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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.
- [Alibaba Notification] You have received an assigned inquiry. (sent from forged email address)
- Internal Auditor with UNION BANK. "UNION BANK" <spam@passaponti.it>
- SEHR WICHTIG!!! "Mr.Bernard L. Madoff" <mado1fff@werkkonferenz.de>
- PLEASE REPLY (sent from forged email address)
- GOOD DAY David Okoh <"www."@aqua.ocn.ne.jp>
- Urgent attention needed HomeLand Security <"USA."@skyblue.ocn.ne.jp>
- Gift !!! (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully "Andrew G. McCabe" <"www."@fork.ocn.ne.jp>
- National Lottery Winning Notification !!! MCarolina Curtis
- Funds Availability Notification (sent from forged email address)
- Re: God Bless You (sent from forged email address)
- MY GOOD DEED PLEASE USE IT PRUDENTLY (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED United Bank For Africa Plc <barristerudubah@gmail.com>
- CONTACT BACK FOR DELIVERY OF YOUR WINNING FUND "Rev.DR Mathew Godwin" <"www."@skyblue.ocn.ne.jp>
- Plse consider (sent from forged email address)
- May god bless you. (sent from forged email address)
- Your Funds. Wells Fargo Bank
- LET'S DO IT NOW "NORMAN BURGI" <support@33333.taxi>
- Mr. William C. Dudley " Mr. William C. Dudley" <"www."@mbf.ocn.ne.jp>
- IS NOT A DREAM "Mr. Darren Gilmore X" <darrengilmore88@gmail.com>
- I want to invest in your country. "Mr. Sam Kofi Atta Mills" <ghanamintingcompany@gmail.com>
- COMPLIMENT (sent from abused email account)
- URGENT ATTENTION PLEASE (sent from forged email address)
- YOUR ATM MASTERCARD IS READY (sent from forged email address)
- respond swiftly... (sent from forged email address)
- {GPS} (Global Postal Service). (sent from forged email address)
- Hello/Urgent$$! (sent from forged email address)
- I will wait your urgent response.Mrs. Libue Helenn "Mrs. Libue Helenn" <brownmic47@gmail.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- Dear Friend (sent from forged email address)
- FOR YOUR KIND ATTENTION / YOUR PAYMENT "Mr.Cyrus Abraham" <e.sidler@colubra.com>
- PLEASE REPLY (sent from forged email address)
- GOOD DAY BEAUTIFUL CITIZEN FBI DEPARTMENT <"wwwyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyy."@hop.ocn.ne.jp>
- Dear Fund Beneficiary | (sent from forged email address)
- Business Prospect (sent from forged email address)
- WESTERN UNION REMITTANCE DEPARTMENT. "MR.JACK SMITH" <"WWW."@orion.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Pressing Need (sent from forged email address)
- CONTACT MR. JOHN AMBROS AS DIRECTED IN THIS MAIL FOR YOUR A... BGFI Bank International <"www."@giga.ocn.ne.jp>
- In God I Trust......24 (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- My Best Regards. Janah Alexender <mrs.janah.alexender@gmail.com>
- Reference Number (REF): 8258568130 "Mr.Richard A.Iwu" <"Richard."@iris.ocn.ne.jp>
- GOOD NEWS "Mr. Lionel October" <MrsRegina6@outlook.com>
- U.S Department of Homeland security "MRS Elaine C.Duke" <"homsecurity."@theia.ocn.ne.jp>
- REF/EU/BDM/196/361/CW/UK (sent from forged email address)
- Capital Investment Funds! (sent from forged email address)
- FOR CHARITY PURPOSE (sent from forged email address)
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@theia.ocn.ne.jp>
- GOOD NEWS "Mr. Dana Petersons"
- Facebook Loyalty Reward (sent from forged email address)
- WITH TRUST!! 170.231.144.19 (sent from forged email address)
- How are you & your family today? "Mrs.Melania Trump" <mderek99@yahoo.com>
- Attention Dear, "Mr.John Yinka" <"Yinka."@lake.ocn.ne.jp>
- project "Mrs. Ana Harry" <abain19411@gmail.com>
- UNITED BANK FOR AFRICA (UBA) MR CHRISTOPHER BEN <"www."@forest.ocn.ne.jp>
- Re Greetings (sent from forged email address)
- URGENT ATTENTION REQUIRED. (sent from forged email address)
- FAST & EASY CASH (sent from abused email account)
- ATTENTION HONORABLE BENEFICIARY OF FUND, THIS WILL MAKE IT T... BANK OF AMERICA CORPORATION <"infobankofamerica."@oregano.ocn.ne.jp>
- The funds total US$3.5 Million (sent from forged email address)
- BG Group plc (sent from forged email address)
- Re: Pressing Need (sent from forged email address)
- URGENT ATTENTION PLEASE (sent from forged email address)
- With Regards......203.67 (sent from forged email address)
- Re: Hello My Greetings to you, Clement Kaku <ckaku2015@gmail.com>
- LETTER OF COMPENSATION (sent from forged email address)
- MAY GOD BE WITH YOU. "Mrs. Sarah Paul" <Mike@customz.biz>
- Ihre E-Mail-Paketreferenz (sent from forged email address)
- Proposal Joseph <paul@cicfeeds.lk>
- INTERNATIONAL MONETARY FUNDS (I.M.F) "Christine Lagarde" <0@m1net.com.sg>
- MY BELOVED FRIEND. (sent from forged email address)
- [***SPAM***] RE: Update (sent from forged email address)
- Investment Transaction! ! (sent from forged email address)
- Re: (2) Please Confirm If You Got My Previous emails (sent from forged email address)
- YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from forged email address)
- Dear Valued Customer, Diamond Bank Plc <"www."@mbf.ocn.ne.jp>
- FOR IMMEDIATE ATTENTION, ACKNOWLEDGE "Financial broker" <support@dhaka.bangla.net>
- 2017 WORLD INTERNET PROGRAMS®. "Mrs. Bessel Harris." <info@sender.org>
- ***SPAM*** REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE... (sent from forged email address)
- FROM MR. VINCENT ZULU (sent from forged email address)
- Attention Lucky Winner 2017. (sent from forged email address)
- THIS IS DONATION FOR CHARITIES WORK (sent from forged email address)
- Part-Time Job Offer (sent from forged email address)
- PLEASE REPLY BACK ASAP Rita Graham <pcsgovcbn4@gmail.com>
- DIVERTING YOUR FUNDS READ PLEASE!!! "MRS.ROSE" <"www."@skyblue.ocn.ne.jp>
- John F. Kennedy International Airport "Sir Charles J. Colocino" <info69316@gmail.com>
- call or text (601) 300-4886 (sent from forged email address)
- RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- IS A REALITY "Mr. Phil Maicon" <andrewmanweld@gmail.com>
- ATTN: Sir /Madam very urgent 111 (sent from forged email address)
- Beloved One, "Mrs. Sylvia Konnan" <kathi-cultures@gmx.de>
- PLEASE GET IN TOUCH! "FREEDOM FINANCE LOAN" <sharp@proinmobiliaria.com>
- INFORMATION Godwin Emefiele <gxchcentbnng@outlook.com>
- U.S Department of Homeland security JOHN F KELLY <"www."@dune.ocn.ne.jp>
- Re: The truth about your funds. (sent from forged email address)
- Hello, i need your assistance please respond to me. Shantan Kone <shantan.kone001@gmail.com>
- REQUEST FOR QUOTATION Raima Aadesh <lee@eversports.com.cn>
- Business proposal (sent from forged email address)
- Assalamu alaikum My name is Miss Qadesa AbdulAziz from Syria. Miss Qadesa AbdulAziz <qadessabdulaziz@gmail.com>
- Attention Please "Donald B. Ali" <testo@sovintel.ru>
- GREETINGS !!! (sent from forged email address)
- Re: 100% Risk Free (sent from forged email address)
- YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY (sent from forged email address)
- Atten:Beneficiary!!Regarding The Transaction of $22.5m peto FEDERAL RESERVE BANK <spam@petofisopron.hu>
- Hello Dear, "Mr. William Gold" <"wwww."@view.ocn.ne.jp>
- Re: ATM CARD==CODE (222),,,,,,, (sent from forged email address)
- YOUR FUNDS "African Development Bank (ADB)" <infoebankbenin@yeah.net>
- BUSINESS/INVESTMENT FOR REAL "Mr. Isiaka Abdulrazaq " <replymail0012@gmail.com>
- IS NOT A DREAM "Mr. Keith Pearson X" <keithpearson804@gmail.com>
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- Congratulations to you???? (sent from forged email address)
- Homeland security department. "Mr. John F Kelly " <"www."@theia.ocn.ne.jp>
- Please Read "Mr. Xiang Li" <xiangli@yahoo.com>
- YOUR CONSIGNMENT BOX WORTH OF $12.5 MILLION "Charles J.Colocino Jr." <"Info."@view.ocn.ne.jp>
- I'd like to add you to my professional network on LinkedIn (sent from forged email address)
- [***SPAM***] Credit Reminder. (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE "Edward Rees (Esq)" <edwadrees@outlook.com>
- Attention Beneficiary "Mr. Nelson bello" <"www."@orion.ocn.ne.jp>
- Hei (sent from forged email address)
- Re;Business Proposal web@pbal.pw
- Congratulations "Euro Million Lottery" <info@euromillionlottery.com>
- END OF YEAR AWARD 2017 "CHINA SOUTHERN" < contact990@bellac.fr >
- ACCOUNT TERMINATION NOTICE (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Good Day My Dear, MR BENSON JAMES <"www."@theia.ocn.ne.jp>
- Partnership. (sent from forged email address)
- Greetings My Dear Good Friend Omar Al- Said <"www."@theia.ocn.ne.jp>
- URGENT AND YOUR RESPONSE IS NEEDED (sent from forged email address)
- GRANT AWARD >> (sent from forged email address)
- Property and Money inheritance left for you ! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Attn Sir/Madam .......... (sent from forged email address)
- Office of the UBA Bank Director, "Dr.David Robert" <"www."@swan.ocn.ne.jp>
- Mrs Veronica Bright (sent from forged email address)
- Attention "Mr.Wayne Power" <"WWWWW."@gold.ocn.ne.jp>
- Re: HELLO,DEAR MY DONATION TO YOU Flordevil Pingam <flordevil_pingam@t-online.de>
- CONGRATULATIONS!! (sent from forged email address)
- Greetings,to whom it may concern Steve Douglas <stev10@mileumaideias.com.br>
- PLEASE ACT ACCORDINGLY (sent from forged email address)
- WELLCOME TO FEDERAL RESERVE BANK,NEW YORK. "William C. Dudley" <"federalreserve."@dune.ocn.ne.jp>
- TRY TO CONTACT HIM IMMEDIATELY !!!.. (sent from forged email address)
- GOOD DAY " MR. EGO AMAKA" <mary>
- account receivable agent tomohito koizumi <hubert.chretien@euphonynet.be>
- NOTICE OF ONGOING INVESTIGATION "FBI OFFICE " <"www_fbi_govt_70s."@star.ocn.ne.jp>
- Hello, I Request For Your Co-operation. (sent from forged email address)
- FROM INTERPOL, REPLY URGENT!! "Dr. Douglas H. King" <personnel@sidak.biz>
- Contract Opportunity 25/10/2017 (sent from forged email address)
- Re: Your Abandoned Metal Trunk Box For Delivery: Nzue Konan <rsv_inbound@skykingtour.com>
- CALL OR TEXT +229-993-050-79 moneygram transfering <"www."@aqua.ocn.ne.jp>
- Lucky Winner (sent from forged email address)
- JOINT ROI "MRS. KIM Seung" <spam@petofisopron.hu>
- Your Urgent Reply Needed In Your Consignment Box, "Mr.Charles J.Colocino Jr" <judychepis@gmail.com>
- FINANCE info@mail.com
- $12,000,000,000.00 USD Payment notification from Royal Bank ... David I Mckay <"www."@theia.ocn.ne.jp>
- Kind Attention "Director MoneyGram" <sapiens@ufv.br>
- DIVERTING YOUR FUNDS READ PLEASE!!! MRS ROSE WALTERS <"wu."@skyblue.ocn.ne.jp>
- Federal Reserve Bank Of Cleveland Federal Reserve Bank <info@altana-capital.com>
- PRESSING NEED. (sent from forged email address)
- fund delivery notification. "BANK" <www@trad.ocn.ne.jp>
- RE:Check My Proposal "Mr.Andrew Dell"<lruz@lausd.net>
- Give This Urgent Attention constancethomas <constancethomas012@gmail.com>
- I NEED YOUR HELP (sent from forged email address)
- U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@socil.com.br>
- Dear Friend, (sent from forged email address)
- CONFIDENTIAL PROPOSITION (sent from forged email address)
- The latest Message,(not Spam). 68 payment file number. (sent from forged email address)
- Your Urgent Attention Is Needed!! US HOMELAND SECURITY <"usa."@lily.ocn.ne.jp>
- Info (sent from forged email address)
- Re :URGENT RESPONSE FROM CAPTAIN GREG CAPTAIN GREG <mrkelvin.morgan@gmail.com>
- =?utf-8?Q?YOUR=20HELP=20IS=20NEEDED=2E?= "=?utf-8?Q?Mrs=20Vanida=20Kuma?=" <koladavid888@gmail.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Personal. (sent from forged email address)
- PROF.ENGINEER CHRISTIAN KOJO (sent from forged email address)
- WELCOME TO BANK OF AMERICA MRS SANDRA W JANET <"WWW."@view.ocn.ne.jp>
- Marina Wenzel "Mrs marina Wenzel" <mrsmarinawenzel@gmail.com>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- I am Writing To You About Your $7.5 Million United States Do... "Mrs. Vivian Douglas" <"www."@sirius.ocn.ne.jp>
- Your prompt response will be highly appreciated. "Mr,Ricardo Tanur." <"www."@aqua.ocn.ne.jp>
- Attention Dear Beneficiary: DIPLOMATIC Mr Paul Johnson <"www."@eagle.ocn.ne.jp>
- Stop Contacting That Office............ (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $ 2,316,000 PAYMENT!!! (sent from forged email address)
- [***SPAM*** Score/Req: 13.9/5.0] Compliment Of The Day (sent from forged email address)
- PAYMENT ON ACCRUED INTEREST OF £9.7 MILLION POUNDS (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- ATTENTION : MY DEAR (sent from forged email address)
- Quotation Inquire from Summit Qatar "Mr. X" <xx@yy>
- SCAM VICTIMS COMPENSATION PAYMENT (sent from forged email address)
- Am Miss Benedicte Pierre Miss Benedicte Pierre <"www."@aqua.ocn.ne.jp>
- RE:HELLO (sent from forged email address)
- Job Opening. (sent from forged email address)
- Hello My Dearest Fatima Muhammad <fatimamuhammad@outlook.fr>
- Notification of payment by ATM Master Credit Card "MR. Paul Kelvin" <"ww."@eagle.ocn.ne.jp>
- Greetings To You (sent from forged email address)
- Notification! (sent from forged email address)
- Business Proposa (sent from forged email address)
- BANK OF AMERICA CORPORATION BANK OF AMERICA CORPORATION <"www."@eagle.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT MRS Rachael Adams <info@usa.org>
- Re: Your Online Banking Transfer Is Ready KCB BANK KENYA <sircharlescolocino110@gmail.com>
- Please Treat Wth Soonest Response. (sent from forged email address)
- Boleto encaminhado para protesto (14870) mavuso@cjsoundinc.com
- Re: Proposal. (sent from forged email address)
- Re:After Phone conversation (23) (sent from forged email address)
- CONTACT ME DIRECTLY TO BUY YOUR GOOD TOOLS (sent from forged email address)
- Attention Fund Ordering recipient. Reverend Adams Nwachukwu <revadamsnwachukwu@gmail.com>
- (Operations, Maintenance, Transportation) Please reconfirm y... James Streinbuck <openoffice2020@gmail.com>
- Attention, DORRIS MULLER <"www."@orion.ocn.ne.jp>
- Attention ! Heidi Mariah <abudhabicagp06@aol.fr>
- Dear beloved (sent from forged email address)
- Re: I need your help! (sent from forged email address)
- Attention Dear :Scam Victim Us Embassy <britishhighcommissionoffice201@gmail.com>
- Investment and Loan Facilitato (sent from forged email address)
- RE: COMPENSATION OF $6.5 Million, (sent from forged email address)
- .May God Bless You abundantly.25/10/2017 (sent from forged email address)
- Dear Winner Facebook Claim Director/Douglas Foundation <swa123don@yahoo.com>
- URGENT MASSAGE FROM JAMES "James Rigney" <rigneyjames@cantv.net>
- Hello dearest mary jane <maryjane878@outlook.com>
- Dear child of God, Mrs Theresa Sardi <wmcdowell54@yahoo.ca>
- PLEASE I NEED YOUR IMMEDIATE RESPONSE "Martinez" <martinez.c76@yahoo.com>
- COMPLIMENT (sent from forged email address)
- http://kany.info/?refer=6108 "Kany Info" <kany.info@cantv.net>
- your ATM card containing $15 million USD as ordered by direc... " Mr. Robert Smith" <"www."@mist.ocn.ne.jp>
- Final Notice On Your Payment Kent Williams <nnerworks@innerworksinternational.com>
- For your information (sent from forged email address)
- U.S HOMELAND SECRETARY "washington.office" <"www."@lily.ocn.ne.jp>
- Attention Beneficary, "Mrs.Uzuma Ani" <"www."@beach.ocn.ne.jp>
- Attention please!!! "Mr.James Richard" <"www."@orion.ocn.ne.jp>
- With Due Respect Juliet Attah <attah55761832@hotmail.fr>
- WELCOME TO BANK OF AMERICA Mr Anthony Douglas <"Info."@view.ocn.ne.jp>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S. Department of the Treasury" <fax@istt.kz>
- Greetings to you (sent from forged email address)
- Re.Official Payment Letter. (sent from forged email address)
- Re: Your Fund Has Been Recovered Recovered Funds <deptof@johnny.heliohost.org>
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@imf.org>
- MUY URGENTE DE: Srta. KATE AKISSI eichelsau@gmx.de
- my subject "serg.rigneyjames" <rigneyjames@cantv.net>
- DEAR BENEFICIARY (sent from forged email address)
- Update Of ($10,400.000.00) USD Only (sent from forged email address)
- Attention!!! "Mr. Surat Vanchai" <admin@sunyat.com>
- Donation From Mrs. Angelika Haas (sent from forged email address)
- CAN YOU PARTNER WITH ME? Philip Ikeazor <ya.ffeedd2017@yandex.com>
- Reference Number (REF): 8258568130 "Richard A.Iwu" <"Richard."@iris.ocn.ne.jp>
- Good day...!! Babalu Paul <paulbabalu17@gmail.com>
- Von Philipe. Guten tag. "P.Hees"<info@marpac.com>
- U.S Department of State (sent from forged email address)
- Greetings!!! (sent from abused email account)
- Dearest susancoulibaly@aol.com
- YOUR ATTENTION IS NEEDED BEN MICHAEL <"info."@oak.ocn.ne.jp>
- Attention Please! "Mr Donald B. Ali" <testo@sovintel.ru>
- I Need You Urgent Response, Susan William <"www."@aroma.ocn.ne.jp>
- Your Abandoned Package For Delivery (sent from forged email address)
- Beloved One, "Mrs. Sylvia Konnan" <janafichte@gmx.de>
- sos sos "UBA" <mrschills@gmail.com>
- YOUR ATM CARD FUNDS PAYMENT .. (sent from forged email address)
- whether this is your correct email address or not Emma Johyn <emma.johyn@aol.com>
- From Mrs Jeanette Berry Mrs Jeanette Berry <mrs.jeanberry12@gmail.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "GLOBAL FINANCIAL CENTER" <info@sgded.com>
- GOOD NEWS TO YOU]/ (sent from forged email address)
- ATTENTION LEGATEE! UBA BENIN REPUBLIC <"www."@aqua.ocn.ne.jp>
- VERY URGENT ATTENTION.................212.143.33.247 (sent from forged email address)
- Urgent Attention needed. HomeLand Security <"USA."@lily.ocn.ne.jp>
- Greetings "Mrs. Ayesha Gaddafi" <msgadi83@gmail.com>
- Congratulations: The world on line casino directory wish to... World Casino Directory Board <ofh2580@gmail.com>
- ~~$$ I am a US citizen, 75 years Old $$~~~ (sent from forged email address)
- Please call !!!!!!!!! (sent from abused email account)
- Hello my dear, Omar Arouna <"www."@theia.ocn.ne.jp>
- YOU HAVE WON $5.5 MILLION FROM AMAZON CEO JEFF BEZOS amazongroupofcompany <"www."@beach.ocn.ne.jp>
- CONGRATULATIONS TO YOU. (sent from forged email address)
- U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@kkepop.com.ua>
- Re: Hello Dear (sent from forged email address)
- Last Notice on your winning Payment !! "Mrs. Joy Williams" <no-reply@microsoft.com>
- Please get back to me for details (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- I need your partnership to claim "Mr. Paul Harry" <mr.paulharry09@gmail.com>
- Your Urgent Attention Is Needed!!! "US.HOMELAND SECURITY" <"washington.dhs022."@lily.ocn.ne.jp>
- RE: ACKNOWLEDGE RECEIPT. PLATINUM FOUNDATION <maynorraymondclaimsdept@gmail.com>
- Have a nice day. Timothy Beran <dddp60@gmail.com>
- please pay attention my dear AGENT williams Benson <"ww1."@beach.ocn.ne.jp>
- Dear Friend, "Dr. jemis troff" <sammillianrandy@hotmail.com>
- In gutem Glauben, bin ich Emily. In good faith, Emily Brown <emilybrown54@t-online.de>
- RESUME *Kindly Indicate Your Interest* "TEIKOKU OIL & GAS CO LTD." <info@teikokuoilndgas.co.jp>
- Re: MRS MELANIA TRUMP GREETINGS MY DEAREST "mrs.melaainatrump" <"www."@fork.ocn.ne.jp>
- URGENT INFORMATION NEEDED (sent from forged email address)
- Re: FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- THE TRUTH HOW YOU WILL RECEIVED YOUR ATM CARD IN AFRICA DR Richard Phillip <"hibiki."@adagio.ocn.ne.jp>
- Mail from the AGF,your funds. (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT (sent from forged email address)
- Re: Looking for reliable trustee to manage the assets/estate (sent from forged email address)
- ATTN: TO WHOM IT MAY CONCERN! IMF USA <"www."@aqua.ocn.ne.jp>
- GREETING TO YOU "Mr Afolabi Oladele" <guest@proekt.net.ru>
- Re. Your Long Abandoned Consignment Has Been Discovered! Mr Alex White <mrsaishayakoub@gmail.com>
- Call me now for confirmed paid and delievery tools in 5 mins... "Booby TOOLS"<test@tools.com>
- RE..DEPT: WORLD DEBT RECONCILIATION AGENCIES. ,,// (sent from forged email address)
- <B><I>IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U... (sent from forged email address)
- FROM UNITED BANK FOR AFRICA. (sent from abused email account)
- Attention: Scam Victim (sent from forged email address)
309 entries -- last updated: 2017-10-25 15:47 UTC
Sender domains:
- 33333.taxi (1)
- adagio.ocn.ne.jp (1), altana-capital.com (1), aol.com (1), aol.fr (1), aqua.ocn.ne.jp (6), aroma.ocn.ne.jp (1)
- beach.ocn.ne.jp (3), bellac.fr (1)
- cantv.net (3), cicfeeds.lk (1), colubra.com (1), customz.biz (1)
- dhaka.bangla.net (1), dune.ocn.ne.jp (2)
- eagle.ocn.ne.jp (3), euphonynet.be (2), euromillionlottery.com (1), eversports.com.cn (1)
- forest.ocn.ne.jp (1), fork.ocn.ne.jp (2)
- giga.ocn.ne.jp (1), gmail.com (33), gmx.de (2), gold.ocn.ne.jp (1)
- hop.ocn.ne.jp (1), hotmail.com (1), hotmail.fr (1)
- imf.org (1), innerworksinternational.com (1), iris.ocn.ne.jp (2), istt.kz (1)
- johnny.heliohost.org (1)
- kkepop.com.ua (1)
- lake.ocn.ne.jp (1), lausd.net (1), lily.ocn.ne.jp (4)
- m1net.com.sg (1), marpac.com (1), mbf.ocn.ne.jp (2), microsoft.com (1), mileumaideias.com.br (1), mist.ocn.ne.jp (1)
- oak.ocn.ne.jp (1), oregano.ocn.ne.jp (1), orion.ocn.ne.jp (4), outlook.com (4), outlook.fr (1)
- passaponti.it (1), petofisopron.hu (2), proekt.net.ru (1), proinmobiliaria.com (1)
- sender.org (1), sgded.com (1), sidak.biz (1), sirius.ocn.ne.jp (1), skyblue.ocn.ne.jp (4), skykingtour.com (1), socil.com.br (1), sovintel.ru (2), star.ocn.ne.jp (1), sunyat.com (1), swan.ocn.ne.jp (1)
- t-online.de (2), teikokuoilndgas.co.jp (1), theia.ocn.ne.jp (7), tools.com (1), trad.ocn.ne.jp (1)
- ufv.br (1), usa.org (1)
- view.ocn.ne.jp (4)
- werkkonferenz.de (1)
- yahoo.ca (1), yahoo.com (4), yandex.com (1), yeah.net (1), yy (1)
- zhaotai.com.cn (10)
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