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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.
- Re: How are you? (sent from forged email address)
- Gift !!! (sent from forged email address)
- Inquiry "CITVS" <admin@dealer.com>
- FOR CHARITY PURPOSE (sent from forged email address)
- Good Day! (sent from forged email address)
- CONFIDENTIAL PROPOSITION (sent from forged email address)
- .May God Bless You abundantly.23/10/2017 (sent from forged email address)
- Read and Reply "Mr. John Uzo" <info@misaq.info>
- INVESTMENT PARTNERSHIP PROPOSAL !!! (sent from forged email address)
- DEAREST BELOVED BROTHER & SISTER "Mrs. Margret Edward" <csipke@t-online.hu>
- RE: ACKNOWLEDGE RECEIPT. PLATINUM FOUNDATION <maynorraymondclaimsdept@gmail.com>
- DEAR BENEFICIARY "DR.MARTIN H.WILLIAMS" <weiyi@mail.jyiyuan.com.cn >
- Hello, I Request For Your Co-operation. (sent from forged email address)
- Greetings, "Mr.Amancio Ortega" <guzel@guzelmakina.com>
- Hello Friend !! "Mr. Eric Stephen" <ericstph14@hotmail.com>
- Price Enquiry 10-23-2017 Julian Smith <sinara_group@163.com>
- UNITED NATIONS 2015/2017//UNITED NATIONS 2015/2017 (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Get Commission From Oil License 2 (sent from forged email address)
- Attn My Dear "Mr.Larry Wu" <"www."@ace.ocn.ne.jp>
- I NEED YOUR HELP collins williams <collinswilliamsw@outlook.com>
- Hello There!!! (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
- waiting for your urgent response without delay. ME BILLY HENS <mrbillyhens@gmail.com>
- PARTNER AND INVESTOR NEEDED REPLY BACK FOR MORE DETAIL Rose Micheal <europaofice@gmail.com>
- Atten:Beneficiary!!Regarding The Transaction of $22.5m pet FEDERAL RESERVE BANK <spam@petofisopron.hu>
- Re: I need your help! (sent from forged email address)
- Partnership Globally, (sent from forged email address)
- Capital Investment Funds! (sent from forged email address)
- Re: Hello Dear "Mr. Howard Frank" <info@howardf.com>
- Re: Mama. Graca Machel Mandela Consular Belgica <consular.belgica@mppre.gob.ve>
- Kindly Get Back to This Office Immediately (sent from forged email address)
- Business Prospect (sent from forged email address)
- acknowledge the receipt of this email (sent from forged email address)
- Re: I am glad to find your contact !! (sent from forged email address)
- YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICE "MR,CHO ULA" <"WW.W."@fork.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Bank Instruments & Investment/Project Loan Funding. "Mr. Peter Smith" <petersmithingss@live.com>
- Good Day "MR.JERRY LEO" <"www."@mist.ocn.ne.jp>
- Thank you Reply (sent from forged email address)
- Office of the UBA Bank Director, "Dr.David Robert" <"ww1."@swan.ocn.ne.jp>
- Dear God's elect, Kadi Karim <kadikarim5@aol.com>
- 2017 WORLD INTERNET PROGRAMS®. "Mrs. Bessel Harris." <info@sender.org>
- VERY URGENT ATTENTION..........87.229.121.6 (sent from forged email address)
- KINGDOM PROJECT Roxana Moore <roxana_moore1@hotmail.com>
- From john francis kelly text me at +1 (206)-569-6252 "John Francis Kelly " <"John."@cocoa.ocn.ne.jp>
- In God I Trust......26 (sent from forged email address)
- Online Transfer Release Update From Bank of America Corporat... (sent from forged email address)
- Please get back to me for details (sent from forged email address)
- Re: Attention: Beneficiary, (sent from forged email address)
- Re: The truth about your funds. (sent from forged email address)
- Hei (sent from forged email address)
- URGENT ATTENTION PLEASE (sent from forged email address)
- Re: Pressing Need... (sent from forged email address)
- OFFICIAL WINNING NOTIFICATION RELEASE + bluegloeurointernational@lotto.com
- THE TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
- RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr. Russell Franklin" <info@un.com>
- DEAR BENEFICIARY (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Property and Money inheritance left for you ! (sent from forged email address)
- I NEED YOUR HELP PLEASE. Jennifer Amina <root@stitaipu.pr.gov.br>
- Confidential message (sent from forged email address)
- {GPS} (Global Postal Service). (sent from forged email address)
- Attention E-mail Address Owner, Western Union Office <infodesk.file@yahoo.com>
- Price Inquiry 10-23-2017 Julian Smith <sinara_group@126.com>
- Winning Notification "Publishers Clearing House" <pch@ecologia.unam.mx>
- Attn: (sent from forged email address)
- LUCRATIVE BUSINESS OPPORTUNITY (sent from forged email address)
- Re: MESSAGE From HRH Prince Alwaleed Bin Talal Foundation Prince Alwaleed bin Talal <"www."@hop.ocn.ne.jp>
- LOAN INVESTMENTS (sent from forged email address)
- Contact:Barrister Mr Richard Jackson,
Tele:..+22999329... "Mrs Angela Maiaga" <sapiens@ufv.br>
- Read and Reply "Mr. Godwin Emefiele" <info@misaq.info>
- (no subject) "Capt Kimberly Nash" <petarda@predklasteri.net>
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"MIC."@star.ocn.ne.jp>
- TREAT AS URGENT!!! Mr.Richard Reese <spam@petofisopron.hu>
- Charity endorsement proposal including itself Surprising Ben... "Sylvia Donovan" <post0011@outlook.com>
- Please get back to me for details (sent from forged email address)
- U.S Department of Homeland security JOHN F KELLY <"WWW."@cotton.ocn.ne.jp>
- Re- Profiling of funds (sent from forged email address)
- Re: Details.. (sent from abused email account)
- Re:HELLO.I WAIT YOUR REPLY (sent from forged email address)
- Charity endorsement proposal including itself Surprising Ben... "Mrs.Sylvia Donovan" <>
- DEAR FRIEND (sent from forged email address)
- Re:URGENT ATTN, "William C. Dudley" <officedesk2018@gmail.com>
- Attn My Dear, "Mrs. GRACE john" <"www."@mbf.ocn.ne.jp>
- BG Group plc (sent from forged email address)
- Good news your urgent reply is needed (sent from forged email address)
- Please carefully read. Michel Gbagbo <emmanuelajohnson02@gmail.com>
- Re: Can You Help (sent from abused email account)
- PLEASE REPLY (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY "JAMES J. DEAN" <jamesjdean_22015@outlook.com>
- Installation Notice!! (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION "FBI OFFICE " <"www_fbi_govt_70s."@star.ocn.ne.jp>
- Hello Greetings, Steve Douglas <stev7@mileumaideias.com.br>
- ABOUT YOUR PAYMENT (sent from forged email address)
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <"www."@orange.ocn.ne.jp>
- Good News "Dr. Jerry Smith" <"Jerrymith."@jeans.ocn.ne.jp>
- Attn Sir/Madam : iiiiii (sent from forged email address)
- May god bless you! (sent from forged email address)
- YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from forged email address)
- Mr. William C. Dudley " Mr. William C. Dudley" <"www."@mbf.ocn.ne.jp>
- Dear beloved (sent from forged email address)
- God bless you and America!!! (sent from forged email address)
- I KNOW YOU ARE GOOD "REV. BIANCA HENDRYX"<test@aradhospital.ir>
- Are You Dead OR Alive?? (sent from forged email address)
- ATTN: Sir /Madam very urgent 1 OK (sent from forged email address)
- Greetings, Steve Douglas <stev8@mileumaideias.com.br>
- Results Staats Lottery Netherlands (sent from forged email address)
- Hello... (sent from abused email account)
- From your new friend Aliyah. Aliyah Nawaz <andrewyks36@gmail.com>
- Dear Valued Customer, Diamond Bank Plc <"www."@mbf.ocn.ne.jp>
- Greetings,to whom it may concern Steve Douglas <stev9@mileumaideias.com.br>
- CAN I TRUST YOU? (sent from forged email address)
- HELLO! Our Victim Payment Solution. (sent from forged email address)
- Greetings To You (sent from forged email address)
- Good Day "Dr. John Fred" <"WWW."@jeans.ocn.ne.jp>
- Greeting's.!!! (sent from forged email address)
- May god bless you! (sent from forged email address)
- LET'S DO IT NOW "NORMAN BURGI" <support@33333.taxi>
- Your prompt response will be highly appreciated. "Mr,Ricardo Tanur." <"www."@mist.ocn.ne.jp>
- UNITED BANK FOR AFRICA (UBA) MR CHRISTOPHER BEN <"www."@mist.ocn.ne.jp>
- NOTIFICATION OF WINNING!!! (sent from forged email address)
- ATTON; PLEASE IMF USA <"www."@mist.ocn.ne.jp>
- Stop Contacting That Office............ (sent from forged email address)
- THANK YOU FOR YOUR PAST EFFORTS Solomon Dyke <munirahalbloushi1@gmail.com>
- Hello Dearest One andjelazemun <andjelazemun@ptt.rs>
- Congratulations From Facebook (sent from forged email address)
- Re: Urgent Need (sent from forged email address)
- CONGRATULATIONS...!!! "Fred Brown"<admin@uba.com>
- Hello my new Friend maharanire yansh <maharanireyansh@gmail.com>
- Attention: Beneficiary "Mr.Jeff Session" <"www."@theia.ocn.ne.jp>
- ATTENTION >ATTENTION Mr frank edoo <"www."@mist.ocn.ne.jp>
- Businesss Proposal. "Lucas Moore" <offerte@s1.scontaiprezzi.com>
- National Lottery Winning Notification !!! MCarolina Curtis
- Re: (sent from forged email address)
- FROM IRS COMMISSIONER MR. JOHN KOSKINEN "MR. JOHN KOSKINEN" <"www."@orion.ocn.ne.jp>
- I WANT TO INVEST "MrS.irfA NhamdI" <mrsirfanhamdi7@gmail.com>
- YOUR CONSIGNMENT BOXES. "Mr Alexander Oliver. " <test@ct.com.pl>
- Hello Beneficiary Greeting to you John Francis Kelly <"www."@fork.ocn.ne.jp>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- CONGRATULATIONS!! ATM DEPARTMENT <scan@ebptech.cn>
- Good Day: "James mokenna" <memail@express.com>
- I WANT TO INVEST "MrS.MariaM MohammeD" <mrsmariammohammed2@gmail.com>
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "EFCC" <info@static.internode.on.net>
- Attn: Beneficiary, " Mr.Peter Patrick" <"wwe."@io.ocn.ne.jp>
- Inquiry Order for 26 containers admin@dealer.com
- May god bless you! (sent from forged email address)
- Attention please! "JOHN GLENNON." <unitednationscompensationcommitteeng@mailfa.org>
- Dear Friend, (sent from forged email address)
- Attention DR CHARLES BROWN <"wwwwww."@clock.ocn.ne.jp>
- Dear Beneficial, MR ROBBERT <"www."@plum.ocn.ne.jp>
- ATTENTION BEN MICHAEL <"Ria."@oak.ocn.ne.jp>
- Hello, "Mr Emmanuel Vicente" <ccasals@vtr.net>
- YOUR ATM MASTER CARD VALUED US$10.500.000 IS RE? "UBA BANK BENIN " <"www."@fork.ocn.ne.jp>
- I WANT TO INVEST MonicA BrowngoD <monicabrowngod@gmail.com>
- FIRST_LADY USA "Mrs.Melania trump" <"WWW."@theia.ocn.ne.jp>
- RECEIVER YOUR COMPENSATION " MR ALENA BROWN" <mary>
- Hello/Urgent$$! (sent from forged email address)
- I WANT TO INVEST MonicA BrowngoD <monicabrowngod2@gmail.com>
- Pressing Need (sent from forged email address)
- Re: 100% Risk Free (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- CAN YOU ASSIST? (sent from forged email address)
- YOU HAVE WON $5.5 MILLION FROM AMAZON CEO JEFF BEZOS amazongroupofcompany <"www."@mist.ocn.ne.jp>
- Partnership Proposal. a_mustafa6@aol.com
- Storniert: My Beloved in Christ, Permit me to share with you... chinyere greg <chinyere_greg01@yahoo.com>
- =?utf-8?Q?SG-SPAM-C?=
=?utf-8?Q?SG-SPAM-C=20PAYMENT=20NOTIF... (sent from forged email address)
- Your Consent Required:- David Alagon <uc@saobacdau.vn>
- RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr.Russell Franklin" <info@un.com>
- fund delivery notification. "BANK" <www@trad.ocn.ne.jp>
- lets help the poor. (sent from forged email address)
- COMPLIMENT (sent from forged email address)
- Ihre E-Mail-Paketreferenz (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- FEDERAL RESERVE DALLAS DISTRICT... "Mr. Robert Steven" <test@frd.net>
- RE;OBLIGATION TO MANDATE "Messr.Yeow Hao" <no-reply@yahoo.com.sg>
- Your prompt response will be highly appreciated. "Mr,Ricardo Tanur" <"www."@mist.ocn.ne.jp>
- RECEIVING YOUR ATM VISA CARD "MRS. GLORY ORJI" <"www45."@oboe.ocn.ne.jp>
- RE:PAYMENT NOTIFICATION OF YOUR FUND BENEFICIARY (sent from forged email address)
- COMPLIMENT William Asoh <williaim.asoh@gmail.com>
- PLEASE READ AND REPLY TO MY MESSAGE IMMEDIATELY ! (sent from forged email address)
- Abandoned Consignment at our storage facility (sent from forged email address)
- RE: ++PAYMENT NOTIFICATION/FINAL ORDER (sent from forged email address)
- Your ATM Visa Card Is Now Ready. "William Cassello" <testo@sovintel.ru>
- IMF FUND ALERT "Christine M. Lagarde" <info@compensation.org>
- Business Proposal!! (sent from forged email address)
- Contact E-mail :(dr.jerry_don@inbox.ru) "Mr.Richard Mark" <"www.2017."@mbf.ocn.ne.jp>
- Re: Ref.: Payment Release Update Mr Andrew Johnstone <uurrrshafqrwvw@gmail.com>
- ZINETH BANK PLC MASTER ATM CARD TODAY!!! MR DAVID FLECTHER <"www."@fork.ocn.ne.jp>
- =?utf-8?Q?SG-SPAM-C?=
=?utf-8?Q?SG-SPAM-C=20GOOD=20NEWS=20F... "Mr. Kennedy Uzoka" <test@kartasi.com>
- Abandoned Consignment at our storage facility (sent from forged email address)
- URGENT BUSINESS PROPOSAL!!! (sent from forged email address)
- Your Immediate Confirmation rroot@sococ.com
- ATTENTION: TO WHOM IT MAY CONCERN. Mr NormanKing <"www."@fork.ocn.ne.jp>
- COMPLIMENT William Asoh <admin@sawatpaiboongroup.com>
- ***SPAM*** REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE... (sent from forged email address)
- Read carefully (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Info (sent from forged email address)
- MY name is Ida Thomas i am from united state of American, (sent from forged email address)
- URGENT INFORMATION NEEDED (sent from forged email address)
- Hello my dear good news, "Mr. Johnson Thomas" <"ww."@alpha.ocn.ne.jp>
- FBI NOTIFICATION[CODE:210]y (sent from forged email address)
- MY GOOD DEED PLEASE USE IT PRUDENTLY (sent from forged email address)
- I NEED YOUR ASSISTANCE Munny Sopheap <test@hero-cloud.com>
- GREETINGS !!! John Dailey <osagienosa958@gmail.com>
- REPLY NOW!!! (sent from forged email address)
- Re: Compensation Payment Alert !!!. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- (no subject) (sent from forged email address)
- UAE SME PROPERTY AND BUSINESS LOAN (sent from forged email address)
- WELCOME TO BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <jlew69831@gmail.com>
- Re: Thanks for your understanding? (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $ 2,316,000 PAYMENT!!! (sent from forged email address)
- First Notice From Melania Trump "Mrs.Melania Trump" <"www."@theia.ocn.ne.jp>
- GOOD NEWS FOR YOU... (sent from forged email address)
- PROJECT FUNDING "Finance Group " <smith123>
- From BMW Lottotery Department. (sent from forged email address)
- Re:From The Regional Manager. donsms08@gmail.com
- $5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
- BG Group plc (sent from forged email address)
- Take time too see this (sent from forged email address)
- Investment Transaction! ! (sent from forged email address)
- Re: Donation Mr Peter Lloyd <backup@wvlaw.ch>
- Wenden Sie sich an Ihren Agenten (sent from forged email address)
- COMPLIMENT William Asoh <yokm@luminexcorp.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
- PLEASE MAKE SURE THAT YOU READ .. (sent from forged email address)
- FOR YOUR KIND ATTENTION / YOUR PAYMENT (sent from forged email address)
- Ref: Information about Your late Relation/Family member-Fina... (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
- BUSINESS PROPOSAL (sent from forged email address)
- PABLO ESCOBAR/THE KING OF COCAINE. "OLARTE MOURE LAW CHAMBERS" <smtp@oensan.com>
- CAN I TRUST YOU? (sent from forged email address)
- Your Urgent Attention Is Needed!!! John Paul <"www."@skyblue.ocn.ne.jp>
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- Barclays Bank Plc: Swift Credit Card (ATM) 3.8million Dollar. Rubano Cortez <rubano.cortez@gmail.com>
- Re: Friendly Greetings!! "Miss. Francisca S. Mendoza" <admin@dealer.com>
- Attention is needed, WELLS FARGO BANK <infoservice1@mail2president.com>
- Attention Last Notification from The Telex Department (sent from forged email address)
- Hey!! get back to me....//..!! "Captain Lauren" <root@tjett.com.br>
- Invesment (sent from forged email address)
- INTERNATIONAL INTERPOL POLICE FORCE UNIT CHIEF JURGEN STOCK <"www."@theia.ocn.ne.jp>
- $5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
- FOR YOUR KIND ATTENTION / YOUR PAYMENT "Mr.Cyrus Abraham" <e.sidler@colubra.com>
- your payment is ready now MTCN#: 6776072707 Mr ERIC CHUNA <nocchi-yocchi@fork.ocn.ne.jp>
- $5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
- Your Abandoned Package For Delivery (sent from forged email address)
- REQUEST FOR QUOTATION Raima Aadesh <lee@eversports.com.cn>
- We Fight Against Fraud, Funds Delay and Impersonation.... (sent from forged email address)
- Fund approved (sent from forged email address)
- PRESSING NEED (sent from forged email address)
- ATTN: Sir /Madam, "Mrs.Rita Godwin" <"WWW."@estate.ocn.ne.jp>
- I NEED YOUR HELP (sent from forged email address)
- {AD?} YOU HAVE GOOD NEWS. (sent from forged email address)
- Attn: Good day "Dr. David Mark" <"WWW."@jeans.ocn.ne.jp>
- WESTERN UNION AWARD NOTIFICATION (sent from forged email address)
- Attention:My Friend Charles okilo <charles.okilo2@hotmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- PLEASE RESPOND TO ME URGENTLY khov Sambath <allanaletova@outlook.com>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED DR Oba meyor <"ww1."@mist.ocn.ne.jp>
- Re:Read This Email "Jose Manuel Correa" <admin@dealer.com>
- IS NOT A DREAM "Mr. Darren Gilmore X" <darrengilmore88@gmail.com>
- RE: Invoice DOCXTT12102017 Linda Bradley <saless@vietnammarbles.com>
- Your Kind Response Needed.. (sent from forged email address)
- THIS MESSAGE IS FOR YOU, DO NOT IGNORE IT (sent from forged email address)
- Good Day Dear How Are You Today Debora Saidi <debora.saidi12@gmail.com>
- Hello Sussan Dougla <sussan.dougla@gmail.com>
- Re: ATM CARD==CODE (222),,,,,,, (sent from forged email address)
- YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <kentsun20110@gmail.com>
- INTERNATIONAL MONETARY FUNDS (I.M.F) "Christine Lagarde" <0@m1net.com.sg>
- text me now 2819298977 johnson Bn <"info."@mist.ocn.ne.jp>
- Hello dear one, Celine Coulibaly <celine.coulibaly200@gmail.com>
- Donation From Mrs. Angelika Haas (sent from forged email address)
- hello kellydon <"www."@fork.ocn.ne.jp>
- Hi Dear, sarahbright <sarah.bright@outlook.fr>
- Homeland Security Department Mrs Elaine Costanzo Duke <"www."@theia.ocn.ne.jp>
- Attention Dear, "Mr.John Yinka" <"Yinka."@lake.ocn.ne.jp>
- Re:Investment Enquire (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport, Regard John Smith <"www."@theia.ocn.ne.jp>
- Hello Beneficiary Greeting to you "Mr. patrick nelson" <"www."@fork.ocn.ne.jp>
- Hi Mark b w <office@m.fyg.cn>
- FROM ATM CARD DEPARTMENT DIRECTOR BISHOP HAWKINS RAMON <"www."@swan.ocn.ne.jp>
- URGENT ATTENTION PLEASE (sent from forged email address)
- I'd like to add you to my professional network on LinkedIn (sent from forged email address)
- Investment Offer "Mr Maxwell Browny" <cassio@ubainet.com.br >
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
- Re: PARTNERSHIP Mr Terry James <mrtjames@hotmail.com>
- From Mrs Ruth Michael Mrs Ruth Michael <mrsruthmichael225@gmail.com>
- WELCOME TO GTBANK BENIN INTERNET BANKING BARR CHRISTIAN ANDREW <"www."@fork.ocn.ne.jp>
- COMPLIMENT (sent from abused email account)
- ATTENTION FROM (I.M.F) "MR DOUGLAS .M. PHIL," <"www."@leaf.ocn.ne.jp>
- WELCOME TO FEDERAL RESERVE BANK NEW YORK UNITED STATES. "William C. Dudley" <"federalreserve."@dune.ocn.ne.jp>
- YOUR OUTSTANDING COMPENSATION PAYMENT 2017...... (sent from forged email address)
- GOOD DAY " MR. EGO AMAKA" <mary>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT DR Richard Green <"wwww."@lion.ocn.ne.jp>
- I thank God For the Life o Charles (sent from forged email address)
- Funds Availability Notification (sent from forged email address)
- INVESTMENT PARTNERSHIP (sent from forged email address)
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@theia.ocn.ne.jp>
- Attention Dear "Mrs Ann Frank " <"WWW."@aqua.ocn.ne.jp>
- U.S Department of Homeland security JOHN F KELLY <"www."@dune.ocn.ne.jp>
- GOOD DAY David Okoh <"www."@aqua.ocn.ne.jp>
- REF/EU/BDM/196/361/CW/UK (sent from forged email address)
- Greetings To You (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- Re:Dear Deeba Daudi <alex02rana@gmail.com>
- With Regards......203.67 (sent from forged email address)
- Plse consider (sent from forged email address)
- Regards (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- Financial Instruments & Investment/Project Loan Funding..... "Mr. Peter Smith" <smithpeteer@live.com>
- Federal Reserve System2200N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
- WITH TRUST!! 170.231.144.19 (sent from forged email address)
- account receivable agent tomohito koizumi <hubert.chretien@euphonynet.be>
328 entries -- last updated: 2017-10-24 15:54 UTC
Sender domains:
- 126.com (1), 163.com (1)
- 33333.taxi (1)
- ace.ocn.ne.jp (1), al-ayoub.org (1), alpha.ocn.ne.jp (1), aol.com (1), aqua.ocn.ne.jp (2), aradhospital.ir (1)
- clock.ocn.ne.jp (1), cocoa.ocn.ne.jp (1), colubra.com (1), compensation.org (1), cotton.ocn.ne.jp (1), ct.com.pl (1)
- dealer.com (3), dune.ocn.ne.jp (2)
- ebptech.cn (1), ecologia.unam.mx (1), estate.ocn.ne.jp (1), euphonynet.be (1), eversports.com.cn (1), express.com (1)
- fork.ocn.ne.jp (9), frd.net (1), freemail.hu (1)
- gmail.com (26), guzelmakina.com (1)
- hero-cloud.com (1), hop.ocn.ne.jp (1), hotmail.com (4), howardf.com (1)
- io.ocn.ne.jp (1)
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