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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.
- PLOT TO STEAL YOUR FUND (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Re: Please! Respond ASAP "Foster, Brian A MSG USARMY MEDCOM BACH (US)" <info@thakral.com.kh>
- Your email will be Deactivated "Webmail Notice" <admin@betaba.cf>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Dear Beloved. Rozella Wittmeyer <test@bctechnical.com>
- Private Lender Avit Investment Authority.p (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- Dear Beloved in Christ Can you handle it? m! 9 (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- FROM MRS ETHEL MCGUIRE URGENT SMS +1(651)346-3023 "Mrs.Ethel McGuire" <officealaccoun1@gmail.com>
- Confirm Receipt/Supply the Needful "tai" <tai@eone.kylos.pl>
- DO YOU NEED LOAN/FINANCE OFFERED AT 2% INTEREST RATE? (sent from forged email address)
- Text or call us at: (971) 512-2732 "Mr. William C. Dudley" <"www."@sage.ocn.ne.jp>
- Urgent Notification. (sent from forged email address)
- Re: Your Abandoned Package For Delivery Mr Mark Wilson <"www."@orion.ocn.ne.jp>
- U.S Department of State. (sent from forged email address)
- THANK YOU]n] (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Your Money Is Approval by GFIA GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <markhillson339@gmail.com>
- Investment Window!! "Barr Ben Clifford ESQ" <info@deal.org>
- Respect Pancy <jennypancy505@gmail.com>
- REGISTER YOUR ONLINE BANKING (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU "Mr. Patrick Josiah" <"www."@quartz.ocn.ne.jp>
- From Miss.Ariana Konane, Ariana Konane <arianakonane01@outlook.fr>
- FROM MRS SARAH , (sent from forged email address)
- FBI NOTICE[CODE:210]i| (sent from forged email address)
- Re.Official Payment Letter. FEDERAL BUREAU OF INVESTIGATION <sales_enquiry@ireka.com.my>
- Re: Please! Respond ASAP "Foster, Brian A MSG USARMY MEDCOM BACH (US)" <brian.a.foster.mil@mail.mil>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION WINNER Mercedes Benz International <test@pius-stift.de>
- From Miss.Aminata El-Kerdi Aminata El-Kerdi <aminataarmand@hotmail.com>
- FBI NOTICE[CODE:210]o} (sent from forged email address)
- please confirm | 13 "VS - .151" <mspway@gmail.com>
- RE: ATM VISA CARD DELIVERY DEPARTMENT (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamaaarawahara@gmail.com>
- The Last Notification (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. 11_17_2017 (sent from forged email address)
- Mr. Adelabu Adebayo 20th of Nov (sent from abused email account)
- Contract Opportunity 12/11/2017 18 (sent from forged email address)
- FUND DONATION US$25MILLION "Mr. Adrian and Gillian" <"www."@info.com>
- GAO OFFICE (sent from forged email address)
- Dringende Information - ANTWORT AN (capitalfinance527@gmail.... "FINANZBANK" <admin@transfer-funds.xyz>
- I am waiting for your prompt response "Phillip Adams, Esq" <"www1."@sage.ocn.ne.jp>
- ATTN: Sir /Madam, "Mrs.Rita Godwin" <"www."@comet.ocn.ne.jp>
- I am waiting for your prompt response "Phillip Adams, Esq" <"www."@sage.ocn.ne.jp>
- We will serve you Better Warren Buffet <mr.ambroseherdering@gmail.com>
- From the desk of Dr. John Wool! western union <"www."@aurora.ocn.ne.jp>
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Dear Friend (Contact Us For Your Projects to be financed) (sent from forged email address)
- Urgent!! "Mr. John Williams" <".www."@wit.ocn.ne.jp>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY NOW.. "Interim Assistance General Manager" <info@hia.net>
- YOUR ATM CARD IS READY ... "Mr. Christopher A. Wray" <quyen.nguyen@gcomm.com.vn>
- URGENT 203.177.223.106 "Mr. Martins Pamula" <noreply@TupperBrands.ph>
- Attention "MR.TONY WILLIAM" <"www."@peace.ocn.ne.jp>
- Re: Auditor attached with the World bank (sent from forged email address)
- MESSAGE FROM BANK OF AMERICA (sent from forged email address)
- My regards (sent from forged email address)
- Quiero conocerlo. "Miss Sabira" <douglas@topresult.com.br>
- BANK OF AMERICA CORPORATION "BANK OF AMERICA " <"www."@lion.ocn.ne.jp>
- Dear Lucky Winner, Congratulations! (sent from forged email address)
- Mr Neil Trotter Mr Neil Trotter <neiltrotter0144@gmail.com>
- Attention dear Mr John Kelly <"WWW."@royal.ocn.ne.jp>
- Hello (sent from forged email address)
- Your Atm Card is ready for shipment!!! rechealjane55@gmail.com
- TAKE NOTE AND DO REPLY IMMEDIATELY. (sent from forged email address)
- Dear Partner,,, "Mr.Zaco Mohammed" <albertohelmer@yahoo.com>
- From BMW Lottotery Department. "BMW AUTOMOBILE GROUP" <jtrujillo@on.net.ec>
- Greetings MY Dearest In The Lord "Mrs. Alla Babayeve" <"www."@peace.ocn.ne.jp>
- I await your urgent reply... (sent from forged email address)
- Please! Respond ASAP "JPodlaasinski" <mcugnolio@no-log.org>
- Re: Two Trunks Proposal. (sent from forged email address)
- NOTIFICATION OF PAYMENT.. "Mr. Eric Albert" <admin@coopact.com>
- Dear Friend, "Mrs. Sherry Williams" <test@bctechnical.com>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- Re: Two Trunks Proposal. "Capt.Nathan Logan" <demo@practeo.ch>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Robert M. Hopper." <alfred@thertay.com.tw>
- please confirm | 32.1 "VS - .151" <pameliajohnson@earthlink.net>
- ATTN DEAR BENEFICIARY "Mrs.Faith Anderson" <"www."@orion.ocn.ne.jp>
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@imf.org>
- Inquiry on your product "CITVS" <admin@dealer.com>
- FUND TRANSFER FROM ENGLAND FOR OUR MUTUAL BENEFIT (sent from forged email address)
- PAYMENT APPROVED "Doc Senate Mark" <info@mugen-infinity.jp>
- RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- Hello,please reply me (sent from forged email address)
- URGENT FROM DR.MARK JOHN 11 1 (sent from forged email address)
- Attention: Urgently Reply This!!! United Bank For Africa Plc <www.woldbank@gmail.com>
- GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... ABC International Courier Service <test@pius-stift.de>
- Important Business For Non UK Residents (sent from forged email address)
- ~~$$ I am a US citizen, 75 years Old $$~~~ (sent from forged email address)
- YOUR PACKAGE REG- NUM......XQp 011-17-pkg WELCOME TO GT BANK ATM DEPARTMENT <admin@fordboro.com>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@royal.ocn.ne.jp>
- Response required. Doctor Juan. <kim@cupcakeroyale.com>
- KINDLY ASSIST "Mr. Martins Pamula"<admin@begergroup.com>
- Investment consultant! (sent from forged email address)
- ATTEN: "Mr. Robert Smith" <"www."@sage.ocn.ne.jp>
- Are You Aware ? (sent from forged email address)
- Attention Dear: "INTERPOL POLICE FORCE UNIT." <"www."@sage.ocn.ne.jp>
- PAY ATTENTION TO THIS IMPORTANT NOTICE IMPORTANT NOTICE <"www."@comet.ocn.ne.jp>
- DEAR UNPAID BENEFICIARY ! (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- CALL ME (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <merciamoore@yahoo.com>
- DID YOU SIGN THE POWER OF ATTORNEY DID YOU SIGN THE POWER OF ATTORNEY <test@pius-stift.de>
- Greetings, "DHL.COMPANY" <"www."@abeam.ocn.ne.jp>
- Hello, Anika Larry <anikalarry20@gmail.com>
- Federal Bureau of Investigation (FBI). NICHOLAS STORY <test@pius-stift.de>
- Greetings to you******* (sent from forged email address)
- DEAR SIR/MADAM, (sent from forged email address)
- Dear Friend mrs_chioma_anthony <"www."@feel.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. "mr.christopher.a.wray4444" <"www."@sage.ocn.ne.jp>
- Good day...karina (sent from forged email address)
- INTERNATIONAL POLICE COMMAND UNIT, INTERNATIONAL POLICE <"INTE."@royal.ocn.ne.jp>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- RECONFIRM (sent from forged email address)
- PLEASE GET BACK TO ME IN RECEIPT OF THIS MAIL (sent from forged email address)
- VINCI CONSTRUCTION LTD UK (sent from forged email address)
- GOOD NEWS IBRAHIM MAGU <"www."@sage.ocn.ne.jp>
- Attention: My Dear MY FRANK WILLIAMS <"www."@ivy.ocn.ne.jp>
- Congratulations You Have Won .. (sent from forged email address)
- ATTENTION MY DEAR Mr FRANK MORGAN <mr.robertjensen87@yahoo.com>
- Charity help (sent from forged email address)
- Good day to you "Engr. Jozef" <editor@sinopanel.com>
- (no subject) EUROPEAN COMMISSION <dapthas.a@hcg.gr>
- How are you... test@bondcommunications.com
- Please re-confirm to us the following (sent from forged email address)
- CANCER RESEARCH Usmani Gaddafi <usmanigaddafi1@gmail.com>
- Hello My New Friend Maharani Reyansh <maharanireyansh@gmail.com>
- PAYMENT "Mrs Robin Sanders" <director@ugaik.ru>
- NOTIFCATION REGARDING YOUR FUND.... "Mr. Kennedy Uzoka" <admin@uba.org>
- Good Day:dearest Partner,? (sent from forged email address)
- INFO! (sent from forged email address)
- Contact Dr. John Wool, For Your First Payment of $5000 Western Union <fbidirector@yahoo.com>
- Hello: "Mr. Williams peter" <"www."@sage.ocn.ne.jp>
- DEAR BENEFICIARY "Mr. Brian T Moynihan " <"bankofamerica1.usa."@rapid.ocn.ne.jp>
- DIVERTING YOUR FUNDS "Akila Akins " <"Akins."@comet.ocn.ne.jp>
- Fund Donation. "Mavis .L. Wanczyk" <"www."@sage.ocn.ne.jp>
- I await your urgent reply James Derry <frankowode1010@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Advance payment copy (sent from forged email address)
- Dear Friend, (sent from forged email address)
- HI! ITS A GOOD NEWS. (sent from forged email address)
- Loan and Investment Funding (sent from forged email address)
- From Mr. Justin Holiday "Mr. Justin Holiday" <wangx@shaks.com.cn>
- HELLO GOOD DAY MY DEAR Mr Stephen Porter <"ww1."@clock.ocn.ne.jp>
- Attention "hon.mark james" <jimik1r2@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) " INTERNATIONAL MONETARY FUND (IMF)" <"www."@cyber.ocn.ne.jp>
- Bank of America "Mr.Brain Moynihan" <brainmoynihan59@yahoo.com>
- please pay attention my dear AGENT williams Benson <"ww1."@clock.ocn.ne.jp>
- Re: Please Read. (sent from forged email address)
- strange act from diplomat ANTHINY A IWU <"Iwu."@fine.ocn.ne.jp>
- .May God Bless You abundantly.November 20th, 2017 (sent from forged email address)
- FROM MR. KENNETH, READ AND RESPOND IMMEDIATELY (sent from forged email address)
- BG Group plc BG Group plc <shelia@viscom.nett>
- cc community1990 <community1990@126.com>
- Good day ! (sent from forged email address)
- Fund Release Hard Disk (sent from forged email address)
- Thank you for your good "Mrs Takao" <office1@suncor.com>
- YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
- =?gb2312?B?08W73bT6K7+qK7j3tdgpxtWh+saxobsgtee7sDE4Njc=?=
=... =?gb2312?B?wO7LxA==?= <admin@wx163.cn>
- Your Last payment allocation (sent from forged email address)
- Hello (sent from forged email address)
- Re: (sent from forged email address)
- Congratulations!Read Carefully (sent from forged email address)
- OVER SEA REP WANTED. xx@yy.com
- Attention: Sole Beneficiary, Mr JOHN JEZZ <"www."@ninus.ocn.ne.jp>
- Instant compensation Payment valued at US$17,500.000.00 usd "Andrew J. Savage" <jsousa@secrel.com.br>
- Urgent transaction notification with due respect sir. (sent from forged email address)
- Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
- Attention: Beneficiary, Mrs.Juan <oracle@ccne.corp>
- CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY China Sports Lotte... allahuakbar@uzotex.org
- Re: Notification, "Mr. louis phoofolo" <master@kumsung.co.kr>
- Dear Sir/Madam, Urgently Reply. (sent from forged email address)
- Dear Esteemed Customer, Cargo Forwarders <bazarov_ty@psy.msu.ru>
- PROJECT FUNDING "Finance Dept" <smith123>
- DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@pastel.ocn.ne.jp>
- ATTENTION NEEDED "'Raj Rani'"<raljrani@hotmail.com>
- From :Ms Rosanna WIKIMA. MsWikima <info.transformations@gmail.com>
- Dear Brian John Olabode Donalds <glbalcom@gmail.com>
- DONATIONS TO YOU (sent from forged email address)
- ATTENTION WESTERN UNION MONEY TRANSFER WESTERN UNION AGENT <"western."@clock.ocn.ne.jp>
- I AM Miss Elizabeth John. Elizabeth John <johnelizabeth372@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "MONEYGRAM INTERNATIONAL INC." <"www."@cyber.ocn.ne.jp>
- Greetings future partner. "David Wright" <davidwrightprivatemail@gmail.com>
- For your Kind Attention "Allen Mpala" <allennpala@gmail.com>
- THANKS "Ms.Joy Kofour." <mr.davidkofour8880@gmail.com>
- How are you... test@gblbd.com
- INTERNATIONAL MONETARY FUNDS (I.M.F) "Christine Lagarde" <0@kawasaki-m.ac.jp>
- CAN I TRUST YOU Miss Rita Benson <drericp275@gmail.com>
- How are you info@megatekbd.com
- VERY VERY URGENT "FINANCE BANK" <admin@transfer-funds.xyz>
- Business Proposal "Mr. Giel-Jan M. Van Der Tol" <test@pius-stift.de>
- Tender salesoffice.broadcom@gmail.com
- RE Ryznarova Sarka <sarka.ryznarova@upol.cz>
- Re: Can You Handle This Project. (sent from forged email address)
- ATTN: Sir /Madam, "Mrs.Rita Godwin" <"WWW."@cure.ocn.ne.jp>
- Re: Dear Winner,pin code Number BMW:2551256003/23 (sent from forged email address)
- For help "Jennifer Lynn" <hidravick@hidravick.com.br>
- # Happy new day!!! Ah <cacahmed.idr@hmmail.com>
- OVERDUE PAYMENT (sent from forged email address)
- RE:Account Receivable Agent Tomohiro KOIZUMI <hubert.chretien@euphonynet.be>
- I'm The Agent Assigned To Deliver Your Package!! (sent from forged email address)
- I KNOW YOU ARE GOOD (sent from forged email address)
- Re: Engr.Dr.Ahmad Mualla<shelia@viscom.net>
- Re: Urgent Need - - - (sent from forged email address)
- FUND DONATION US$25 Million Adrian and Gillian <"www."@ruby.ocn.ne.jp>
- ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT ... (sent from forged email address)
- HAVE YOU RECEIVED YOUR FUND "State Treasury" <mail@mail.com>
- Reconfirm your full delivery information to the diplomat and... "Mr.John Mark" <"WWW."@abeam.ocn.ne.jp>
- From Mr Peter Hook "suebphong.anantasestagul" <suebphong.anantasestagul@iarpasia.com>
- Private Lender Avit Investment Authority. (sent from forged email address)
- Your ATM Cards Released.. "Mrs.Faisal Vronique Khan" <mrs.faisalvronique.kh.p@gmail.com>
- GOOD NEWS .... "W. STUART SYMINGTON" <INFO@USA.ORG>
- Attention "WEBMAIL SERVICE" <>
- Greetings, (sent from forged email address)
- RE: ALERT NOTIFICATION FROM FEDERAL RESERVE BANK (sent from forged email address)
- CALL OR SMS MR KELVIN NOW FOR YOUR PACKAGE +1859 568 5153. "Mrs.Sandra James." <"www."@abeam.ocn.ne.jp>
- Can i trust you? (sent from forged email address)
- GREAT OPPORTUNITY T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
- Can i trust you? (sent from forged email address)
- Hello Beautiful Wesley <mauro.ruffino@fva.org.br>
- YOUR COMPENSATION (sent from abused email account)
- Greetings! Paul Chris <mrpaulchris01@gmail.com>
- Good Day! "Mr. David Fletchers" <"www."@cure.ocn.ne.jp>
- I YOUR HELP NEEDED (sent from forged email address)
- DRINGLICHKEITSANTRAG (sent from forged email address)
- Dear good day friend. Pls Me <ppl.hel.me36@aol.fr>
- Mystery Shopper Assignment "Secret Shopper"<zahra.khadivar@pdexp.com>
- Ugent Verification (sent from forged email address)
- United States Investigations Services (USIS) Fund Notice (sent from forged email address)
- Mystery Shopper Assignment "Secret Shopper"<user@mailer.service>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. Mr. Austin Crawford<info@BMW.org>
- YOUR ABANDONED DELIVERY (sent from forged email address)
- Your Outstanding Compensation Payment. (sent from forged email address)
- How are you... Daniele@gblbd.com
- DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT W... (sent from forged email address)
- Hello Beloved I Need Your Help MRS MARGARETE BEHI <margaretebehati4@outlook.com>
- RE: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Ugent Verification (sent from forged email address)
- Donation from Mrs. Angelika (sent from forged email address)
- YOU ARE NOT SERIOUS!!CANCELATION OF $22.5M sino FEDERAL RESERVE BANK <editor@sinopanel.com>
- GOOD DAY, "Zinab Hassan" <mrfredrickfrance12@yahoo.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
- National Email Lottery Commission (sent from forged email address)
- Re: I Need your help Alberto Ryan <senudoudoma22@gmail.com>
- URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
- Greetings to you: "Mr.Collins Pull" <"Mr.Collins."@ninus.ocn.ne.jp>
- Investment/Project Funding 2017. (sent from forged email address)
- Approved Winner (Reference OL/756/320/116) "Prize Administrator" <michael@a-phaseelectric.com>
- Dear Friend, (sent from forged email address)
- Greetings my dear friend Rose Williams <rosewilliams3@t-online.de>
- Good day sir/ Madam "Mr Eze Peters" <alfasector53@paux.cdmx.gob.mx>
- Herr Daniel Gladwin.. (sent from forged email address)
- I Trust My God "Mrs. Rima Christina" <christinamathewmrsrima@gmail.com>
- Greetings and Attention CEO/Managing Director MIINISTER FOR FINANCE <albaneide.carvalho@caruaru.pe.gov.br>
- REPLY WITH PURE HEART REV CATHERINE JONAS<printer@thiss.net>
- The Truth about your fund (sent from forged email address)
- attn dear beneficiary custaomer, "rev.albert tony johnson" <"office."@peace.ocn.ne.jp>
- Last Quarter Payment admin@vetoclock.co.uk
- Stop Contacting Those Imposters Now.. "Tina Brian" <info@revistacomplice.com>
- Re: INVESTMENT (sent from forged email address)
- I hope You Can Be Trusted / From:Capt Mike Dickey God Bless ... "Capt:Mike Dickey" <info@usarmy.mile>
- CAN I TRUST YOU 21/11/2017 (sent from forged email address)
- *****SPAM***** Mutual Benefit (sent from forged email address)
- CAN I WORK WITH YOU? (sent from forged email address)
- ATTENTION SIR Gen Mike <genmike021@gmail.com>
- Greetings my dear friend Rose Williams <rosewilliams7@t-online.de>
- My offer Ms Kara Daniel <kdatvi4582@gmail.com>
- REQUESTFOR ASSISTANCE- STRICTLY CONFIDENTIAL (sent from forged email address)
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD Mrs Susan Peter <officfile00@gmail.com>
- NOTIFICATION ON YOUR ATM COMPENSATION. (sent from abused email account)
- Greetings my dear friend Rose Williams <rosewilliams9@t-online.de>
- Fund donation US$25 MillionS "Mr. Adrian and Gillian " <"www."@ruby.ocn.ne.jp>
- Cancelled: URGENT ATTENTION @ Monday, 20 November 2017 western wu13 <westernwu13@yahoo.com>
- Greeting my friend. (sent from forged email address)
- OFFICIAL NOTIFCATION REGARDING YOUR FUND.... "Mr. Kennedy Uzoka" <admin@opti.co.kr>
- Mr Neil Trotter Mr Neil Trotter <mr.royp2012@gmail.com>
- DEAR FRIEND williams_david11@aol.fr
- CONTACT DIPLOMAT ANTHONY AT ONCE FOR YOUR ATM CARD DELIVERY "Rev. LARRY KING" <"010."@sage.ocn.ne.jp>
- We have decided to bring a solution to your problem "Central Bank of Benin " <"www."@tuba.ocn.ne.jp>
- Dear Friend, Rose Johnson <iinfov@aol.fr>
- Investment Transaction! ! (sent from forged email address)
289 entries -- last updated: 2017-12-01 07:25 UTC
Sender domains:
- 126.com (1)
- a-phaseelectric.com (1), abeam.ocn.ne.jp (3), aol.com (1), aol.fr (2), aurora.ocn.ne.jp (1)
- baudinoediciones.com.ar (1), bctechnical.com (2), begergroup.com (1), beston-ec.com (1), betaba.cf (1), bmw.org (1)
- caruaru.pe.gov.br (1), ccne.corp (1), clock.ocn.ne.jp (3), comet.ocn.ne.jp (3), coopact.com (1), cupcakeroyale.com (1), cure.ocn.ne.jp (2), cyber.ocn.ne.jp (2)
- deal.org (1), dealer.com (1)
- earthlink.net (1), eone.kylos.pl (1), euphonynet.be (3)
- feel.ocn.ne.jp (1), fine.ocn.ne.jp (1), fordboro.com (1), fva.org.br (1)
- gcomm.com.vn (1), gmail.com (28)
- hcg.gr (1), hia.net (1), hidravick.com.br (1), hmmail.com (1), hotmail.com (2)
- iarpasia.com (1), imf.org (1), info.com (1), ireka.com.my (1), ivy.ocn.ne.jp (1)
- kawasaki-m.ac.jp (1), kumsung.co.kr (1)
- lion.ocn.ne.jp (1)
- mail.com (1), mail.mil (1), mailer.service (1), mugen-infinity.jp (1)
- ninus.ocn.ne.jp (2), no-log.org (1)
- on.net.ec (1), opti.co.kr (1), orion.ocn.ne.jp (2), outlook.com (1), outlook.fr (1)
- pastel.ocn.ne.jp (1), paux.cdmx.gob.mx (1), pdexp.com (1), peace.ocn.ne.jp (3), pius-stift.de (5), practeo.ch (1), psy.msu.ru (1)
- quartz.ocn.ne.jp (1)
- rapid.ocn.ne.jp (1), revistacomplice.com (1), royal.ocn.ne.jp (3), ruby.ocn.ne.jp (2)
- sage.ocn.ne.jp (10), secrel.com.br (1), shaks.com.cn (1), sinopanel.com (2), suncor.com (1)
- t-online.de (3), thakral.com.kh (1), thertay.com.tw (1), thiss.net (1), topresult.com.br (1), transfer-funds.xyz (2), tuba.ocn.ne.jp (1), tupperbrands.ph (1)
- uba.org (1), ugaik.ru (1), upol.cz (1), usa.org (1), usarmy.mile (1)
- viscom.net (3), viscom.nett (1)
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