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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.
- DRINGLICHKEITSANTRAG (sent from forged email address)
- RE:PAYMENT PAYMENT APPROVED "\"Mr.Adeola Samson\" <"<>
- Yours sincerely, (sent from forged email address)
- Hello (sent from forged email address)
- Good Day! (sent from forged email address)
- BG Group plc (sent from forged email address)
- GREETINGS! (sent from forged email address)
- (RBC) Royal Bank Of Canada. James Edward <trumpmelania23@gmail.com>
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "DIPLOMAT MARK WILFRED" <test@extmail.org>
- From Linda Toure Linda Toure <moniquetoure1988@gmail.com>
- LETTER OF INTENT. (sent from forged email address)
- GOOGLE ANNUAL PROMOTION..... OCTOBER 19, 2017 (sent from forged email address)
- FROM : DIPLOMATIC AGENT 19-10-2017 (sent from forged email address)
- Attention!!! "Mr. Surat Vanis" <admin@sunyat.com>
- Thanks for your Undestanding ? "Ruth Saman" <staff@sphere.ad.jp>
- YOUR URGENT REPLY IS NEEDED!! United Bank For Africa Plc <www.woldbank@gmail.com>
- Your long awaited part payment of $2,500,000.00Usd MR ZONGO KOMI <mrzongokomi1@gmail.com>
- THANK YOU]a (sent from forged email address)
- Attn: CONTACT U.B.A BANK Mrs Jessica Ezeh <"w."@smile.ocn.ne.jp>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- THANK YOU]g] (sent from forged email address)
- looking forward to hearing from you. (sent from forged email address)
- Business Prospect (sent from forged email address)
- Get Commission From Oil License (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION AGENT MELLISA <"www."@star.ocn.ne.jp>
- LETS DO IT NOW "NORMAN BURGI" <support@33333.taxi>
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- FUND DONATION US$25MILLION Adrian and Gillian <"info."@orange.ocn.ne.jp>
- Re: "Mrs Mavis Wanczyk" <amiya.ranjan39681@alkem.co.in>
- (YOUR COMPENSATION OF ($3,000.000.00) "Hon.Barrister Marcel Eze" <test@extmail.org>
- My Dear Godwin Johnson <"www."@oboe.ocn.ne.jp>
- YOUR FIRST PAYMENT IS READY TO PICK UP/// MTCN : 0370259647 "MR. PETERSON JONES" <"Info."@oboe.ocn.ne.jp>
- Please Kindly Get Back To Me...!!!..26 (sent from forged email address)
- Investment proposa "Douglas" <bhb@drjoneslaw.org>
- JUST BE INFORMED (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Attention Please!!! "A Dr.James Adjei" <"www."@gold.ocn.ne.jp>
- WINNING NOTIFICATION (sent from forged email address)
- Job Opening. (sent from forged email address)
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- SCAM VICTIMS SETTLEMENT "Mrs. Ann P. Ronald" <csipke@t-online.hu>
- MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- FEE-LESS FUND TRANSFER TO YOU(TREAT AS URGENT) (sent from forged email address)
- Re:Greeting Dear (sent from forged email address)
- MY GOOD DEED PLEASE USE IT PRUDENTLY (sent from forged email address)
- Compliment Of The Season "Mrs. Mary Maka" <info@lee.com>
- YOUR ATM IS READY FOR DELIVERY ATM DEPARTMENT <scan@ebptech.cn>
- TELEGRAPHIC TRANSFER NOTICE WELLS FARGO BANK <"wfb."@star.ocn.ne.jp>
- FOR CHARITY PURPOSE (sent from forged email address)
- United States Investigations Services (USIS) Mitch Lawrence <info@ejecuciondesentencias.com>
- Investment proposa "Douglas" <hbb@drjoneslaw.org>
- Attention:Please (sent from forged email address)
- Dear Valued Customer, Diamond Bank Plc <"www."@mbf.ocn.ne.jp>
- Hello Friend and Good day to you (sent from forged email address)
- RE: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
- Hello, I Request For Your Co-operation. "Mr. Solomon Simpson" <simpsonsolomon6@gmail.com>
- GREETINGS (sent from forged email address)
- Hello (sent from forged email address)
- Attention Please!!! "Dr.James Adjei" <"www."@gold.ocn.ne.jp>
- Stop Contacting That Office............66.37.246.204 Kim Warren <admin@mv-research.com>
- Re:After Phone conversation (19) (sent from forged email address)
- Re: Reply ASAP (sent from forged email address)
- Please get back to me for details (sent from forged email address)
- Good Day "Mr.Larry Diba" <"www."@fork.ocn.ne.jp>
- FROM FEDERAL BUREAU OF INVESTIGATION>>>>>>> URGENT ATTENTIO... (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- I wait your response towards this business offer. (sent from forged email address)
- Hello Dear, "mrkybani.haziel" <mrkybani@aol.de>
- Your Package For Delivery (sent from forged email address)
- PLEASE TREAT THIS AS MATTER OF URGENCYS The United States Department of Homeland Security <sriverfrank@gmail.com>
- CAN I TRUST YOU? "Mr. Wilson Peter." < test@mail.mfckbr.ru>
- THANK YOU]d (sent from forged email address)
- Hello (sent from abused email account)
- :SPAM: URGENT ATTENTION PLEASE (sent from forged email address)
- Proposal ! (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- READ AND CALL ME.............. test@moad.gov.sy
- Compliments (sent from forged email address)
- TREAT AS MOST URGENT !!!-,,..-?? (sent from forged email address)
- Miss Mary Adams Miss Mary Adams <mryadams1@gmail.com>
- Hello dear,one Celine Coulibaly <celine.coulibaly200@gmail.com>
- Please are you still using this e-mail ? Info <officialinfoemail@yahoo.com>
- Re: Your Outstanding Bill Payment notification 2017 Administrator <admin@watertreatmentindia.net>
- Business Proposal Request info@onda.com.br
- Peter Jones Foundation (PJF) "Agent Mr. Frank William" <"www."@rhythm.ocn.ne.jp>
- U.S Department of State (sent from forged email address)
- Bank Wire Transfer (sent from forged email address)
- Re: Can you assist me? (sent from forged email address)
- First Notice From Melania Trump "Mrs,Melania Trump" <"www."@wing.ocn.ne.jp>
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- Re: due invoice "Kyung-gu Sagong"<admin@dealer.com>
- Investment proposa "Douglas" <cxvyt4rw@drjoneslaw.org>
- Attention Funds Owner, richard kelvin <"www."@spice.ocn.ne.jp>
- NOTE: If You Receive This Message In Your Junk Or Spam, Its ... (sent from forged email address)
- Attention Dear Beneficiary "Mr David Zuma" <sapiens@ufv.br>
- Your Funds Is Scheduled For Deliver (sent from forged email address)
- =?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... wuio <info3@medmarlines.gr>
- DID YOU SIGN THE POWER OF ATTORNEY 211.245.21.195 (sent from forged email address)
- Dear. Beloved Lisa Collins <lisarockson187@gmail.com>
- OFFICIAL WINNING NOTIFICATION RELEASE- bluegloeurointernational@winner.com
- Hello, (sent from forged email address)
- RE: (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- Letter From Miss Felicia Luna. Miss Felicia Luna <felicia.luna001@gmail.com>
- Mutual Benefit (sent from forged email address)
- Re: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- FBI NOTIFICATION[CODE:210]p} (sent from forged email address)
- Greetings to you "Mrs Cecile Diaz" <neu-welt@gmx.de>
- Your Positive Respond Is Needed "Dr.Evans Egobia" <accdeptfedminagric62@gmail.com>
- Dear beloved Mrs Sue Bownd <warehouse@carimax.com>
- Federal Reserve Bank (sent from forged email address)
- Dear Customer, (sent from forged email address)
- [***SPAM***] Update Reminder. (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@usa.org>
- YOUR FULL INFORMATION IS NEEDED. (sent from forged email address)
- HELP ME Miss Victoria Jenny <victoriajenny27@gmail.com>
- Capital Investment Funds! (sent from forged email address)
- JOINT ROI (sent from forged email address)
- Hello Dear, moneygram <"wwwww."@oak.ocn.ne.jp>
- ATTENTION!!! FINAL NOTICE (sent from forged email address)
- Attn Sir/Madam : Please do read and reply immediately. (sent from forged email address)
- From International Monetary Funds Payment Office "John .K.Young" <"www."@polka.ocn.ne.jp>
- Your Prompt Response Is Required "United Nations" <un0012017@mail.com>
- Investment Opportunity "Dr. Hepyyeb Neruchev" <neruchevheyyebfinance@gmail.com>
- Re: Trusted and Secured Patrner Only. (sent from forged email address)
- Can we do business together? 177.36.241.26 (sent from forged email address)
- Reply Immediately for your compensation (sent from forged email address)
- =?UTF-8?Q?RE=3A_IHRE_DRINGENDE_ANTWORT_IST_BEN=C3=96TIGT=2E?= "Dr. Kenneth Galer" <mrsaliceafarah@gmail.com>
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Re: Urgent Need (sent from forged email address)
- Fw:Re:PO-#4557627AW & P0-#4557628AW "Aves Chang" <info@test.com>
- Reply! (sent from forged email address)
- Congratulations to you???? (sent from forged email address)
- Good Day, Info Office <abiolapopoola12@gmail.com>
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- Mutual Benefit (sent from forged email address)
- Hello (sent from forged email address)
- Blessed Is The Hand That Giveth. (sent from forged email address)
- REPLY "Dr. Mark Smith" <drmarksmithh0001@outlook.com>
- I NEED YOUR HELP (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- GOOD DAY "usa.ambassadorbenin" <"www."@polka.ocn.ne.jp>
- GREETINGS !! John Dailey <osagienosa958@gmail.com>
- 2017 WORLD INTERNET PROGRAMS. (sent from forged email address)
- Hope to find you in good faith (sent from forged email address)
- U.S. AMBASSADOR TO BENIN REPUBLIC Ambassador Michael Arthur Raynor <"www."@fork.ocn.ne.jp>
- ATTN: TO WHOM IT MAY CONCERN. IMF USA <"www."@arion.ocn.ne.jp>
- Inheritance Fund (sent from forged email address)
- Re: 10-18-2017 - Your Abandoned Trunk Box (sent from forged email address)
- FUND RELEASE NOTIFICATION Steven Mnuchin
- CONFIRMATION OF PAYMENT FUND "HSBC Bank Plc" <test@mail.mfckbr.ru>
- Hi Your urgent reply is needed "FRED MARTIN WILLIAM" <sapiens@ufv.br>
- TO WHOM IT MAY CONCERN (sent from forged email address)
- I need your reply. (sent from forged email address)
- Attention Dear Package Owner , Mr Kenneth Eric <"www."@chive.ocn.ne.jp>
- DEARE CUSTOMER, DEARE CUSTOMER <"www.."@fork.ocn.ne.jp>
- => CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Urgent Information (sent from forged email address)
- =?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... ucannv <info3@medmarlines.gr>
- Dear Customer "Mr.john william" <"www."@joy.ocn.ne.jp>
- ATTN: Sir /Madam, "Mrs.Rita Godwin" <"WWW."@oasis.ocn.ne.jp>
- Your ATM MASTER CARD' of $4.5M" "Mrs. Ella smith" <"www."@dune.ocn.ne.jp>
- <B><I>WITH DUE RESPECT,</B></I></DIV>.. (sent from forged email address)
- PLEASE REPLY "Mr. James West Ali" <warehouse@carimax.com>
- Re: Pressing issue (sent from forged email address)
- Attn My Dear Friend; "Mr. Williams mark" <"WWW."@festa.ocn.ne.jp>
- Your Response (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu (EFCC) "Federal Ministry of Finance" <info@sedanseeds.com>
- YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
- Contact me for details Michael Speilberg <vagner@interprov.com.br>
- Attention (sent from abused email account)
- Attention Needed !!! Mark William <"Mark."@joy.ocn.ne.jp>
- URGENT RESPONSE. Richard Simon Webb <richardsimonwebb@hotmail.com>
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
- PAYMENT NOTIFICATION 2017 (sent from forged email address)
- % Great News!! YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. PATRICIA MOORE " <test@extmail.org>
- Contact E-mail :(dr.jerry_don@inbox.ru) "Dr.Jerry Don" <"www.121."@mbf.ocn.ne.jp>
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- Cargo Unit: Chicago O'Hare International Airport, "Regard John Smith" <"www."@wing.ocn.ne.jp>
- Congratulations to you???? (sent from forged email address)
- RE: PAYMENT NOTIFICATION///FINAL ORDER (sent from forged email address)
- RE: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- YOUR URGENT ATTENTION IS NEEDED!!!! Diplomat Agent Omar Arouna <"www."@wing.ocn.ne.jp>
- Dearest Wendy Johnson <hedidityo@mail.com>
- Attention Beneficiary. "Mr Jerry Bright" <sapiens@ufv.br>
- LOAN INVESTMENTS (sent from forged email address)
- DEARE CUSTOMER, " moneygramoffice" <"www.."@fork.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. CHIEF JURGEN STOCK <"www."@oasis.ocn.ne.jp>
- Dear Friend, Aisha Gaddafi <aishagaddafi29@aol.com>
- PRESSING NEED URGENT Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
- Dearest one, This message might come to you as a surprise b... Marina Garna <michelle02thomas@gmail.com>
- Peter Jones Foundation (PJF) " MR.JOYCE KEITH" <"www."@rhythm.ocn.ne.jp>
- Abandoned Consignment at our storage facility (sent from forged email address)
- =?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... njjpw <info3@medmarlines.gr>
- Re: Your Abandoned Package For Delivery "William Emad" <admin@500-0-500.ru>
- Congratulations! Winning Notification. (sent from forged email address)
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"www."@arion.ocn.ne.jp>
- ATTENTION : MY DEAR (sent from forged email address)
- BUSINESS INTEREST. (sent from forged email address)
- Loan Offer "James Walker" <pterry@cableone.net>
- YOUR ATM CARD IS READY (sent from forged email address)
- Dear Customer, Good Luck Ben <rdhughes@txwinet.com>
- Read carefully (sent from forged email address)
- CHARITY GESTURE WARREN FOUNDATION<info@buffett.org>
- Attn: Fund Beneficiary!!! Mark Ben <"www."@mbf.ocn.ne.jp>
- FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA "FBI AGENT OFFICE " <"www_fbi_govt_70s."@star.ocn.ne.jp>
- RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- Good Day! "Mrs.Christine Lagarde" <"www."@oasis.ocn.ne.jp>
- NOTIFICATION (sent from forged email address)
- CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert" <info@regularmail.org>
- FROM MRS YEETY BAYARMAA Mrsyeety Bayarmaa <mrsyeetybayarm@aol.com>
- WINING CLAIM NOTIFICATION CAYMAN ISLAND ZANGIVE LOTTERY <sales@e-marketer6.online>
- Re: Good News* (sent from forged email address)
- Re: ATM Card Dispatch (sent from forged email address)
- Re.Official Payment Letter. FEDERAL BUREAU OF INVESTIGATION <warehouse@carimax.com>
- Notification "Mr. Ohyatsu Yukiyoshi" <ohyatsu@outlook.com>
- OVERDUE PAYMENT! (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Respond now "Mr Femi Brown" <name@periodicolaguajira.com>
- Hello dear, "Mariam Zidan" <mariamzidan00@gmail.com>
- whether this is your correct email address or not Emma Johyn <emma.johyn@aol.com>
- WINING CLAIM NOTIFICATION ZANGIVE LOTTERY <CAYMANIZLOTTERY@CIZL.COM>
- HELLO, PLEASE GET BACK TO ME!! MrThomas Hunt <mrthomashunt@gmail.com>
- BG Group plc (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mercedes Benz Lottery" <info@orod.co>
- Re:Sir/Madam "Mrs Mia Xiong" <vivek.mishra@alkem.co.in>
- I need your reply. (sent from forged email address)
- GOOD NEWS TO YOU// (sent from forged email address)
- Dear beloved (sent from forged email address)
- FUNDS DONATION " Neil Trotter" <"www."@true.ocn.ne.jp>
- Re. Did you get my mail? (sent from forged email address)
- Urgent "Kate Clough" <info@felda.email>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Your ATM package Release DHL COURIER SERVICE <infocentralagency66@gmail.com>
- Your winning number: OL/096/894/2811 (sent from forged email address)
- Investment proposa "Douglas" <bvh@drjoneslaw.org>
- Attention:My Friend barr.Robert lilo <robertlilo_@outlook.com>
- AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. MR JARED KUSHNER <"www."@true.ocn.ne.jp>
- FROM ENG. CHRISTIAN KOJO (sent from forged email address)
- URGENT HELP "MRS. AISHA ELTAYEB IDRIS." <in1fo10@yahoo.com>
- RE: ATTENTION (sent from forged email address)
- Western Union money.$5000.00 USD. Western Union <"wwww."@forest.ocn.ne.jp>
- => CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Aassist Me Angela Patain <angelapatain@t-online.de>
- Atten:Beneficiary!!Regarding The Transaction of $22.5m peto FEDERAL RESERVE BANK <spam@petofisopron.hu>
- THIS IS URGENT...GET BACK TO ME (sent from forged email address)
- Greetings To You (sent from forged email address)
- confirm your account payment of 10.5million. CBN BANK <"wwww.w."@basil.ocn.ne.jp>
- Investment proposa "Douglas" <2555@drjoneslaw.org>
- BUSINESS INTEREST (sent from forged email address)
- CONFIDENTIAL PROPOSITION (sent from forged email address)
- Attention Dear Beneficiary "MRS.LINDA JONEES" <sapiens@ufv.br>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Loan Offer "Dr Margaret Chan" <drmargaretchan@cantv.net>
- <B><I>WITH DUE RESPECT,</B></I></DIV>M,,,,, (sent from forged email address)
- Urgent Response (sent from forged email address)
- =?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
- I contacted you after a serious thought. (sent from forged email address)
- Your Advice Needed. (sent from forged email address)
- Your payment reference code Number; MTM/PTF/0041/16 Mrs Angela Smith <studijni_vos@edukomplex.cz>
- Re: Attn:Beneficiary/Date:18/10/2017..4 Mr.Godwin Emefiele <info@kipoglu.com.ta>
- Re Guten Tag, mein Lieber, Naomi Andrew <naomiandre23@hotmail.com>
- Donation by Mrs. Sadiq Aliman Mrs sadiq aliman <archissociate@kenchikuka.net>
- PLEASE I WANT TO PARTNER TOGETHER WITH YOU "Mr. Brighty Obi" <mrbrightobi1990@gmail.com>
- Compliment of the day Dear! "Catarina Fredriksson" <info@uzmod.pserver.ru>
- ONE UNREAD MESSAGE...... (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND (sent from forged email address)
- Good Day Dear How Are You Today Debora Saidi <debora.saidi12@gmail.com>
- Investment proposa "Douglas" <f1@drjoneslaw.org>
- KINDLY CONTACT DIPLOMAT PAUL GEORGE FROM UPS COURIER COMPANY Mrs Allyson Warila <"www."@chive.ocn.ne.jp>
- Contact:Barrister Mr Richard Jackson,
Tele:..+22999329... "Mrs Angela Maiaga" <sapiens@ufv.br>
- RE;OBLIGATION TO MANDATE "Messr.Yeow Hao" <no-reply@yahoo.com.sg>
- YOUR URGENT REPLY IS NEEDED Mr Wilson Johnson <"WWW."@solid.ocn.ne.jp>
- FINAL NOTICE OF YOUR $1.8M "Mrs. Vivian Douglas" <blessngozi331@gmail.com>
- Re; Good News "Mr. Donkor Ankamah" < <">"@mail.nfelite.com>
- (no subject) "mrs.aliicewalton01@gmail.com" <mike.salierno@virgilio.it>
- LAST REMINDER... BMW SYSTEM ADMINISTRATION <update@gmail.com>
- Can you receive and manage this fund ? (sent from forged email address)
- Dear confident One, Bishop George Anderson <boabj1961@gmail.com>
- LISTEN VERY ATTENTIVELY, (sent from forged email address)
- Federal Reserve System2200N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
- CONTACT THE INTERNATIONAL LOAN COMPANY. (sent from forged email address)
- SCAM VICTIMS COMPENSATION (sent from forged email address)
- Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Hi (sent from forged email address)
- acknowledge the receipt of this email (sent from forged email address)
- Please carefully read. Michel Gbagbo <emmanuelajohnson02@gmail.com>
- URGENT MASSAGE FROM JAMES "James Rigney" <rigneyjames@cantv.net>
- Take time too see this (sent from forged email address)
- My name is Ms Rita Abed Fattah Younes, 17 years old I am wri... Miss Rita <ritaabed123@gmail.com>
- From Gen. Carter F. Lim. (sent from forged email address)
- Attention Please Indicate Your (Shipment Code awb 33xzs) "Mr.Steven Morgan" <"www."@solid.ocn.ne.jp>
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
- FEDERAL BUREAU OF INVESTIGATION "Andrew G. McCabe (DOG)" <"FBI.w."@eagle.ocn.ne.jp>
- Approved Fund First National Bank <canterhk09@biznetvigator.com>
- US$1,500.000.00 YOUR COMPENSATION <pastor@micso.fr>
- Dear funds owner. "Nancy Rose Nynu," <"www."@coral.ocn.ne.jp>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M. (sent from forged email address)
- INVESTMENT PARTNERSHIP abd zah <marsarrmarr2@hotmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- HELLO Olivia Mabor <olivia.mabor@yandex.com>
- PLEASE LET MY SITUATION TOUCH YOUR HEART. Hannah Allan <hannahallan3@aol.com>
- I am waiting for your reply. Paco Florence <dr.adamszake@yahoo.fr>
- Greetings to you, "Mrs. Sylvia Konnan" <johanna.gallinger@gmx.de>
- Sgt. Shann Mcc. SHANNON MCCRAN <dr_ghaomar@yahoo.com>
- I will be expecting to hear from you (sent from forged email address)
- THANK GOD I HAVE FOUND YOU "MR.TODD M.BOWMAN" <admin@shizcon.co.jp>
- Info (sent from forged email address)
- Good day, Zita Blanc <zita.blanc@outlook.fr>
- Urgent Response.....Good Day "MR. EGO AMAKA" < andfilk@rambler.ru >
- Urgent Response.....Good Day "MR. EGO AMAKA" < mail.rambler.ru >
- PLEASE URGENTLY (sent from forged email address)
- Urgent Attention; "MRS.SUSAN DAVID." <"www."@arion.ocn.ne.jp>
- Sgt. Shann Mcc. SHANNON MCCRAN <frederic_williams1964@yahoo.com>
- IMF FUND ALERT! "Christine M. Lagarde" <info@senders.com>
- Sgt. Shann Mcc. SHANNON MCCRAN <danko_salami001@yahoo.co.uk>
323 entries -- last updated: 2017-10-20 21:39 UTC
Sender domains:
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