ATM VISA Card To Whom It May Concern   Hon Micheal Eze <"www."@sirius.ocn.ne.jp>
 
- Urgent and confidential   (sent from forged email address)
 
- RE GOLD BUSINESS   (sent from forged email address)
 
- DID YOU SIGN THE POWER OF ATTORNEY   (sent from forged email address)
 
- I NEED YOUR ASSISTANCE$$   (sent from forged email address)
 
- Donation   (sent from forged email address)
 
- Re: Apply !!!   "DIANA LOAN"<info@indokasir.info>
 
- Re: GOLD  BUSINESS   (sent from forged email address)
 
- YOUR FIRST PAYMENT OF $5000.00 HAS BEEN MADE READY FOR YOU T...   MONEY GRAM OFFICE <"WWW."@deluxe.ocn.ne.jp>
 
- Plse consider   (sent from forged email address)
 
- Oil License Mandate For You My Friend   (sent from forged email address)
 
- BARRISTER JADIEL FERREIRA OLIVEIRA   (sent from forged email address)
 
- Dearest,  I write with tears in my heart, My Name is Mrs Edn...   Mrs Edna Wallace <ednawallace90@gmail.com>
 
- Edict From International Monetary Fund (IMF)   (sent from forged email address)
 
- CONTACT DHL DELIVERY COMPANY FOR YOUR ATM CARD   "Mrs.Stella Linus" <customer802@tim.it>
 
- my subject   (sent from forged email address)
 
- Your cashier's check   (sent from forged email address)
 
- RE:ABOUT SUSUMU.   "PROF.DAVID HAMILTON" <promozioni@gaviolionline.it>
 
- Please Kindly Get Back To Me...!!!.1118   (sent from forged email address)
 
- AOL Congratulates You On Your Wiining Lottery Prize Of $5,00...   recepce@hotelrakovec.cz
 
- RE   John Sablan <shohag@passport.gov.bd>
 
- Friendly greetings to you   (sent from forged email address)
 
- Need your help   Mariam Abdul <mariabdu98@gmail.com>
 
- JUST BE INFORMED   (sent from forged email address)
 
- CONGRATULATIONS!!   (sent from forged email address)
 
- Re: Contractors/ Suppliers is Needed..            (sent from forged email address)
 
- Good day,   (sent from forged email address)
 
- CAN WE PARTNER TOGETHER???   "Mr. Isiaka Abdulrazaq" <drsunguibrahimnnpc1976@yahoo.in>
 
- Your Urgent Response Is Needed !!   "MR. AHMED SADIQ" <root@stfxbo.com>
 
- Attention   Mr Chris Henry <"www."@major.ocn.ne.jp>
 
- Good Day Fund Beneficiary,   (sent from forged email address)
 
- Are You Capable Enough To Handle This From this prestigious ...   Finance Risk control/Accounts Broker Unit <poi.vj@aol.fr>
 
- Attn: Consignment Box Owner.   (sent from forged email address)
 
- THE WOOD FOREST NATIONAL BANK OHIO CONTROLLING DEPARTMENT   Mr Andrew Johnstone <"WWW."@guitar.ocn.ne.jp>
 
- National Lottery Winning Notification !!!   Carolina Curtis
 
- ATTENTION!!!!   "Mr.DOMINIC EBO " <"www."@world.ocn.ne.jp>
 
- Dear Sir/Madam,   (sent from forged email address)
 
- Contact The Diamond Trust Bank Kenya Immediately For Your Ne...   Mr Peter Sullin <"www.123."@alpha.ocn.ne.jp>
 
- Dear Sir/Madam   (sent from forged email address)
 
- U.S Department of State   "Mrs. Kathy Honeycutt." <>
 
- JAQUES GILBOUT.   (sent from forged email address)
 
- Attention Fund Owner,   Anthony Bucci <"WWW."@oboe.ocn.ne.jp>
 
- Supreme Court OF Benin RepublicSupreme Court OF Benin Republic   "mr.patrick RYAN" <"www."@world.ocn.ne.jp>
 
- [*INVESTMENT IN YOUR COUNTRY   "Paul Hoare" <info1@mailout02.ispamone.de>
 
- DID YOU AUTHORIZE MR PEDRO NUNEZ???   (sent from forged email address)
 
- CONTACT DHL DELIVERY COMPANY FOR YOUR ATM CARD   "Mrs.Stella Linus" <customer147@tim.it>
 
- From: Amos (BUSINESS PROPOSAL)   (sent from forged email address)
 
- MICROSOFT NATIONAL LOTTERY 2017   MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
 
- Please,Did You Authorize Mrs Anna Gray To Represent You:   (sent from forged email address)
 
- BMW INTERNATIONAL AWARENESS PROMOTION   (sent from forged email address)
 
- Urgent Attn   wood@fidelity.co.uk
 
- FROM MRS. MELANIA TRUMP, LAST NOTICE   "Mrs. Melania Trump" <"WWW."@guitar.ocn.ne.jp>
 
- Dear Beneficiary   (sent from forged email address)
 
- Please,Did You Authorize Mrs Anna Gray To Represent You:   Mr Thomas K Montag <mrthomask790@gmail.com>
 
- Business Proposa   (sent from forged email address)
 
- Dear Friend   Greetings <sinesssector@t-online.de>
 
- Yours sincerely   Miss Fawziyyah <ken@kodex.com.tw>
 
- FROM FIRST LADY MRS.MELANIA TRUMP URGENT RESPOND   " MRS.MELANIA TRUMP" <"WWW."@guitar.ocn.ne.jp>
 
- Final Notice Regarding Your Fund!!!!   "Mr. Kennedy Uzoka" <test@zeto.swidnica.pl>
 
- Plse consider   (sent from forged email address)
 
- Hello I greet!    (sent from forged email address)
 
- URGENT MESSAGE FROM ESTHER MORGAN   MRS ESTHER MORGAN <esthermorgan51@gmail.com>
 
- Dear beloved   (sent from forged email address)
 
- our concerns with your payment.     "World Bank Group" <info@worldbank.org>
 
- Your Urgent Response Is Needed !     (sent from forged email address)
 
- Hi   (sent from forged email address)
 
- Attention:Beneficiary   This message is from Federal ministr...   Mrs Helen Giamma <helengiamma13@gmail.com>
 
- Friendly greetings to you   (sent from forged email address)
 
- Re: Info   (sent from forged email address)
 
- BUSINESS PROPOSAL FOR YOU   (sent from forged email address)
 
- 2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS   (sent from forged email address)
 
- RE: Congratulations for the lucky winner of $10,200,000.00   "Mrs.Josephine Rainer Schnippe" <josephinerainerschnippe@gmail.com>
 
- =?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am...   Mrs Mercy Jack <mercyjack83@gmail.com>
 
- GOOD NEW YOUR FUNDS AS BEEN RELEASED.    (sent from forged email address)
 
- I need your help please,   Janete Moon <janetemoon10@gmail.com>
 
- RE: 3RD REMINDER NOTICE, RESPOND ASAP   (sent from forged email address)
 
- Hello my beloved in the Lord.   "Mrs.Wendy Jane Williams" <mrsvsabuli7844@sdsdfdf21.com>
 
- Re: Did You Authorise Garry to claim Your Funds....   (sent from forged email address)
 
- THIS IS FOR YOUR ATTENTION.   "Michael A. Jones" <briannachan@natbra.com.hk>
 
- Foreign Partner Request   (sent from forged email address)
 
- CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT   (sent from forged email address)
 
- Min ydmyge anmodning!   Stephanie Leo <sleo201@hotmail.com>
 
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:...   Mercedes Benz<info@Mercedes.org>
 
- Bank Of Africa   "Dr. Rita Babam" <"WWW."@beetle.ocn.ne.jp>
 
- Notification of payment by ATM Master Credit Card   "MR. MORRIEST  NOSH" <"ww."@shore.ocn.ne.jp>
 
- YOUR FUNDS RELEASE NOTIFICATION   (sent from forged email address)
 
- GOOD NEWS FROM FEDERAL RESERVE BANK NEW YORK!!   FEDERAL RESERVE BANK <"www."@extra.ocn.ne.jp>
 
- evaluation project   (sent from forged email address)
 
- I need your help   Kate David <yaokate1995@gmail.com>
 
- Making Request   (sent from forged email address)
 
- Coca Cola/Tobacco Company Official Prize Notification   Coca Cola Tobacco Company <COCA@colaline.com>
 
- ISSUE OF FRAUD AGAINST YOU!   (sent from forged email address)
 
- Re:DO YOU NEED A LOAN   (sent from forged email address)
 
- Investment    (sent from forged email address)
 
- From Miss.Rose Richard,   Rose Richard <roserichard88@hotmail.com>
 
- Ihr Paket wurde zugestellt   (sent from forged email address)
 
- INTRODUCTION LETTER   (sent from forged email address)
 
- Loan Offer   (sent from forged email address)
 
- FBI HEADQUARTERS IN WASHINGTON, D.C.   (sent from forged email address)
 
- CALL ME   (sent from forged email address)
 
- =?iso-8859-1?Q?=BFPuedes_ayudar_al_pueblo_de_Dios=3F_Deseo_e...   Sylvie Robertson <sylvierobertson09@gmail.com>
 
- DEAR CUSTOMER   "MRS. MARY WILLIAMS" <"WWW."@snow.ocn.ne.jp>
 
- WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU   "MR, Frank Edwin" <"www."@cup.ocn.ne.jp>
 
- Are You Interested.......118   (sent from forged email address)
 
- YOU AS NEXT OF KIN   Henry James <infoor@tim.it>
 
- Dear Beneficiary   (sent from forged email address)
 
- Hello   (sent from abused email account)
 
- Correspond   "Xin He" <xinhe19@yahoo.com>
 
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND       "Ms Joan Wilson" <info@gethosted.my>
 
- Acknowledge Receipt   (sent from forged email address)
 
- VERY URGENT REPLY NEEDED.   (sent from forged email address)
 
- It's Very Important You Reply   (sent from forged email address)
 
- =?utf-8?q?Hello_My_Dear_Friend=2C?=   =?utf-8?q?Mr=2E_Paul_Harry?= <mrpaulharry011@outlook.com>
 
- CONFIRM YOUR PAYMENT......Reply    (sent from forged email address)
 
- Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT!!   (sent from forged email address)
 
- ATTN: *** ARE YOU STILL ALIVE..***   Tyrone Michael <tyronemyk@hotmail.com>
 
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US...   "NATIONAL WESMINISTER BANK PLC," <general@atsumitec.co.id>
 
- Investment Opportunity   "Dept. of Mineral Resources" <stevemanana00@gmail.com>
 
- YOUR MAXIMUM COOPERATTION NEEDED !!!   (sent from abused email account)
 
- U.S Army Capt.L.Larry here!!!   (sent from forged email address)
 
- Mystery Shopper   "Secret Shopper" <Caroledovidio@yahoo.com>
 
- New Message   Pound Douglas <editor@sinopanel.com>
 
- Good Day,.......   (sent from forged email address)
 
- Dear Friend,   "Mrs.S. BRODERICK" <Schoellgen2kom@t-online.de>
 
- BUSINESS INTEREST   (sent from forged email address)
 
- Reply Urgently.   "Mr. Amine Mati" <infooffice4@gmail.com>
 
- contact him to deliver your (Consignment box)   !!!!!!DHL MANAGEMENT <"aaa."@snow.ocn.ne.jp>
 
- DONATION FOR YOU   "Mother Teresa Stang " <"NAIRO."@wind.ocn.ne.jp>
 
- Are you dead or Alive?   "International Monetary Fund Agency " <infoo@mail2.kaspnet.ru >
 
- Urgent Letter From Hospital    Ms Vivian Brown <vivian4allinchrist01@gmail.com>
 
- TREAT AS UTMOST IMPORTANCE.   (sent from forged email address)
 
- Gewinnbenachrichtigung   (sent from forged email address)
 
- Good Day To You Dear   (sent from forged email address)
 
- PLEASE READ CAREFULLY AND REPLY URGENTLY..   (sent from forged email address)
 
- TO WHOM IT MAY CONCERN   "general  contact" <testuser@sportsnet.com.tr>
 
- From Captain Keith Robinson of US ARMY.   (sent from forged email address)
 
- Please Kindly Read Your Mail    "Ms Kathy B Hickman" <mskathy.ad1@usa.net>
 
- Re: YOUR COMPENSATION PAYMENT !!!   (sent from forged email address)
 
- CONTACT WESTERN UNION OFFICE NOW FOR YOUR FUND TRANSFER   "Barrister.Don Philip" <donplip@gmail.com>
 
- Ms Fiona.   (sent from forged email address)
 
- Dear valued customer,   Mr Ben <"www."@tune.ocn.ne.jp>
 
- RE:  Your Abandoned Package For Delivery..........NOW   "Interim Asistance General Manager" <test@gruposabro.com>
 
- Compliments of the season to you and members of your  family.   "Mr.Michael Green" <geir.tolpinrud@fastlane.no>
 
- Attention beneficiaries   Dipomat John Udoka <"WWW."@silver.ocn.ne.jp>
 
- IT IS URGENT (I HAVE INFORMATION FOR YOU).   (sent from forged email address)
 
- Attn..Confidential default   "AWARD PROGRAM" <info@ung.org>
 
- Urgent Assistance   "MRS CHRISTINA DYALL." <"www."@oboe.ocn.ne.jp>
 
- Notification of payment by ATM Master Credit Card   MR JAMES KINDREK <"www."@shore.ocn.ne.jp>
 
- =?utf-8?B?cGluIGNvZGUgTnVtYmVyIEJNVzoyNTUxMjU2MDAzLzIz?=   =?utf-8?B?V0lMTElBTSBCRU4=?=<bmwatomobile2@naver.com>
 
- hi   046-121108@coac.net
 
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dol...   "Mr. THOMAS MIKE" <"www."@cup.ocn.ne.jp>
 
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL...   MR MIKE PENCE <"www."@oboe.ocn.ne.jp>
 
- **IMPORTANT NOTIFICATION**   (sent from forged email address)
 
- GOOD NEWS  FROM WHITE HOUSE   "Mr.Melania Trump" <"www."@circus.ocn.ne.jp>
 
- Urgent Response Needed   (sent from forged email address)
 
- CONTACT MONEY GRAM FOR YOUR PAYMENT   "MR FRANK " <"WWW."@circus.ocn.ne.jp>
 
- For your personal information.   (sent from forged email address)
 
- FROM: BANK OF AMERICA CORPORATE OFFICE   (sent from forged email address)
 
- CONGRATULATIONS FROM FACEBOOK !!!   (sent from forged email address)
 
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC)    (sent from forged email address)
 
- ATTTENTION   "Mrs.Christine Lagarde" <"www."@opal.ocn.ne.jp>
 
- Re: Product Enquiry   (sent from forged email address)
 
- INTRODUCTION LETTER   China Merchants Bank <test@imtacuarembo.gub.uy>
 
- Urgent Fidelity Investment Partnership Offer   (sent from forged email address)
 
- =?utf-8?B?WW91ciBBVE0gVklTIENBUkQgb2YgJDIsNzUwLDAwMC4wMCBVUy...   =?utf-8?B?Sm9uYSBNb29yZW4=?=<jonamooren@naver.com>
 
- Attention!!! IN GOD WILL TRUST   "Mr.Richard Maxwell" <"www."@mirror.ocn.ne.jp>
 
- Foreign Partner Request   (sent from abused email account)
 
- CONTACT ME AS SOON AS POSSIBLE.   "Dr Raymond Fung" <drrckfung116@aim.com>
 
- Business Proposa for you !!!   (sent from forged email address)
 
- Dear Beneficiary   (sent from forged email address)
 
- DELIVERY ALERT!!!!     FEDEX EXPRESS BENIN <jobs@gracecarellc.com>
 
- HELLO   "MR. PAUL ADABA" <oficed@tim.it>
 
- Spende von 4.800.000 Euro   (sent from forged email address)
 
- I am a US citizen, 55 years Old $   "Mr Parker James" <try2@apples.com>
 
- Greetings......!!!..mt   (sent from forged email address)
 
- CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ INHERITANCE ...   "Mr. Frankly Williams" <test@aou.or.jp>
 
- GOOD DAY   (sent from forged email address)
 
- DELIVERING ALERT!!!     FEDEX EXPRESS COURIER <jobs@gracecarellc.com>
 
- Partnership Reply.   (sent from forged email address)
 
- Thanks with my best regards.   (sent from forged email address)
 
- Re:Become Mystery Shoppers.   (sent from forged email address)
 
- Re: IRREVOCABLE PAYMENT ORDER   (sent from forged email address)
 
- Partner / Associate   (sent from forged email address)
 
- TOURISMUS LOTTERIE 2017  HERZLICHEN GLUCKWUNSCH       (sent from forged email address)
 
- URGENT INFORMATION NEEDED   (sent from forged email address)
 
- Respond Urgently   (sent from forged email address)
 
- FOR YOUR URGENT ATTENTION   (sent from forged email address)
 
- Respond back for more details   "Mr.Michael Alan" <@gmail.com>
 
- Ihre letzte Paketlieferungs Nachricht   (sent from forged email address)
 
- Good News From U.S Department of State.   (sent from forged email address)
 
- Dear Beneficiary   (sent from forged email address)
 
- Google Grant Award!!!   (sent from forged email address)
 
- Hello Dear Friend   (sent from forged email address)
 
- IMMEDIATE RELEASE OF YOUR FUND   (sent from forged email address)
 
- Mrs Patricia Moore.   (sent from forged email address)
 
- Good day Please, I need your help! 24 08 2017 !!!!   Rosemary Guei <coleman.asso@gmail.com>
 
- CONTACT ME AS SOON AS POSSIBLE   (sent from forged email address)
 
- From Mr. Ibrahim Mustafa Magu (EFCC)192.95.18.38    "Mr. Ibrahim Mustafa Magu" <info@efcc.org>
 
- Dear sir.   "Shing Fung Finance Company Ltd" <teste@kasatek.com.br>
 
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!!   (sent from forged email address)
 
- Be Informed About Your car and Cheque Of $1,500,000.00 USD..   (sent from forged email address)
 
- =?GB2312?B?VG8gYmUgeW91ciBiZXN0IHN0YWdlIGFuZCB0cnVzcyBzdXBwb...   "Sherlock" <ount@iabdlnq.com.cn>
 
- hi   (sent from forged email address)
 
- ATTENTION: AFTER A SERIOUS THOUGHT.   (sent from forged email address)
 
- Hello Dearest Friend, Good News.   "Ministry Of Finance Benin Republic." <jimmnbe7@tim.it>
 
- Can I trust you for this important assignment?   (sent from forged email address)
 
- Ordering Beneficiary   BNP PARIBAS BANK <paribasbank20065@gmail.com>
 
- YOUR MAIL   (sent from forged email address)
 
- Dear BMW Enthusiast,   BMW LOTTERY DEPARTMENT <finance@sunshinepcb.cn>
 
- Donation Of $1,500.000.00 From Mr Warren Buffett   "Mr Warren Buffett " <"MrWarrenBuffett."@jeans.ocn.ne.jp>
 
- MY CHARITY DONATIONS!   (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>
 
- Urgent Attention       (sent from forged email address)
 
- RE:GOOD DAY DEAR FRIEND......   Mr Fred Gamba <johnedboa75@gmail.com>
 
- From Mrs. Melania Trump   "Mrs. Melania Trump" <"www."@mbm.ocn.ne.jp>
 
- Re: Re: Urgent Funds Transfer   (sent from forged email address)
 
- Good Morning my Dearest One   "Amina Ahmed Abusalam" <test@woodman.uz>
 
- Greetings to you my dear   johnwilliams <"www."@mirror.ocn.ne.jp>
 
- Business proposal   "Mr. Andrew FUNG" <canon@porto.iberolinhas.pt>
 
- U.S Department of State   "Mrs. Kathy Honeycutt."
 
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ...   (sent from forged email address)
 
- YOUR ATM CARD IS AVAILABLE NOW   "MR andy" <0164@chrb.com.tw>
 
- RE GOLD BUSINESS   (sent from forged email address)
 
- RE: INVESTMENT PROPOSAL   (sent from forged email address)
 
- Contact us for your winning process! You have won (Congratul...   (sent from forged email address)
 
- RE:  Your Abandoned Package For Delivery...........NOW   (sent from forged email address)
 
- Hello Dearest One,   Miss LILIAN ALEXANDER <customer910@tim.it>
 
- =?utf-8?Q?Western_union_$5000.00_daily=E2=80=8F?=   James George <"WWWW."@fine.ocn.ne.jp>
 
- Re: My Second Email.. Please Respond Now   (sent from forged email address)
 
- Greetings to you my dear friend,   (sent from forged email address)
 
- Re: URGENT PAYMENT NOTIFICATION US$36.5 MILLION DOLLARS   "Mr. Jarred F Bernard" <customer155@tim.it>
 
- Urgent Respond Needed Please.   (sent from forged email address)
 
- Notification of ATM VISA Card To Whom It May Concern   Hon Micheal Eze <"www."@estate.ocn.ne.jp>
 
- Correspond   (sent from forged email address)
 
- Your Atm Card Is Ready For Delivery.   (sent from forged email address)
 
- U.S DEPARTMENT OF STATE.          (sent from forged email address)
 
- GREETING IN JESUS NAME!!!   "MRS DEBORAH DEON" <mrsdeborah4@aol.com>
 
- GOOD NEWS FROM DHL DELIVERY COMPANY   "Mr.Austin Morgan " <"www."@celery.ocn.ne.jp>
 
- CALL OR TEXT HIM NOW +1 (517) 258-5343   "Dr.DAVID MARK" <"www."@celery.ocn.ne.jp>
 
- CONTACT DHL COURIER SERVICE FOR YOUR ATM VISA CARD   Mark Jones <customer141@tim.it>
 
- Thanks for your kindness and understanding.   Miss Sarah Wilsonn <oizdca@t-online.de>
 
- RE:READ AND CALL ME....   ALBERT JOSE CASACCIO
 
- HELLO!!   (sent from forged email address)
 
- Hello, IMPORTANT INFORMATION....   "Mr. Oleg " <info@netia.com.pl>
 
- TREAT AS URGENT!!!   "Mr.Richard Reese"<info@usa.org>
 
- call or text him  (478) 449-2694   WILLIAM EDWARD <"www."@almond.ocn.ne.jp>
 
- call me now   (sent from forged email address)
 
- Ministerio del Interior y Hacienda Refound Order   (sent from forged email address)
 
- An irrevocable payment guarantee   "Mrs.Esther Oly" <"www."@galaxy.ocn.ne.jp>
 
- payment allocation     (sent from forged email address)
 
- 3% Loan Offer   Garry Wilton <info3@medmarlines.gr>
 
- Dear Scam Victim   "Dr. Wali Ibrahim " <info@mail2.kaspnet.ru >
 
- Re: In response to your last email   "Peter.Wallmac" <Peter.Wallmac@shmebulock.dynu.com>
 
- compensation   Patricia Amos <info@fupa-edu.com>
 
- Hello Good Friend,   "Sir Charles J. Colocino." <"www."@tune.ocn.ne.jp>
 
- PLEASE ARE YOU DEAD OR A LIVE   (sent from forged email address)
 
- Money Left From The Plane Crash   "Plane Crash" <illiamwiseee@gmail.com>
 
- Notification from United Bank For Africa (UBA)   "Miss, Francisca Obiora" <executivepaymentofficer2013@gmail.com>
 
- CONTACT ATTORNEY JAMES FOR YOUR $5.5 MILLION NOW   (sent from forged email address)
 
- RE: PAYMENT BY E-BANKING SYSTEM   (sent from forged email address)
 
- QUOTATION   dinh nguyen dinh <nguyendinh77@yahoo.com.vn>
 
- Dear beloved friend   "Mrs. Rose Hamilton" <chh@teleland.net>
 
- Re:After Phone conversation (12   (sent from forged email address)
 
- Make 2017 the Year You Fulfill Your Financial Goals   (sent from forged email address)
 
- Investment Inquiry   Petr Miroslav <drkingslmoghalu@gmail.com>
 
- U.S Department of State.         (sent from forged email address)
 
- Attention please   "Dr. Micheal Lawrence" <"janetdifiore."@major.ocn.ne.jp>
 
- Assistance   Miss Evlyne Loba <mss.evlyne.lobaa@gmail.com>
 
- This is to inform you that your diplomat has arrived   (sent from forged email address)
 
- Make 2017 the Year You Fulfill Your Financial Goals   (sent from forged email address)
 
- I  APPRECIATE   Mr Kingsley Moghalu <"www."@woody.ocn.ne.jp>
 
- Re: Email Title :  URGENT BUSINESS REGARDS.   (sent from forged email address)
 
275 entries -- last updated: 2017-08-25 15:35 UTC
Sender domains:
 -  aim.com (1), almond.ocn.ne.jp (1), alpha.ocn.ne.jp (1), aol.com (1), aol.fr (1), aou.or.jp (1), apples.com (1), atsumitec.co.id (1)
 
 -  beetle.ocn.ne.jp (1)
 
 -  celery.ocn.ne.jp (2), chrb.com.tw (1), circus.ocn.ne.jp (2), colaline.com (1), cup.ocn.ne.jp (2)
 
 -  deluxe.ocn.ne.jp (1)
 
 -  efcc.org (1), estate.ocn.ne.jp (1), extra.ocn.ne.jp (1)
 
 -  fastlane.no (1), fine.ocn.ne.jp (1), fupa-edu.com (1)
 
 -  galaxy.ocn.ne.jp (1), gaviolionline.it (1), gethosted.my (1), gmail.com (22), gracecarellc.com (2), gruposabro.com (1), guitar.ocn.ne.jp (3)
 
 -  hotmail.com (3)
 
 -  iabdlnq.com.cn (1), imtacuarembo.gub.uy (1), indokasir.info (1)
 
 -  jeans.ocn.ne.jp (1)
 
 -  kasatek.com.br (1), kodex.com.tw (1)
 
 -  mail2.kaspnet.ru  (2), mailout02.ispamone.de (1), major.ocn.ne.jp (2), mbm.ocn.ne.jp (1), medmarlines.gr (1), mercedes.org (1), mirror.ocn.ne.jp (2)
 
 -  natbra.com.hk (1), naver.com (2), netia.com.pl (1)
 
 -  oboe.ocn.ne.jp (3), opal.ocn.ne.jp (1), outlook.com (2)
 
 -  passport.gov.bd (1), porto.iberolinhas.pt (1)
 
 -  reman-tech.com (1)
 
 -  sdsdfdf21.com (1), shmebulock.dynu.com (1), shore.ocn.ne.jp (2), silver.ocn.ne.jp (1), sinopanel.com (1), sirius.ocn.ne.jp (1), smile.ocn.ne.jp (1), snow.ocn.ne.jp (2), sportsnet.com.tr (1), stfxbo.com (1), sunshinepcb.cn (1)
 
 -  t-online.de (3), teleland.net (1), tim.it (8), tune.ocn.ne.jp (2)
 
 -  ung.org (1), usa.net (1), usa.org (1)
 
 -  wind.ocn.ne.jp (2), woodman.uz (1), woody.ocn.ne.jp (1), world.ocn.ne.jp (2), worldbank.org (1)
 
 -  yahoo.com (2), yahoo.com.vn (1), yahoo.in (1)
 
 -  zeto.swidnica.pl (1)
 
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