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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.
- URGENT & CONFIDENTAIL Agatha Nkube <webmk34@att.net>
- (no subject) "Dr. Humphrey Smith" <infor.smith2011@gmail.com>
- Investment Development. "Mr. Paul Igboabi" <hhhpppggg@yahoo.com>
- (no subject) "Mrs ELISABETTA CHIARA" <larry@mail.com>
- ATTENTION : BENEFICIARY "Mr. Timothy Geithner"<mailmz@mailw.com>
- UK Irish National Lottery (View the attached file) Uk Award Promotion <awardscontactoffice@gmail.com>
- YOUR ATM CARD IS NOW READY. "ATM PAYMENT OFFICE." <atmpayoffice10185@yahoo.com.ph>
- Please, Read And Reply To Us. "Jerome Corsi Odinga JNR" <odingajeromecorsi1@yahoo.cn>
- Federal Bureau of Investigation F B I "Amos John" <amos.john07@gmail.com>
- FROM MR.TALA ALLASANE. Mr.Tala ALLASANE. <mr-tala.133@msn.com>
- CENTRAL BANK OF NIGERIA PLC CO-OPERATE HEADQUARTERS, Mr Alex <jamesjoe0268@yahoo.com.ph>
- Att, Central Bank <maildd8888888@virgilio.it>
- Please let me know your interest here Robert Razik ESQ <genesismanazil@gmail.com>
- Business Proposal "MAG MIN JI" <magminji@bankofchina.com>
- URGENT INVESTMENT ASSISTANCE. Walter Hernandez <web_606345@att.net>
- Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
- Union Bank Plc "Mr.Kenny Jive" <office_letterbox@yahoo.com.ph>
- FROM: THE GBP FINANCE ACTION UNIT. "Charles Dare" <charlesdare_gbfinance@yahoo.co.jp>
- Hartsfield-Jackson Atlanta International Airport "Mr.Peter Ferguson"<booboolinx@aol.com>
- IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US.. angel069413@aol.com
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. Western Union <western53@yahoo.com.ph>
- Re: INTERCONTINENTAL PAYMENT CENTER 61-226 Terry Hanshaw <hr@mail.yamoffice.yam.com>
- Payment Release Information "John Fanzi"<iletisim@egemenozer.com>
- Official FreeLotto Notification "TSN" "noreply@freelotto.com"<winner@freelotto.com>
- Dear Friend Greetings in the name of God Mrs Joy Brown <mrsjoybrown1515@gmail.com>
- ****Congratulations!! "***Notification Dept***"<lapint11@meta.ua>
- YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
- RE; BUSINESS PROJECTS "Dr.George Hanson" <info@georgehanson.4u.com.gh>
- Open attached mail for your winning details and contact your... Promotion Award <agentk.morgan@gmail.com>
- CONGRATULATION "COCA-COLA 2011 AWARD" <cocacola@w.cn>
- Re Note Philip Jones <philipmanctoc@safe-mail.net>
- Hello My Dear sofia daunca <preciousand25@yahoo.com>
- FROM MR.TALA ALLASANE. Mr.Tala ALLASANE. <mr-tala.158@msn.com>
- Bericht van Dr Kevin Roger kevin roger <kevin_roger75@msn.com>
- FROM EFFC NIG. (www.efccnigeria.org) EFCC NIGERIA <f.waziri92@yahoo.com.ph>
- informations REV FRANK WEATHER <f.weather1789@virgilio.it>
- Director, HSBC BANK OF ENGLAND. "HSBC BANK OF ENGLAND"<neil.brown@w.cn>
- Hello Mary Mike <mary.mike28@yahoo.com.ph>
- ATM Card.. Jeff Green <j_g330000@virgilio.it>
- Attn: Winner, POSTCODE LOTTERY PROMO <infosu01@aol.com>
- Please accept this ($2,6m) baar chieme <baar21@yahoo.com.ph>
- Re: A Special Note "Abul Syed"<kalamazad7707@gmail.com>
- PICK UP YOUR $6000.0 PAYMENT SENT FROM WESTERN UNION "Mrs mary DAVIS." <rose.tony51@yahoo.com.ph>
- Attn: Fund Beneficiary , "Barclays Bank Plc. London"<elizmei@barclays-bank.co.uk>
- Sorry for the inconveniences, please do not be upset. Mary Bernard <monella@networld.at>
- Representative Needed. "Chungai Inc." <uutyti@wowway.com>
- hello Favour Essien <favourlarry500@yahoo.com>
- Business Proposal Mr Khalid Bin Yusop <kamieniarstwo.piotrowski@neostrada.pl>
- From Raphael. "Wafula ." <wafula@murphychemicals.co.ke>
- RE: MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION ... fromadbank_20007@yahoo.co.kr
- Economic & Financial Crimes Commission (EFCC) "Mrs. Farida Waziri" <wfarida58@yahoo.com>
- YOUR ATM CARD IS READY PRECIOUS EMMA <office.fill13@yahoo.co.id>
- CONGRATULATIONS FROM FACEBOOK! Facebook Lottery <in@facebooklotto.org>
- FROM CHARLES "Mr Charles"<lepy17@msn.com>
- NOTIFICATION OF YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Mr Micheal Chuks <nacydd1989@yahoo.com.cn>
- From Mr. Allen George "Allen George"<www@record-biz.com>
- CONFIDENTIALITY AND TRUST NEEDED "Mr. Gabriel Baffoe"<info@gabrieloffice.co.gh>
- Bericht van Dr Kevin Roger kevin roger <kevin_roger81@msn.com>
- Attn Dear Lottery Winner Yahoo Lottery Award <webtee551@att.net>
- Dear: Customer, mr john kelly <officeeefilemail@yahoo.com.ph>
- FROM Mrs Stephean Lawrence stephean lawrence <stepheanlawrence@yahoo.fr>
- HOPEFULLY Jennifer Mason <i123456i79@yahoo.com>
- Dear Beloved 88.255.156.84 "Mrs. Vera Shumejda"<saturnino@esao.ensino.eb.br>
- Hello Nokia Corporation <info@nokiapromo.co.uk>
- POSSIBLE INVESTMENT "Sir Davis P"<delivery@johnterryfran.com>
- This business is top secret, garba <lawalgarba1000@gmail.com>
- CONTACT OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately, "Mr John E. Chidiy" <directorofecobank@globomail.com>
- FROM Mrs Stephean Lawrence "stephean.lawrence@cantv.net" <stephean.lawrence@cantv.net>
- KINDLY OPEN THE ATTACHED FILE AND GET BACK TO ME "Mr.Shah Aliyu" <webx8e@att.net>
- My Dear Friend "MRS ZETI AKHTAR AZIZ"<zetiakhtaraziz1@sify.com>
- Mrs.Memory Mopunda "Mrs.Memory Mopunda"<test@comptechweb.com>
- good day charles taylor <webramo1@att.net>
- Official e-Mail Notification "McDONALD LOTTO®"<mcdonald@mcdonald.co.uk>
- URGENT REPLY TO MY MAIL PLEASE "Mr. GOODLUCK" <sk.ks104@msn.com>
- Remain blessed in the name of the Lord. "Miss Lilian Jones"<lilianjones@gmail.com>
- Wfl Prize Alert "win4lifenow.it"<filedept@hotmail.com>
- Part Time Employment Offer. "Philippe Medeme"<courtage.cotton@mail.com>
- Your Funds transfer is Ready Jeniffer Author <rosalineherbort@yahoo.com.ph>
- Your Attention: "Dr. Isaac Boateng" <ite6@honey.ocn.ne.jp>
- ATTENTION!!! "Hussien Ahmed"<king@qixinggroup.com>
- FROM CHARLES "Mr Charles"<lepyy30@msn.com>
- ATTN:SIR/MADAM rimond alidar <alidarrimond97@gmail.com>
- ATTENTION PLEASE! Mark Thompson <m.thompson2@voila.fr>
- ATTENTION: "LOUIS YONG"<yett@sinotsing.com>
- From John Ubanga "john" <ubangajohn@hotmail.fr>
- CONTACT IC EXPRESS FOR YOUR FUND $4.5MILLION USD. "MR. PHILIP IWUNUO" <ofile766@yahoo.com.ph>
- From Mr Tertius KABORE. Tertius Kabore <tertius.kabore@gmail.com>
- Re: Reply "Andy Inglis"<ainglis20@yahoo.com.hk>
- From Yusuf Abubakar "Yusuf Abubakar"<favourmutah1@gmail.com>
- Hello! =?Windows-1252?B?ROlscGhpbmUgU3lsdmll?= <grasslove092@msn.com>
- Re Beneficiaries "JRF ORGANIZATION"<williamsprince97@gmail.com>
- Message From.........Christine Lagarde Christine Lagarde <wendy@comettityres.com.au>
- YOU HAVE WON £1,000,000 GBP "O2 TELECOMMUNICATION COMPANY AWARD"<o2telecom2011@live.com>
- THIS AN APPORTUNITY FOR YOU CAN DO YOU HANDLE IT "Hammadi"<almarhammadi1961@gmail.com>
- Get A Loan Now At A Cheaper Rate "Laura George"<info@mail.com>
- You have won $1,000,000.00 in Yahoo! Lottery 2010/2011 promo... =?iso-8859-1?Q?=A9_2011_Yahoo_Inc!=2E?= <ylottery0192@yahoo.com.ph>
- Respond "Irene Nakande"<NoResponse@aol.com>
- Hello Dear blessing jammeh <samantajammeh18@yahoo.com.sg>
- Associate Request "Patrick Reynolds"<patrickreynolds11@LIVE.COM>
- wroach@lqc.com Rolex For You Now -11% Rolex.com <wroach@lqc.com>
- LOAN OPPORTUNITIES.... "ININTERBANK NV LOANS DEPARTMENT."<mountbikes@yahoo.nl>
- My Dearest, jeany Lofa <jana.lofer1@gmail.com>
- Please read and kindly get back to me racheal koffi <hr@mail.yamoffice.yam.com>
- LOAN APPROVAL Dr.Alli Mohammed Hassan <hr@mail.yamoffice.yam.com>
- I am Sgt. Johnny Helton, with the U.S Army. 61-226-2 "Sgt. Johnny Helton" <hr@mail.yamoffice.yam.com>
- HELLO "Captain Richard Johnson"<richardjohnson@yahoo.com>
- YOUR MASTERCARD HAS BEEN APPROVED FOR DELIVERY. "Mrs. Asha Migiro."<test@bitopi.com>
- I contact you to present you as the next of kin Barrister Davies Chris Son <davidpeterjoselem2@yahoo.com.ph>
- (no subject) "ITALIAN SUPERENALOTTO 2010" <bcket2@live.com>
- Release/Transfer Notice for your due Funds (US$1,500,000:00) "olusegun aganga"<info@fmf.org>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- Dear Beloved Mrs Alhaadi Fakhi <m-stone.rm@viola.ocn.ne.jp>
- Re: Unclaimed Benefits | You Are Qualified! F-A-R-A <christian_randrianantoandro@moov.mg>
- Please Respond... "Mrs.Melissa Lewis"<link@link.net>
- HELLO WILLIAM COLGATE II <www.colgatell01@virgilio.it>
- Letter From Mrs Regina Reyes "Mrs Regina Reyes"<www@record-biz.com>
- RE: Notice of Payment 61-226-2 Alhaji Idris Naka <hr@mail.yamoffice.yam.com>
- Be blessed as you read this mail. Miracle Boma <miracle12boma@yahoo.com>
- SHIPMENT CODE AWB 33XZS, "Mr.Philip Iwunuo." <obiobi202@yahoo.com.ph>
- Dr. Paul Vancio Paul Vancio <executivecbn@sify.com>
- Re:Release Of Your Payment!!!! Foreign Debts Department. <hr@mail.yamoffice.yam.com>
- GOOD DAY frederick kumi <fred.kumi115@msn.com>
- Your Email-id was Awarded £950.000.00 In Benz Promo Benz <krunchcafe@optusnet.com.au>
- Assist Us here now <frncscmnl@googlemail.com>
- Dear Friend Rebbecca Ansah <rebbecca_146@msn.com>
- Transfer of US$5,800,000.00 to your designated bank account Barclay's Bank <nancywebster63@yahoo.com.ph>
- ARE YOU DEAD OR ALIVE "CENTRAL BANK OF NIGERIA"<info@admin.org>
- BUSSINESS OPPORTUNITY, (sent from abused email account)
- From:Sgt.Steven Flavell. "Sgt.Steven Flavell."<stevflav@yahoo.com>
- From: Henderson Global Investors Limited, London. "Mr.Gerald Aherne"<gerald_aherne1@hotmail.com>
- Sylvie =?Windows-1252?B?ROlscGhpbmUgU3lsdmll?= <grasslove093@msn.com>
- NYC USA INTERNATIONAL SEMINAR INVITATION Miss Samantha Jacob <tkickham@sluh.org>
- Hello! =?Windows-1252?B?RGVscGhpbukgU3lsdmll?= <grasslove098@msn.com>
- Mr. Webster "Mr. Webster S. Alexander" <OSONS@4u.com.gh>
- Re: PAYMENT CODE: WU/1010/QEK4 66 Terry Hanshaw. <hr@mail.yamoffice.yam.com>
- UNITED STATES TREASURY DEPARTMENT "Mr. Timothy Geithner."<info@ustdept.gov>
- HELP ME GOD MOST BELSS YOU "Miss Ophelia E. M.Grant" <info13@w1098g7x2.homepage.t-online.de>
- Attention: From Mrs. Mary Kobina "Mrs. Mary Kobina" <mrs.mary0549485594@gmail.com>
- I NEED YOUR ASSISTANCES "MR LEUNG CHEUNG"<department@hangsengebanking.tk>
- URGENT....URGENT GOOD NEWS FROM WESTERN UNION Western Union Office <a98329187@yahoo.com.ph>
- Awaiting to hear from you soon "Tan Haut"<mail@mailserver.com>
- Congratulations "Peugeot Automobile"<msesena@sitec-telecom.com.mx>
- CONGRATULATIONS "MRS.HELLEN ADO"<info.web@consultant.com>
- RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
- hello glory kayumba <000001glory@att.net>
- (no subject) "THE ROYAL GARDEN HOTEL" <info@helpdesk.com>
- Let Us Work as One "Ismail Ibrahim"<replyme@mailin.com>
- Daer Sir "Sawasdipol."<phumphat-sawasdipol1@hotmail.com>
- =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=2... YAHOO LOTTERY PROMOTION 2011 <drjohnpatrickagt5@gmail.com>
- Mrs. Joy Gardner "Mrs. Joy Gardner"<mrsjoygardner@gmail.com>
- Para su atención; "Denis Laure"<Denis_Laure@gmx.es>
- ATTENETION: YAHOO LOTTERY RESULTS 2011 "YAHOO LOTTERY RESULTS 2011"<info@yahoo.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS (sent from abused email account)
- COMPLIMENTS OF THE DAY. SHABANGU FAMILY <sssusanshabangu88@gmail.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<drandrewpow881@LIVE.COM>
- Funds Has Been Approved frce "GOLCHERT Dutcher"<ideypipe@yahoo.com>
- PLEASE RE_CONFIRM YOUR INFORMATION FOR YOUR PAYMENT "Mrs.Carrielee Lisa" <billph_12345@yahoo.com.ph>
- BLESSED IS THE HAND THAT GIVETH "Mrs. Jennifer Wagner"<kienpt@sonla.gov.vn>
- From Mr.Ben Max "Mr.Ben Max"<mrbenmax6571@yahoo.co.jp>
- TRUTH OF THE MATTER. "PATRICK DANIELS"<patrick@info.com>
- Dear Friend, Mr Idris Karom <idriskarom1@gmail.com>
- Urgent repy needed, I want you to consider my situation as y... Hassan AL-Saleh <hassanalsaleh9089@yahoo.co.id>
- CONGRATULATIONS !!! "Mrs. Fama Mehmet"<winner@aulotto.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<thechugas@mindspring.com>
- URGENT AND VITAL Mark Hook <mark.hook56@yahoo.com.ph>
- ATM Card.. Jeff Green <in_fooooo@virgilio.it>
- HELLO MY DEAR, "Mrs Gayleatha B.Brown" <office.file01016@yahoo.com.ph>
- TRANSFER OF INVESTMENT FUND VALUED US$35M "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- Attn: Sir "ahmed_contact@virgilio.it" <ahmed_contact@virgilio.it>
- (Transfer of USD$450 Million) "MR.Davidson " <davidson444@blumail.org>
- From : Princesses Erina Ibrahim, Princesses Erina ibrahim <erina_ibrahim20ci@yahoo.com.ph>
- Greetings Mrs Helen Davies <mshelendavies@yahoo.co.jp>
- Powerball No: 10-18-23-30-45-02 x3 and Pick No: 01-07-11-33-... CASH Online Promotions <claimsdepartmentt013@gmail.com>
- MRS. DEMA FAHIM Dema Fahim <dfahim69@yahoo.com.ph>
- CONTACT WESTERN UNION FOR YOUR PAYMENT JOHN MORE <david01_georga@yahoo.com.ph>
- FROM Mrs Susan Robinson KINDLY DOWNLOAD THIS ATTACHMENT FOR ... YAHOO LOTTERY AWARD INTERNATIONAL PROGRAM <sintiajery@gmail.com>
- WE ARE STILL WAITING FOR YOUR EMAIL PLEASE. "WESTERN UNION OFFICE"<wu@westernunion.com>
- PLEASE I NEED YOUR URGENT RESPONSE MR PAUL MADI <mrpaulmadi50501@gmail.com>
- URGENT RESPOND Nikolay Sintson <nikolay.sintsov2012@gmail.com>
- Hello my Dearest, Cynthia Koussa <cynthiakoussa033@yahoo.co.th>
- Hi Miss Ivon Kouma <missivonkouma1@live.com>
- CONTACT YOUR PAYMENT URGENT "MR.JERRY MORRIS" <xiangqingz@yahoo.com.sg>
- Confidential Notice! "Barrister Macalister White Law Firm"<infoservices97@yahoo.com.hk>
- Dear Respectful One "Ms. Grace Jerome" <nubyniuyt@yahoo.com.ph>
- (no subject) "X-MAS LOAN OFFER" <info@loan.com>
- CONTACT HIM TODAY!!! "techsupport" <techsupport@brocoproducts.com>
- SALUT BIEN AIME DE DIEU lauriet <lauriet.francine@yahoo.fr>
- =?iso-8859-1?Q?call+27-735_525_782=2CTo_claim_Your_Prize_of=... 2011 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION <awardpromotion79@rediffmail.com>
- You won 820,000.00GBP(Open the attached file for details) Nationwide Lottery <nationwide128@gmail.com>
- You should contact Mr. Mike Craig. "H. Sonia"<hiillsonia49@yahoo.com>
- Attention: Beneficiary Mrskate Bruno <brunomrskate@yahoo.com.ph>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- BUSINESS RELATIONSHIP "MUKHTAR M HUSSAIN"<info@gmail.lcom>
- MRS. DEMA FAHIM Dema Fahim <dfahim97@yahoo.com.ph>
- Kiva loan Program 2011 "KIVA LOAN PROGRAM"<test@comptechweb.com>
- =?utf-8?B?SSBBTSBBVCBKRksgSU5URVJOQVRJT05BTCBBSVJQT1JULVVSR0... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Attention From: Mr James Igwe Mr James Igwe <kwameaddo003@gmail.com>
- KINDLY OPEN THE ATTACHMENT FILE FOR YOUR AWARD PRIZE OF USD$... FROM WESTERN UNION LOTTERY BOARD <smithduke04@gmail.com>
- (no subject) Mrs Juanita <web.off.h.tra78263@att.net>
- ATTENTION BENEFICIARY:...........IS URGENT.............. "INTERNATIONAL REMITTANCE DEPARTMENT (CBN)"<davbensondf3@gmail.com>
- URGENT BUSINESS ASSISTANCE "MRS. SANDRA SIBEKO" <webjf44@att.net>
- Withheld Fund: TRANSMISSION CERTIFICATION "Europe Solicitors"<firstdirectlondon1@one.co.il>
- CONTACT WESTERN UNION FOR YOUR PAYMENT JOHN MORE <john01_more@yahoo.com.ph>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
- Dearest one, fati Daniz <fatidaniz55@att.net>
- URGENT FROM BARCLAYS BANK Plc LONDON FUND TRANSFER "Mr. Mark Scott" <uk.441timepass.barclaysbx@msn.com>
- Winning Notification "Koshy" <ktseen@808808.com>
- money Mrs maryram Ali <mrs.ali1919192007@yahoo.com.ph>
- Past Effort Reward "Dr Melvin Bruno"<student@bums.ac.ir>
- Hello!! Mr Ronald Foster <cwynar@neostrada.pl>
- Your Card Number is: 4146650304178790- Western Union Pay-out Gold card <deskofficiall@sify.com>
- Dear Beloved in Christ, Lopez Mrs maria <mrsmarialopez@yahoo.com.vn>
- Para su atención; "Dennis Laure."<Dennis-Laure@consultant.com>
- Business Proposal Mr Khalid Bin Yusop <dariusz.anna@neostrada.pl>
- Re: BOOKING ENQUIRY!! "Richard Bowman"<richardbowman@msn.com>
- YOUR PAYMENT HAS BEEN SENT CONTACT WESTERN UNION. Mr David Okoro <davidkr626@gmail.com>
- FROM THE UNITED NATIONS SPECIAL AGENT. ",Mrs. Paulette Beal"<admin@autoinfo.gov.cn>
- PICKUP FUND APPROVAL @ BANK OF AMERICA. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- (no subject) "WILSON FINANCIAL LOAN FIRM INC." <info@loan.com>
- Please Treat As Urgent [Scanned] "Kelvin Smith" <kelvin_smith1970@yahoo.com>
- FOR YOUR ATTENTION "David Ellis"<dellis2997@sify.com>
- PLEASE OPEN ATTACHMENT FILE MICROSOFT INTERNATIONAL AWARD PROGRAM <microsoft_international@rediffmail.com>
- NON RESIDENT TAX CLEARANCE-- "DR. GREG JOHNSON" <deskofficiall@sify.com>
- ATM CARD PAYMENT NOTIFICATION MRS. JOY CHIGOZIE<mrs.joychigozie@yahoo.com>
- From Anderline Tuore Anderline Tuore <tuorea@yahoo.com.ph>
- From the Desk of katewilliams Mrs kate williams <yakee_yakee2003@yahoo.co.uk>
- Federal Bureau Of Investigation (CALL MR. ROBERT DENNIS 509-... "Federal Bureau of Investigation"<fbi@gov.com>
- REMINDER. "INGRID WIJNTUIN"<claimdeptlotto@aol.nl>
- YOUR AWAITING PAYMENT VERY URGENT REMINDER "REV. FR. PETER MARK"<revfrptrermarkk@rediffmail.com>
- Are you interested? Hui Wong <hui2hui59@yahoo.com.ph>
- READ CAREFULLY PLEASE. Sir@intertehservice.com, Davis@intertehservice.com,
<parerdavis@skymail.mn>
- Life time fortune "Ms. Roso Boso" <gaulta@sbcglobal.net>
- FROM CHARLES "Mr Charles"<lepyy40@msn.com>
- JP MORGAN CHASE BANK JP MORGAN CHASE BANK <mail.office0074431ingod@virgilio.it>
- Note Finance Office <officefile61623@virgilio.it>
- BLESSETH IS THE HAND THAT GIVETH "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
- BILL GATE PRIZE AWARDS FOR LATE MR STEVE JOBS "Micro Soft Prize Award For Late Mr Steve Jobs"<m_softdocumentation@yahoo.co.uk>
- CONTACT ME "MELVIN GRAHA"<root@mail.pksmak.ru>
- YOUR URGENT ASSISTANCE PLEASE gnanzimissrita@yahoo.com
- YOUR SWIFT CARD PAYMENT FEDERAL MINISTRY OF FINANCE <federalfmf01234567@virgilio.it>
- Para su atención; "Dennis Laure."<Denis_Laure@gmx.es>
- Remain Bless, Joice Raphael <joice.raphae11@yahoo.fr>
245 entries -- last updated: 2011-10-14 15:31 UTC
Sender domains:
- 4u.com.gh (1)
- 808808.com (1)
- admin.org (1), aol.com (4), aol.nl (1), att.net (9), aulotto.com (1), autoinfo.gov.cn (1)
- bankofchina.com (1), barclays-bank.co.uk (1), bitopi.com (1), blumail.org (1), brocoproducts.com (1), bums.ac.ir (1)
- cantv.net (1), centrum.cz (1), comettityres.com.au (1), comptechweb.com (2), consultant.com (2)
- egemenozer.com (1), esao.ensino.eb.br (1), europe.com (1)
- facebooklotto.org (1), fmf.org (1), freelotto.com (1)
- gabrieloffice.co.gh (1), georgehanson.4u.com.gh (1), globomail.com (1), gmail.com (32), gmail.lcom (1), gmx.es (2), googlemail.com (1), gov.com (1)
- hangsengebanking.tk (1), helpdesk.com (1), honey.ocn.ne.jp (1), hotmail.com (3), hotmail.fr (1)
- info.com (1)
- johnterryfran.com (1)
- link.net (1), live.com (5), loan.com (2), lqc.com (1)
- mail.com (3), mail.pksmak.ru (1), mail.yamoffice.yam.com (7), mailin.com (1), mailserver.com (1), mailw.com (1), mcdonald.co.uk (1), meta.ua (1), mindspring.com (1), moov.mg (1), msn.com (15), murphychemicals.co.ke (1)
- neostrada.pl (5), networld.at (1), nokiapromo.co.uk (1)
- one.co.il (1), optusnet.com.au (1)
- patch.com (2)
- qixinggroup.com (1)
- record-biz.com (2), rediffmail.com (3)
- safe-mail.net (1), sbcglobal.net (1), sify.com (7), sinotsing.com (1), sitec-telecom.com.mx (1), skymail.mn (1), sluh.org (1), sonla.gov.vn (1)
- ustdept.gov (1)
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- w.cn (2), w1098g7x2.homepage.t-online.de (1), westernunion.com (1), wowway.com (1)
- yahoo.cn (1), yahoo.co.id (2), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (13), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.com.ph (29), yahoo.com.sg (2), yahoo.com.vn (1), yahoo.fr (3), yahoo.nl (1)
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