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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.
- KINDLY VIEW THIS PROPOSAL "ROBERT NGUYEN"<quality@valanicc.com>
- BARCLAYS BANK FUND ALERT/URGENT CONFIRMATION NEEDED. "Barclays Bank Scotland"<info@admin.org>
- © Ghana National Petroleum Corporation (GNPC): Award of Cont... " © Ferdinand Kwaku Aniwa 2011:GNPC"<aniwa.ferdinandkwaku_GNPC@info.org>
- COMPENSATION FOR YOUR EFFORT Engr Zidy Alias <cwynar@neostrada.pl>
- 2011 Winners Notification!!! "UK Lottery Promotion"<jgibbs@aol.co.uk>
- CONGRATULATION,YOUR HAVE WON THE COCA-COLA COMPANY 2011 PROMO <promo@ccuk.com>
- Survey Job Available. "Nestor Quality Management"<ghf00000@financier.com>
- FROM MR PHAN "Phan Ho"<jckehnsn@txairmail.net>
- READ CAREFULLY,THE TRUTH ABOUT YOUR FUNDS. "Susan Derrick"<root@hevnet.cn>
- GET BACK TO ME law firm <agro102@neostrada.pl>
- Dear Friend..Please Get Back To Me "Barr.Francis Goodman"<barristerfrancisgoodman@gmail.com>
- Business Appraisal. "Business Appraisal"<info.lawoffice@lawyer.com>
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "DR MANSUR MUKHTAR"<masur00123@megamail.pt>
- Your New Mail Lemon <f.f.lemon@voila.fr>
- Your Email Address Has Won AGFUND 2011 Award "info"<agfddc@seznam.cz>
- =?UTF-8?B?UkVBRCBJVDogRlVORCBUUkFOU0ZFUi0gwqMxNG0=?=
=?UTF-... "www.bankerstrust.com" <dessert@earthlink.net>
- Sgt. Shaw "Sgt. Anita"<anitashaw2@airsoftmail.com>
- GET BACK TO ME IMMEDIATELY "BUSINESS DEAL"<wgshuu@gmail.com>
- I HAVE AN URGENT OFFER "MRS. TURNER CLARISSA ANN" <nordhavn@stratosnet.com>
- Re: "Mrs Kang Beng" <mrskang@infotelecom.es>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<test@invt.com.cn>
- REPLY ME IMMEDIATELY Helen White <helenwhite2020@gmail.com>
- FROM:JUDE MILLER - FUND TRANSFER US$25M "JUDE MILLER" <trustonline@rogers.com>
- hello "alice-james1119@att.net" <alice-james1119@att.net>
- CONGRATULATION!! YOU HAVE WON!!! "WORLDWIDE | LOTTERY | COMPANY"<gibsonblunt@rocketmail.com>
- Contact Mr James Kwame For Your Payment "Dr,Frank Alex" <w.unionbenin@sify.com>
- Re: Information (sent from abused email account)
- FUND TRANSFER "MR.WILLIAM KOJO" <williamkojo80@att.net>
- I BLESS YOU FROM MY HEART. Tamara Zahran <tamara.zahran010@voila.fr>
- Helping You Get Your Funds ! "Steve Morgan."<test@test.com>
- THE TRUST BANK OF GHANA PLC "DR MICHAEL AJAMU" <ttb_accragh@att.net>
- AW28-03-2011 "MR LOURI WALLNER"<mrlouriwallner1@yahoo.co.jp>
- Compensation "Mrs Farida Mzamber Waziri"<mzamberwazirimrsfarida15@yahoo.com>
- HOW CAN I INVEST IN YOUR COUNTRY!!! "Khaldoun Abdelhaq Ahmed"<marcantelsp@ehsbr.org>
- Assist In Accomplishing My Husband Desire "Mrs K. Walters" <kwalters2010@8shtatori.com>
- From: Derrick Albert., "Derrick Albert"<info@body-flow.jp>
- WELCOME TO TNT'S GLOBAL PORTAL "Dr .Charles Banny" <james_ben111@yahoo.fr>
- Your account was accesed by a third part "HSBC Bank plc."<notice@hsbc-online.co.uk>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- YOUR ATTENTION REQUEST "JACK RUBEN" <test@kubstu.ru>
- Please i need your help, Miss Lind Bruno <lindabruno2010@gmail.com>
- Re: Consideration. "Tabba Sabura"<mr.sabura1955@bank.og.net>
- MY LAST WISH ! "Mrs. Susan Amson"<Mrs.Susan@Amson.org>
- Hello Your Letter?? "Mr. Dom May"<dm200028@yahoo.com.hk>
- Annual Prize 2011. "SuperEnalotto"<iuesdas@seznam.cz>
- Notification Code (CA2011) CADILLAC MOTORS <cadillac@lottery.com>
- Re: $1.5 Million For Your Past Effort! "Mr. Obe Williams"<bens@nitnet.com.br>
- FEDERAL BUREAU OF INVESTIGATION "EFFC"<noreply.com@flpd124.prodigy.net>
- ATTN, PAYMENT NOTIFICATION "Mrs Chinyere Ike"<vannistelo@hotmail.fr>
- Dear Good Friend. Rahmanne SALIF <rahmannesalif@gmail.com>
- Mr Steven Morgan "stmorgan8@aim.com" <steven.morgan687@virgilio.it>
- Greetings From The United Nations (UN) Office UNITED NATION ORGANIZATION <deliveryservice.peter59@gmail.com>
- Attention "Mr.Pt. Lee"<daj_zy@lishui.gov.cn>
- From Mrs. Angela Agrrey rrrr "Mrs Angela Aggrey"<aggrey3343@gmail.com>
- (no subject) Norton Financial Loan Company <info@loan.com>
- Re: Dearest: in the God, "Mrs. Afrina Amson"<admin@info.net>
- Message from West Africa United National UNITED NATION ORGANIZATION <un.nation@collector.org>
- National city Bank Plc WIRE TRANSFER OF YOUR PAYMENT. Barry Wilson <sandrajohnson01@hotmail.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS) "EFCC FRAUD MONITORING UNIT"<admin@efcc.org.ng>
- Your Reference Number LRA:58YZX/10... LAND ROVER AUTOMOBILES PROMOTION <dahisareast@rathi.com>
- Mrs Herg Sandrine Mrs Herg Sandrine <herg_sandrine@hotmail.fr>
- ***Your Compensation Fund Is Ready*** "United Nation"<un@org.com>
- Crude Oil Partnership "Engr. Frank Thabi"<gadsby.mustoe@btconnect.com>
- Accept my Congratulations. "Charles Kweku" <charles@yahoo.com>
- 654,000.00GBP "=?ISO-8859-1?Q?OCEANIC=20BANK=20INTERNATIONAL=20PLC?=" <valeria@temple.com.br>
- PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
- Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
- private edwardk <kelleyedward2009@gmail.com>
- STRICTLY CONFIDENTIAL. "James Biso"<jamesbiso@yahoo.com.hk>
- FUND TRANSFER "MR.WILLIAM KOJO" <williamkojo50@att.net>
- RE: "Eke Williams"<ameliacole33@att.net>
- RECONFIRM YOUR INFO TO PASTOR JERRY FOR YOUR MASTER CARD "Dr. Kelvin Brown" <drkelbrown@gmail.com>
- I NEED YOUR HELP PLEASE!!! alfredo clarke <alfredoclarke7@hotmail.com>
- FOR YOUR INFORMATION. "MAC O'WELL"<accountantafredaddo@centrum.cz>
- Hello, serah madhib <silvia4udiarra@yahoo.com>
- REPLY VERY URGENT WITH ALL YOUR DATAS Traore <traorenatu8000@gmail.com>
- ATTENTION:BENEFICIARY:YOUR FUND!! "LT. GEN. INGA BRITTAHLEN" <onyeboy@yahoo.fr>
=?utf-8?B?eW91ciBlbWFpbCBhZGRyZXNzIHdhcyBzZWxlY3RlZCBmb3Ig... "UK INTERNATIONAL DRAW 2011" <info@winners.org>
- CAMM ME ON PHONE/REPLY. "AGF OFFICE,NIGERIA."<agf@agf.org>
- PARTNERSHIP REQUEST "MAX LENON"<market@ymky.com>
- This Letter is occasioned due to the fact "Mr. Harrison Okele"<allen@dynacsports.cn>
- RE:A MYSTERY SHOPPER AGENT WANTED. "SECRET SHOPPER® HERITAGE CONCEPTS"<info@mysteryshopper.com>
- =?iso-8859-9?Q?=A33=2C500=2C000?= "IRISH LOTTERY PROGRAMME" <info@ilp.com>
- DO YOU NEED A LOAN "AISHA"<sitimohammed@sify.com>
- Hope i get a mail from you "Clayton"<g.licciardello@email.it>
- THANK YOU FOR YOUR EMAIL "Williams P.Tuto"<williamsptuto@aol.com>
- Vital Business Partnership "Craig Jones"<cjones.nzog@hotmail.com>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<info@lee.com>
- Coordinator, International Debt Settlement Unit "Dr.Jema Luther" <imfonline4u@in.com>
- United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
- INFORMATION "Mrs.Susan Vander"<laandaluss22@gmail.com>
- Bequest {LLP/953/900//316US/UK} "Mrs Mellisa Lewis"<mellisa@lewis.com>
- CONGRATULATIONS!!! "THAI MICROSOFT LOTTERY AWARD 2011"<microsfttawoard2011@asia.com>
- Winning No: NGS/877/798/2011 "National Geographic International"<info@lotto.co.uk>
- ATM CARD "PAYMENT COMMITTEE" <larryramson@9.cn>
- Annual Notice!! "Uk Lottery Results"<falkirkgolfclub@btconnect.com>
- Dear Lawyer.. "William Yee"<jikonnik@yandex.ru>
- Lets make this claim "Lyold solicitors"<benbarton@uk2.net>
- INHERITANCE CLAIM/PARTNERSHIP. "MARSH"<pmars123@gmail.com>
- Payment Cancellation Notice Western Union <western_union_m-t@w.cn>
- From: Mr.John Mensah "From: Mr.John Mensah" <johnmensah4446746@att.net>
- (no subject) "Elizabeth William" <info@info.com>
- AS A MATTER OF URGENCY "ROBERT MUELLER"<robmueller11132@aol.com>
- <<<Your Active E-mail made you a Beneficiary>>> "Hyundai Motor Company"<HM-145-5611@info.com>
- Federal Bureau of Investigation (FBI). "Miss Donna Story"<robertmueller@fbi.gov>
- YOUR $6.8M USD PAYMENT RELEASE NOTICE UNITED TRUST BANK LONDON <dgerencia@acemsa.es>
- Mr.Kabe Husan, husan <kabehusan05@gmail.com>
- (CONTACT HIM NOW FOR YOUR COMPENSATION OF $2.5M USD) "Mr.Williams Park" <gold.peal1997@ozu.es>
- IMPORTANT NOTICE report@integrity.go.ke
- URGENT REPLY IS NEEDED THANKS. "Vivian Surti"<viviansurti_1@yahoo.com>
- GET BACK IF YOU ARE INTERESTED "BUSINESS VENTURE"<wagshu@gmail.com>
- Beneficiary "BARRISTER JAVIER PENAS"<enalosupe@sify.com>
- MUST READ!!! "sammy kwok"<sammykwokprivate@aol.com>
- I NEED YOUR PROMPT REPLY "JosephNiyami sudan"<gazman@eif.ru>
- OUR MUTUAL BUSINESS UNDERSTANDING. "MR. OGILE KEN"<ogileken@yahoo.co.jp>
- (no subject) Mrs Binah Massoumah <mrs.binah@hotmail.co.uk>
- Personal "Mr.Suzuki Takuya Yuki"<info@inek.net>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "JAMES ROBERT"<posta@iris.com>
- NEED A COMFIRMATION OF ACCEPTANCE "LI PARK"<liparkinfo6@yahoo.com.hk>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION John Williams <williamsjohn146@voila.fr>
- CONFERENCE INVITATION Miss Julian Emerson <rsandoval@proyectometro.df.gob.mx>
- Attn: Beneficiary! "Barr. Ken Stewart"<office.office.info5@gmail.com>
- REQUIRE YOUR PARTNERSHIP FOR INVESTMENT <latin.invest@msn.com>
- Re: Good Day? Anderson Edward <edward1115228@att.net>
- RE: I am Diagnosed With Esophageal Cancer 25/02/2011 "PHILLIPS POWELL JR"<info@rediffmail.com>
- Re: Dearest in the God. "Afrina Amson"<info@relay.dvpion>
- CONGRATULATIONS eurojackpot4@site.kz
- THIS COMING ELECTIONS "YOMMY"<yomi1004@gmail.com>
- APPROVED SETTLEMENT NOTICE.. "ICPC Anti-fraud Unit."<feedbackicpc00@live.co.uk>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT General JAMES ROBERT <cliffordamponsah@gmail.com>
- Urgent Attention Beneficiary (Your Payment is Ready) "Dr. Musa Ibrahim" <tfdepartmentng@9.cn>
- Imperative Matter!!! "Mr. John kennedy" <johnkennedy006@att.net>
- I DID NOT FORGET YOU "THOMAS IRENE" <paulbrowndhhfjj@live.com>
- Compliments "John Wood LLP"<kalonk@tips-for-good-life.info>
- LETTER "KONG"<li_mister@yahoo.co.uk>
- CONFERENCE INVITATION (sent from abused email account)
- Pending Business Transaction. "Patrick Wo"<kond@sbor.net>
- ATTENTION THE OWNER OF THIS EMAIL ADDRESS................ "E-Lotto Netherlands." <office@infiintari-firma.ro>
- Are you are of this change?? "UNMOVIC.ORG"<unmovic@live.com>
- FROM:MR TAN WONG MR TAN WONG <info@hngsengbk.com>
- FILE CATEGORY - LOTUK/UK01/2011 "Automated Selection" <info@lottery.org>
- PLEASE VIEW THIS ATTACHMENT AND GET BACK TO ME "ERNEST EBI" <ernestebi7557@hotmail.com>
- Reply Me Asap "Colton Woodruff Esq."<c777woodruff@rediffmail.com>
- (no subject) "Mr. Hong Wu" <matt.eddy@westnet.com.au>
- Am writing this letter with Tears and sorrow from my heart princess ruki yaya <rukiyaya@gmail.com>
- Can you work with my client? "Mrs.Deborah Carstens"<steve.johnson2@bigpond.com>
- Re: Dearest: in the God, "Mrs. Afrina Amson"<info@admin.org>
- (Dear truly of God) mrs alice brown <mrsalice-brown2@w.cn>
- Apostolic Greetings !!!, Mrs Margaret Bambino <mrsmargaretbambino2005@yahoo.cn>
- Good day..... (sent from abused email account)
- PLEASE READ THE ATTACHED MAIL INVESTMENT LINK CHRIS DAVID <chrisdavid18@rediffmail.com>
- Greetings From Mr.Patrick Joseph "MR.PATICK JOSEPH" <mrpatrickjo7@o2.pl>
- CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr.Victor Ama" <mrvictorama1@gmail.com>
- HELLO I NEED YOUR HELP PLEASE "Mitchell Ukot"<mitchellukot@w.cn>
- Dear Beneficiary **Urgent/Top secret** "Office of The Presidency."<oficeofthpfrn@presidency.com>
- A Crying Voice Of Sudanese; "Miss Juliet El-Moiz Abunura"<green@daonong.com>
- #FOR YOUR INFORMATION# "Mr.Ludo Wijngaarden" <ludowijngaarden@mail.kz>
- ATTN. "Mohamed Dunbar" <mohameddunbarpatrick@gmail.com>
- KINDLY DOWNLOAD ATTACHMENT FAMILY ASSISTANCE NEEDED? Matthew Daniel <matthewdaniiel65@aol.com>
- RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OU... "Martin Cole."<gate_securities22@yahoo.co.jp>
- MY FRIEND GOOD DAY, GET BACK TO ME ASAP. "Consultant Mr. Frank Chukwu" <officecenter8@att.net>
- Congratulation!!! "CHEVRON OIL AND GAS COMPANY" <info@chevron.com>
- Greetings from William Cheung "William"<williamcheg177@gala.net>
- HELLO (FROM PHILIPPINES) "ma. erlisa paradina" <acct@bdo.com.ph>
- From Mrs Elizabeth M.Tinambacan <ltbacan04@atlas.sk>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<susan@rd139.com>
- Beloved Friend............ "Razak Yanti"<admin@aqcx.com>
- Contact Western Union MTCN 831-143-667(-) Western Union <westernun@live.com>
- Claims Your Inheritance !! "UNION BANK PAYMENT RELEASE"<fundsrelease@unionbank.org>
- COMPENSATION ASSISTED PROJECT "UNWBFDRC"<cool10@sujj.me.uk>
- GET BACK TO ME ASAP Barr Jackson Wang <guciogtm@neostrada.pl>
- I will Give You More Details Once I Hear From You. "Mrs. Iga Mai Sukariyati" <livewindows3@att.net>
- FROM UNITED STATE Embassy UNITED STATE Embassy <westernumtcustom@sify.com>
- (no subject) James Scot <officefilegroup@gmail.com>
- From: The Federal Airport Authority "Derrick Albert"<derrickalbert24@yahoo.cn>
- (no subject) "Goh Eng Eam Francis" <sanchez.kay@gmail.com>
- Seeking Partnership For Exporting Gold & Diamond Gold Forsale <goldforsale78@yahoo.fr>
- Hello my dear Messy Eric <rejoice4life53@att.net>
- KINDLY OPEN THE ATTACHED FILE FROM MICROSOFT YAHOO FREE LOTT... From Microsoft Yahoo Lottery Award <claimagentofficelondon@gmail.com>
- LAST/FINAL NOTIFICATION (sent from abused email account)
- DEAR CUSTOMER !! 26/03/2011 "CENTRAL BANK OF NIGERIA"<info8@cbn.org>
- Re: Choice "Samuel C.H" <sstefffffan@neostrada.pl>
- Mr. Ahmed Al Sultan. MR AHMED AL SULTAN <ahmedsultan1@att.net>
- Sincere Partnership required Erick Nikema <erickniikema@gmail.com>
- YOU HAVE WON! ($500,000.00)USD "AUSTRALIAN INTERNATIONAL LOTTERY INC."<t_p04084@yahoo.com>
- ATM PACKAGE WILL BE AT YOUR DOOR STEPT THIS AFTERNOON. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Private and Confidential Proposal "Mr. Ng Ten Thoon" <tenthoon@admin.in.th>
- CONTACT DHL (MARK ALLEN) FOR THE DELIVERY OF YOUR CHEQUE "Mrs. Emilly Olivier Jackman"<emilly@activist.com>
- Transfer to your account from Moham Yaya. "Moham Yaya"<moham_yaya16@yahoo.com>
- My dear, please i need your help, "flora.edward" <flora.edward@hotmail.co.uk>
- COMPENSATION ASSISTED PROJECT "UNWBFDRC"<ccalo@ffff.me.uk>
- (no subject) "Peter Cheng"<cheng_peter@live.co.uk>
- OUR REF:FRN/ATM/901 UBA ATM CENTER <insptgenpolice@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED "Mr. Larry Wover" <news@jfdaily.com>
- RE:: AM TRUSTING YOU!! mark david <obiwest2004@yahoo.com>
- Possible Spam : "Mr. Cheng Tian" <info@cheng.com>
- Dear Faithful, marrimakarim <marrimakarimm@yahoo.com>
- RE:: AM TRUSTING YOU!! Mark David <markdavidb88@gmail.com>
- FROM A WIDOW. "Mrs. Sandra Didier" <s01d_d_200620091@yahoo.co.jp>
- kindly respond as soon as "anax kamoka" <anax_102kamoka@att.net>
- PLEASE READ CAREFULLY AND REPLY "Mr. Peter N Ata"<atapeter203@yahoo.com.hk>
- Dearest one in Christ "Mrs. Faith Raymond" <mrs.faithrayad@yahoo.it>
- Pending Business Transaction. "Patrick Wo"<hbb@mhcable.com>
- =?utf-8?B?WW91IFdvbiDigqw4MDAsMDAwIEV1cm8gKFZpZXcgQXR0YWNoZW... Microsoft promotion <boardoffice.promotion1@gmail.com>
- PLEASE GET BACK TO ME "FROM MRS.SUSAN SHABANGU" <sshabangu890msq@gmail.com>
- IF YOU HAVE BEEN SCAMMED, CONTACT US! "United Nation's Foundation"<files003-8722@uno-foundation.org>
- My dear, please i need your help From Vivian Coulibaly <viviancoulibaly190@att.net>
- Confirm your funds deposit online and call me urgently for f... "MR.KELVIN DESMOND"<kelvin@info>
- CAN I TRUST YOU,HOPE TO HEAR FROM YOU SOON. "Ahmed Al Sultan"<mrahmed.ahmedsultan.alsultan@gmail.com>
- PICKUP "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- very important information!!! Li Chen <josseline.seguel@bostoncollege.cl>
- Attn:, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<administrator@t-com.me>
- Urgent notification "HUANG"<info@info.net>
- Mr. Victor "Mr. Victor Busia Nana" <mrmarg@kimo.com>
- Please log on here to see for your self, "John Mark.Esq" <johnmark251@killamail.com>
- looking forward to hear from you! Ross Smith <ross006m@yahoo.co.in>
- From Miss Jennifer Kamara Miss Jennifer Kamara <jennifer.kamara@hotmail.com>
- FILE FOR U.N FUND $650,000.00USD "NOTICE!!!"<info@info.net>
- FROM MRS. ROSE PATRICK Mrs Rose Patrick <rosepatrick9@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT: "Dr. Collins Woodgate"<test@test.com>
- hi Jessica Williams <jessywilliams7@att.net>
- your winning "euro million"<nellynkem00@yahoo.com>
- Business Proposal "Mr Tan Wong" <mrtanwong@hangsengbank.com.hk>
- FROM:UNITED NATIONS OFFICE OF INTERNATIONAL "UNITED NATION"<lothou1@gmail.com>
- Your email has won you the Sum of USD 1,000,000.00 From Cana... LOTTERY PROMOTION <aaron.gray.003@gmail.com>
- Greetings From Dubai "Mrs Amatullah Kamra"<ama.kamra@gmail.com>
- Pickup Your winning fund now. call him Mrs Betty Flectcher <cwscmmssn5@gmail.com>
- Estate Manager Needed "Harry Chang"<harrychang7444@live.com>
- we offer loan "LOAN FIRM" <loanfirm20@cash4u.com>
- uromillones lotería international "uromillones lotería international"< angel@site.kz>
- FROM ALI SANNI "Mr. Ali Sanni" <alisanni26@gmail.com>
- Donation From Mrs Mariam Coleman. Mariam Coleman <mrsmariamcoleman135@gmail.com>
- I am seeking your assistance.. "Capt.Antiman.J.Nuka"<captanuka556@gmail.com>
- ALLUVIAL GOLD DUST OFFER FOR SALES "DANSOU Bernard"<mrzannouedmond@yahoo.fr>
- THIS IS FOR YOU. "Mr.John Sanh." <bankskyeplc@gmail.com>
- From Libya with love "Libya (National Oil Corporation)" <nationaloilcorporation@yahoo.com>
- (no subject) Zenith Bank =?iso-8859-1?b?UGxjrg==?= <info@mail.com>
- RE: READ NOW. "FCMB PLC.®"<info@fcmb.com>
- For your swift response 29 - 03 - 2011 Suhaili Hassan <szczepan.kostrzewski@neostrada.pl>
- Favour Mutah "Favour Mutah" <xfs@bewoopi.com>
- Re:Please Respond "Ms Wahab Sue"<admin@aqcx.com>
- Dear Friend, "MR HENRY WHITE"<stevemarkus001@yahoo.dk>
- Good Morning " Judith Ferguson"<judith.ferguson6@att.net>
- From Mr.John Wallace !!! "John Wallace\(Mr.\)" <jw@aruba.it>
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... "Mr.Olusegun Aganga"<oluseguna70@gmail.com>
- RE: CAN I SURELY TRUST YOU? Response Please "Dr. Kitti" <kittaa.1@peoplepc.com>
- Read "ICB International"<icbghana@honourrebel.com>
250 entries -- last updated: 2011-03-29 18:45 UTC
Sender domains:
- 8shtatori.com (1)
- 9.cn (2)
- acemsa.es (1), activist.com (1), admin.in.th (1), admin.org (2), agf.org (1), airsoftmail.com (1), amson.org (1), aol.co.uk (1), aol.com (4), aqcx.com (2), aruba.it (1), asia.com (1), atlas.sk (1), att.net (16)
- bank.og.net (1), bdo.com.ph (1), bewoopi.com (1), bigpond.com (1), body-flow.jp (1), bostoncollege.cl (1), btconnect.com (2)
- cash4u.com (1), cbn.org (1), ccuk.com (1), centrum.cz (1), cheng.com (1), chevron.com (1), collector.org (1)
- daonong.com (1), dynacsports.cn (1)
- earthlink.net (1), efcc.org.ng (1), ehsbr.org (1), eif.ru (1), email.it (1)
- fbi.gov (1), fcmb.com (1), ffff.me.uk (1), financier.com (1), flpd124.prodigy.net (1)
- gala.net (1), gmail.com (41)
- hangsengbank.com.hk (1), hevnet.cn (1), hi-tech.org.cn (1), hngsengbk.com (1), honourrebel.com (1), hotmail.co.uk (2), hotmail.com (6), hotmail.fr (2), hsbc-online.co.uk (1)
- ilp.com (1), in.com (1), inek.net (1), infiintari-firma.ro (1), info (1), info.com (1), info.net (3), info.org (1), infotelecom.es (1), invt.com.cn (1), iris.com (1)
- jfdaily.com (1)
- killamail.com (1), kimo.com (1), kubstu.ru (1)
- lawyer.com (1), lee.com (1), lewis.com (1), lishui.gov.cn (1), live.co.uk (2), live.com (4), loan.com (1), lottery.com (1), lottery.org (1), lotto.co.uk (1)
- mail.com (1), mail.kz (1), megamail.pt (1), mhcable.com (1), msn.com (1), mysteryshopper.com (1)
- neostrada.pl (5), nitnet.com.br (1)
- o2.pl (1), org.com (1), ozu.es (1)
- peoplepc.com (1), presidency.com (1), proyectometro.df.gob.mx (1)
- rathi.com (1), rd139.com (1), rediffmail.com (3), relay.dvpion (1), rocketmail.com (1), rogers.com (1)
- sbor.net (1), seznam.cz (2), sify.com (4), site.kz (1), societegeneralebank.co.uk (1), stratosnet.com (1), sujj.me.uk (1)
- t-com.me (1), temple.com.br (1), test.com (2), tips-for-good-life.info (1), txairmail.net (1)
- uk2.net (1), unionbank.org (1), uno-foundation.org (1)
- valanicc.com (1), virgilio.it (1), voila.fr (3)
- w.cn (3), westnet.com.au (1), winners.org (1)
- yahoo.cn (3), yahoo.co.in (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (11), yahoo.com.hk (4), yahoo.dk (1), yahoo.fr (4), yahoo.it (1), yandex.ru (1), ymky.com (1)
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