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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.
- I WILL BE GLAD TO READ FROM YOU ASAP! (sent from forged email address)
- CONTACT HIM NOW!! (sent from forged email address)
- From Mrs. Elena Habissa. elnhabi <elin_habs@yahoo.co.jp>
- Confidential Business Proposal Saami Omar <saami.omar112@gmail.com>
- reply for more details Amina <peterkwameowusu@gmail.com>
- Hello Dear Favour Manis <sunsanwong008@yahoo.co.jp>
- CONTACT HIM NOW.. James Ego <jamesego708@yahoo.pt>
- From Mr James Melvin Stockdale Jr <user@noteworthymedical.com>
- $ (sent from forged email address)
- Dearly beloved Paddy Vincent <bernadine.toya11@yahoo.com.ph>
- Re: ASSALAM ALAIKUM (sent from forged email address)
- reply "Mr. Robin Duke" <dukerobin747@yahoo.pt>
- DHL EXPRESS COURIER COMPANY BENIN REPUBLIC ATM DEPARTMENT <moneygramoffice270@yahoo.pt>
- contact REV DR. VICTOR CHRISTIAN "mrs.vivian douglas" <mrslillian669@yahoo.pt>
- RE: 1 UNREAD MESSAGE. Loran and Malik TOURE <lmt1x1@yahoo.pt>
- CLAIM YOUR PRICE!!! (sent from forged email address)
- Please Re-confirm Urgent "Todd R. Golden" <free50@7t.dk>
- Attention Dear, "Mr.favour mark" <hkhkhgkkgkgk@yahoo.pt>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS Dhl Courier Company <leo@maxmold.com>
- Greetings. (sent from forged email address)
- Unpaid Beneficiary (sent from forged email address)
- INVESTMENT PROJECT(reply to hrawhglobal@aol.com). AWH GLOBAL INC <infohr@awhglobal.com>
- OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC DU BENIN Williams Ejor Miller <dfre543@yahoo.pt>
- (no subject) Mr Herry <miketomas90@yahoo.pt>
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- Greetings!! ( Business Deal ) Ken Williams <w_ken31@yahoo.pt>
- RE "San Yang Textile" <info@ndma.go.ke>
- From Richard Walker Esq. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR LONG OVERDUE PAYMENT,, (sent from forged email address)
- End Of The Year Wonderful News (sent from forged email address)
- [BUSINESS] Re-investment Funds "Mr. David Hunt" <david_deverehunt@yahoo.co.uk>
- presidency office approved (US$6.5M) to pay you "Mrs.Beverly Fred" <lorenzo.bles@alice.it>
- Urgent Attention "Mr. Emeka Onwuka" <onwukamr.emeka@yahoo.pt>
- Dear Beneficiary "Mrs. Cassandra Chandler" <ajpalominoa@saludcoop.coop>
- Donation For Charity From Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
- Kindly Contact Western Union Agent mrs njide adice <o.infos52@yahoo.pt>
- SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE: 06654... "Mr. Robert Brown" <brownr402@gmail.com>
- Good Day? "Mrs.Jennifer Henry" <leadajseer@yahoo.pt>
- THANK YOU VERY MUCH DAVID RICHARD <drichard382@yahoo.pt>
- Kindly Contact Western Union Agent mrs njide adice <o.infos53@yahoo.pt>
- Goedemorgen (sent from abused email account)
- Good day Sir/Ma, nwa nwa <nwanwa76@yahoo.pt>
- Hi! (sent from forged email address)
- HELLO GOOD DAY TO YOU Dr albert small <albertsmall47@yahoo.pt>
- Regards to your family. STEPHEN ATKINSON <atkinson.stephen191@yahoo.pt>
- Re: Hello Team <schovan@cityofhendersonville.org>
- Foreign Payment Due Process Unit (sent from forged email address)
- For your Information !! Mr Adolph Clive <adolph_clive03@yahoo.pt>
- UNGB UNCLAIMED ENTITLEMENT (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <private00044@gmail.com>
- THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS (sent from forged email address)
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- Greetings to you "Fatim Kassi." <mar45_kou@yahoo.co.jp>
- From Mr.Tala ALLSASANE. "Mr.Tala Allasane" <mr.talaallasane112@gmail.com>
- DEAR FRIEND PLEASE HELP ME. Martha Hinga <missmartha.hinga@gmail.com>
- (no subject) Akan Mehmet <akanmmeh@gmail.com>
- ABOUT YOUR FUNDS Mr Leon <leonleon463@yahoo.pt>
- OFFIZIELLE GEWINNBENACHRITIGUNG INTERNATIONALE PROMOTIOM <europrogramme@europe.com>
- URGENT NOTICE "Benson Anni" <elima@tmsolutions.com.br>
- URGENT REPORT FROM THE EXECUTIVE DIRECTOR FBI.... (sent from forged email address)
- Greetings dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- GREETINGS, Christina Kendo <christinakendo@yahoo.co.jp>
- URGENT BUSINESS PROPOSAL "Mr.Ahmad Zahari Alif" <beneficiary_attention@yahoo.pt>
- BUSINESS PROPOSAL? OFFICIAL MESSAGE OFFICIAL <officialmessage1003@yahoo.pt>
- Re: COMPENSATION PAYMENT OF $2.5MILLION (sent from forged email address)
- Letter Attached. (sent from forged email address)
- The Reason I'm Contacting You Kevin Doran <em.mariaguilhermina@itaguai.rj.gov.br>
- Good Day To You. "Mrs.Belinda Becker" <mrsbelindabecker@yahoo.pt>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Florence_SERVIDOR=2E?= Florence SERVIDOR <zamari_guei2@yahoo.co.jp>
- Re:Greetings in the name of God. (sent from forged email address)
- =?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
- URGENT NOTICE Benson Anni <bensonanni4@yahoo.pt>
- CAN I CONFIDE IN YOU? (sent from forged email address)
- =?UTF-8?Q?DECEMBER_REPORT...._Info_from_AT?=
=?UTF-8?Q?L-GE... scott smith <scott.s903@yahoo.pt>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent Bob Downey <agentbobdowney105@yahoo.pt>
- From :Mrs. Kraidy Vetro. My Divine call kraidy vetro <kraidyvetro@gmail.com>
- Greetings My Dear Friend Mohammad Ali <mohammadali007786@yahoo.fr>
- BUSINESS OPPORTUNITIES (sent from forged email address)
- Re: Urgent Need. (sent from forged email address)
- Dear long time friend Mrs Patricia Santos <patriciasanto90@gmail.com>
- Attention Dear, "Mr.favour mark" <lglglglvvmvv@yahoo.pt>
- Message from Mr. Korley. (sent from forged email address)
- END OF THE YEAR COMPENSATION PAYMENT !!! (sent from forged email address)
- BUSINESS PROPOSAL "RAYMOND P. WILSON" <maria@ramat-rachel.org.il>
- GOOD DAY LUCKY BENEFIFICIARY YOUR COMPENSATION FUNDS AWARD O... (sent from forged email address)
- DEAR BENEFICIARY, "MR.JOHN WALKER." <officewesternunion852@yahoo.pt>
- PLEASE KINDLY GO THROUGH AND GET BACK TO ME.. (sent from forged email address)
- Help-THANKS (sent from abused email account)
- DEAREST BELOVED IN THE LORD (sent from forged email address)
- RE: Contact them now for urgent delivery of your package. joe gadisu <j.gadisu@yahoo.pt>
- EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- RE: DEAL "UBS AG Investment Bank" <incubsinvest@investment.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Toyota Winning Notification Letter Toyota Motor <lijuan@Tianlu-tech.com>
- RE: FOR YOUR CONSIDERATION. (sent from forged email address)
- Re: Reply Arlene Mclaren <arlenee_mcc@yahoo.com>
- COMPENSATION SETTLEMENT. (sent from forged email address)
- -Urgent Response Needed "Nnukwu Nkuadigo" <info@pgi.com>
- RE: FOR YOUR CONSIDERATION. (sent from forged email address)
- Your fund Release Notification From Barclays Bank Plc "info@barclaysbank.co.uk" <chairman-barclaysgroup@admin.in.th>
- OPPORTUNITY Peter Holt <p9holt@hotmail.com>
- Good news Mark Mathew <servicelins@yahoo.pt>
- I am obligated to contact you Dr Mitchell Archibald <masssendfilesssssssss@yahoo.pt>
- Compliments Of The Season mailer@fnb.co.za <jurongcso@realyoga.com.sg>
- Hsing Ning Industrial Company Ltd...Urgently Requires Your S... "Hsing Ning Industrial Company Ltd" <hntcoffice1@gmail.com>
- USE THIS FUNDS $8.5MUSD FOR CHARITY PURPOSE "Mrs. Angeline Tuara" <angaline.tuaraa1@yahoo.pt>
- CALL ME FOR DETAILS Paul Compaore <compaorepaul70@yahoo.pt>
- IMPORTANT BIZ-NEED YOUR COOPERATI ON BENJAMIN IMIOMA VICKME <justinartey@yahoo.fr>
- RESPONSE NEEDED "Mr Femi" <dahlia@sterlingsilverlandscaping.com>
- Soliciting Your Concern(Confidential) (sent from forged email address)
- YOUR PACKAGE OF $15.5M. US AMBASSADOR TO NIGERIA <usambassadortonigeria616@yahoo.pt>
- ID #: UPS/UNHSP/145/014 "Merks, Wendy" <wmerks@sd43.bc.ca>
- From Ms. Abigail Vanegas. "Ms. Abigail Vanegas" <stanabi47@yahoo.co.jp>
- WORK WITH ME BANK OF CAMBODIA (sent from forged email address)
- YOUR CANDID RESPONSE IS NEEDED! (sent from forged email address)
- DEAREST ONE! "MRS. R. HOLTSBERY" <rhbry@myfairpoint.net>
- Re: To whom it may concern!! (Death or alive) (sent from forged email address)
- HELLO DEAR "MRS.JOYLEN TREYA" <joylen_treya11@outlook.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- AWARD NOTIFICATION FINAL NOTICE (sent from forged email address)
- FUNDS TRANSFER/ATM VISA CARD (sent from forged email address)
- Re: Hello My Dear Friend, This is very urgent (sent from forged email address)
- URGENT ATTENTION "U.S HOMELAND SECURITY" <ecocash37@yahoo.pt>
- I notice that your funds is still in the Federal Suspense Ac... "Mr. Stephen Allen" <stephenmr335@yahoo.pt>
- THIS IS AN IMPORTANT E-MAIL TO YOU ,KINDLY GET BACK TO ME
I... "Mrs. Graca Michel Mandela" <mrsggracamachel@gmail.com>
- Dear Friend, "Mrs. Glenda SCOTT AMAH" <officeofficetodaygood@yahoo.pt>
- ATTENTION:: kenny Wilson <kenny@donaafinace.org>
- ATTN: RE-CHANGE OF ACCOUNT UN OFFICE <infoxxxxx88@yahoo.pt>
- Your Consent x (sent from forged email address)
- Greetings In The Name Of God Mrs Rose Holtsbery <roseholtsry@gmail.com>
- CONFIDENTIAL COURIER DELIVERY FOR YOU (sent from forged email address)
- Expression of Interest (EOI) (sent from forged email address)
- Hello Friend, "MR.Charles Elim" <jpboy612@yahoo.pt>
- From United States Former Ambassador to the Republic of Benin "Mrs. Gayleatha B.Brown" <hgun.mjfkt@yahoo.pt>
- ATTENTION TO YOU Wright Amos Rotimi <webme291@yahoo.co.za>
- PLEASE I NEED YOUR HELP Miss Sonia Kruger <uthgdr@yahoo.pt>
- Hello Dr Moussa ISMAEL <moklhgh@outlook.com>
- 2015 USA Conference invitation.... 2015 USA GHRWO <peni.hurriyati@rumahzakat.org>
- Best regards! Mr Samuel Kofi <pwkm@ukrpost.ua>
- WE OFFER LOAN SO HURRY NOW FOR A LOAN TODAY PASTOR CAROLINE LOAN <carolineloann2009@gmail.com>
- (no subject) Immediate Payment Notification <adambello767@yahoo.pt>
- Hello dear lina kenneth <lina.kenneth@yahoo.in>
- YOUR PAYMENT NOTIFICATION!!!!!!! (sent from forged email address)
- Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
- RE Mrs Elizabeth Alan <mr777777mrs888@yahoo.pt>
- ATTENTION Kennedy Wilson <kennedlogistic@centraltown.gh>
- Greeting to you in the name of Almighty God. Amjad al-Hariri <alhariria69@yahoo.pt>
- RE: Please contact Him concerning the money in the box Barbary Davids <eugene@techlinkz.net>
- U.S. DEPARTMENT OF THE TREASURY (sent from forged email address)
- FBI LETTER OF NOTIFICATION[CODE:210} (sent from forged email address)
- From The Desk Of James B. Comey Jr (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- Get In Touch Immediately!! (sent from forged email address)
- GOOD DAY felix ramon <felixramon138@yahoo.pt>
- ZENITH BANK LONDON YOUR ATM CARD IS READY NOW (sent from forged email address)
- RE: CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- VERY URGENT "Sgt. Dakota L. Meyer" <m.contact38@yahoo.pt>
- Re: Read And Get Back To Me Urgently. (sent from forged email address)
- A BUSINESS PROPOSAL TO YOU. "Steven Wang" <steven@wang.com>
- HELLO FRIEND bolislav gabriel <michealautin002@gmail.com>
- CONGRATULATIONS FROM FACE BOOK! MR JOHN BRUMA <mrjohnbruma123@gmail.com>
- YOUR FIRST WESTERN UNION PAYMENT IS AVAILAVLE FOR PICKUP (sent from forged email address)
- DIRECTOR DHL COMPANY DIRECT LINE:+229-98607338
"DIRECTOR DHL COMPANY DIRECT LINE:+229-98607338" <jesuswillimas@yahoo.pt>
- ATTENTION PLEASE! John Ronald <johnronald943@yahoo.pt>
- YOUR {ATM VISA CARD}HAS ARRIVE SUCCESSFUL ???? "Dr. Richard Bruno" <offilceoffil67@yahoo.pt>
- From Mr. Allan Hurvitz ( Reply ) (sent from forged email address)
- TRUE LOVE Nasirah Ali <nasirahali01@gmail.com>
- I have a proposal for you, Regina Perry <eilirah@rediffmail.com>
- PACKAGE REGISTERED CODE NO 3KD819. RICHARD GREAT <hanapea@yahoo.pt>
- WESTERN UNION AVAILABLE FOR PICKUP BY RECEIVER (sent from forged email address)
- ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA (sent from forged email address)
- ATTENTION : ATM OWNER, mrsjennyedward <foo_ifoo@yahoo.pt>
- (no subject) larry maxwell <larrymaxwell95@yahoo.pt>
- DIRECTOR DHL COMPANY DIRECT LINE:+229-98607338
"DIRECTOR DHL COMPANY DIRECT LINE:+229-98607338" <jesus.willi@yahoo.pt>
- MRS PETIENCE ANDREICHYM Rebecca Nnaya <rebeccannaya@yahoo.pt>
- YOUR PAYMENT OF $2.5MILLION DOLLARS,VIA ATM MASTER CARD. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Your first payment have been sent to you, asim atani <atani_asim1@o2.pl>
- Hi Dear (sent from abused email account)
- CALVARY GREETINGS ROBIN WATSON, I AM MRS PATRICIA KNEWL A B... mrs patricia <vivian202micheal@yahoo.co.jp>
- Cash Awaiting Pick Up. (sent from abused email account)
- Attention Please jim clark <info_offffffffffffffffffwww@yahoo.pt>
- From Dr.Paul Sawadogo "Mrs.Tan Ruby" <mrstanruby12@gmail.com>
- Urgent reply for more detail. Laurn Rica <mrslaurenrica@voila.fr>
- Dear Friend geore giwa <geore.giwa@yahoo.pt>
- ATTENTION: SIR/MADAM, David Jackson <david.jackson584@yahoo.pt>
- =?UTF-8?Q?Re:Read_your_message_it=E2=80=99s_very_much_import... Ramirez Castano <ramirezcastano698@yahoo.pt>
- INTERNATIONAL MONETARY FUND(IMF) (sent from forged email address)
- FROM Murray Davidson. "Mr.Murray Davidson" <murray_davidsonuk2@yahoo.com.ph>
- ATTENTION PLEASE! RONALD JOHN <ronaldjohn237@yahoo.pt>
- Can you receive and manage this fund ? "Mrs. Angela Benjamin" <"angel@"@sakura.ne.jp>
- Your ATM CARD Ref 35460021 "Mr. Frank Davis" <cao@ffgpcb.com.cn>
- A Great Opportunity Waiting, Are You Reliable? (sent from forged email address)
- MY GREETINGS ....!!!!! ... (sent from forged email address)
- ATTENTION PLEASE! John Ronald <johnronald848@yahoo.pt>
- Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
- Instruction To Credit Your Account!!! (sent from forged email address)
- Attention: Dear Sir or Madam, Dr Francis Enekorogha <vcvc.cxcxx@yahoo.pt>
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- Dearest Beloved, Kindly reply me Klaus Eldridge <jordan@vox.com.py>
- Federal Bureau of Investigation Director (F B I) (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- Compliment of the season gomez jonas <gomezjonas582@yahoo.pt>
- YOUR WINNING NOTIFICATION (sent from forged email address)
- SUCHEN SIE KREDIT Vincent Smith <ericramseyloanlender@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <private00044@gmail.com>
- Unpaid Beneficiary (sent from forged email address)
- Re:Project Email. Jin Zhang <widermanedmond@hotmail.com.hk>
- Hi Mrs Betty Akissi <mrsbbettyakissi@yahoo.com.ph>
- Re:Business Email. philip@asia.capricornpress.com
- Recognized Beneficiary (sent from forged email address)
- Fund for charity work in your country (sent from forged email address)
- IMF OFFICE OF LEGAL AFFAIRS AGENT (sent from forged email address)
- RE:WORK AT HOME AND EARN MORE "KaiTai Industrial Limited" <kaitailtd@asia.com>
- EuroMillions lottery winners Colin Weir and Chris Donation A... Colin & Chris Weir
- An Offer You have To Consider Reply Musa Aliyu <musa_aliyu95@yahoo.pt>
- Re:Project Email. Jin Zhang <interlinktrans@hotmail.com>
- Dear Friend (sent from forged email address)
- CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD Mrs Zinchin Sullin <anyjohn601@yahoo.pt>
- Urgent Response Is Needed (sent from forged email address)
- My Request Mis Maryam A Nawaz <sololung2@yahoo.co.jp>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- RE:Hello My Good Friend. (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- Greetings Mrs Deborah Benson <imfoffice34@yahoo.pt>
- I AM WAITING FOR YOUR URGENT REPLY MR JHORGE <jhorge.james@gmail.com>
- nter aArica /UK Recruitment Job Agency JOB ADVERTISED VACANCIES <jobooffer12@gmail.com>
- Saludos Joji saheed <jojisaheed@yahoo.pt>
- Attention, Please Urgent is needed "Mr.Steven Morgan" <odgwuego@yahoo.pt>
- Dear: Beneficiary (sent from forged email address)
- OFFICE OF THE US AMBASSADOR TO NIGERIA JAMES F ENTWISTLE <jamesfentwistle778@yahoo.pt>
- Lets Us Claim The Fund together Mike Ibore Ineh <mikeibore@yahoo.co.jp>
- Re: Re-validation Of Your Unclaimed Funds (sent from forged email address)
- Urgent Please Soulemane Kaba <soulemanekaba65@yahoo.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@ig.com.br>
- Attention please; Gouirah Nedia <mrsnd.guh2014@gmail.com>
- CONTACT MR. ELTON LOUIS WITH YOUR DELIVERY ADDRESS TO RECEIV... "MR. FRANK WILLIAMS" <officeofficeo224@yahoo.pt>
- Hello. Kenneth Williams <ftdb2011@outlook.fr>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- From Mrs.Albina Borya "Mrs. Albina Borya" <albina2borya@hotmail.ru>
- YOUR TRUST IS ALL WE NEEDED!!! John Mills <j.mills39@yahoo.pt>
- Best Regard" From Edward Addo Please Reply Back "Edward Addo" <edwardaddo01@gmail.com>
- FROM DHL DELIVERING COMPANY DHL COMPANY <dhlfofficeds@yahoo.pt>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent Downey Bob <bob.agentdowney@yahoo.pt>
- From Annicette Gonnta. Annicette Gonnta <annicettegonnta@outlook.com>
- FROM DHL DELIVERING COMPANY DHL COMPANY <dhlfoffice@yahoo.pt>
- Dearest Respectful One, aishah kone <zenabhc01@yahoo.co.jp>
- Dear Friend, Can We Work Together?., Ezeh Solomon <solomon_ezeh@yahoo.co.uk>
- CONTACT MY ACCOUNTING OFFICER FOR THE ATM VISA CARD. office use <officeuse882@yahoo.co.uk>
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <private00044@gmail.com>
- Delivery of the funds to you in your country of residence "Mr.Joe Ike" <ab2190001@yahoo.pt>
- BUSINESS PROPOSAL. malam imuro <malamimuro@yahoo.pt>
- CONTACT Private Banking at NEDBANK Private Banking at NEDBANK <alexjacob20142014@gmail.com>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka1@gmail.com>
- RE: YOU RECEIVE 1 UNREAD MESSAGE. Loran and Malik TOURE <lmtoure225@yahoo.pt>
- from Williams Muammar Africa United Nation +233546972482 david bryan <davidbryan861@yahoo.pt>
- Urgent Business Proposal Lucky Sipo <lucky.sipo@financier.com>
- Greetings and God bless you from Mrs Maria Barak, "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
- Request from Dave's wife, Julie Writing from hospital, "Mrs. Julie Dave" <juliejuliedave2014@outlook.fr>
- Greetings From Safari Langat John <abaker@cityofportwentworth.com>
- Respected Beneficiary. "Mrs. Angelina Johnson" <pnil53@yahoo.pt>
- Very Urgent Please... (sent from forged email address)
- DID YOU AUTHORIZSE ANY BODY TO CLAIM YOUR FUND !!!! Paul Wiltton <paulwiltton@yahoo.pt>
- From Mrs.Grace Martins. Grace Mart <grace_07martins@yahoo.co.th>
- seek your participation "Farouk Al Surnmi" <commercial@excelcarriers.com>
- DID YOU KNOW ABOUT THIS Sir Michael Clifford <sirmichael_c@yahoo.pt>
- Very Urgent. "Engr. Amin Saleh Qasem" <aminsaleh004@gmail.com>
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein=2E_Jessie_Roberts?= Miss Jessie Roberts <hirosugipon123@yahoo.co.jp>
- Hello. Kenneth Williams <dbbftd@kimo.com>
- CONTACT MICHAEL TIM ESQ "Ms. Arene Williams" <info@mataramkota.go.id>
- Dear The first $6000.00 was sent today . "Mr.Maurice Morgan." <interpolbeninrepubliccommand@yahoo.co.uk>
- GOOD DAY "Mr.Olis Ashley," <omarjohn840@yahoo.pt>
- Conference Invitation... Jessica <Jessica.Mera@blumail.org>
- Dear: Beneficiary. (sent from forged email address)
- Sincerely From Miss Grace Miss Grace Mamadou <gracemamadou@gmail.com>
- Congratulations. (REPLY) anthony wood <woodanthony158@yahoo.pt>
- CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER FROM CITI BANK OF LONDON <dr.ferdmark12@gmail.com>
- My Dear contact me immediately Mrs Liyana Zieta <liyanazieta4@gmail.com>
- STOP CONTACTING "Mrs. Susan Wayne" <lab@sjmsa.co.za>
- WINNER: (sent from forged email address)
- Congratulations Lucky Winner!!! Simply contact your claims a... Facebook Lottery Inc. <welcome@cfi-hotels.ch>
- DANGOTE FOUNDATION LOTTERY INTERNET FOR EXPANSION IN THE WORLD lottery head office <monson.edward@yahoo.pt>
- PAYMENT NOTIFICATION...!!!! cash release office <ocashrelease51@yahoo.pt>
- I am Mrs Kivi Kangas, citizen of Finland and 68 years old. Mrs Kivi Kangas <mrskivikangas21@yahoo.pt>
- DONATION FOR THE WORK OF GOD. Mrs Rita James <adamssjrita04@yahoo.co.jp>
- From Name, Mrs Rebeca Attoumbe rebeca attoumbe <rebecaattoumbe@prokonto.pl>
- My Dear "Mrs. Cymia Williams" <husman365@yahoo.pt>
- Greetings from Afghanistan and thank you for your prayers! (sent from forged email address)
- Get Business, Home Or Personal Loan Today Web Global <globalfinancialloan@mail-on.us>
- Dear Good Friend, lucy Gaso moore <lucymooregaso@gmail.com>
- CONFIRM YOUR DELIVERY. Master Card <msteel13@verizon.net>
- CONTACT MY PRIEST FOR YOUR COMPENSATION DRAFT Mr Samuel Jude <mrsamueljude653@yahoo.pt>
- Attn: Daouda Doumbia <darrasandrine@yahoo.ca>
- PAYMENT REF: CBN-UBA/IRD/CBX/021/07-14 Kareem Muhammed <edmonton@lancashire.ca>
- YOUR PAYMENT IS READY (sent from forged email address)
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_My_Dear?= Mellisa Lewis <hm759011@gmail.com>
- GOOD NEWS TO YOU "MRS.MARRY ANDERSON" <occvfb@yahoo.pt>
- HELLO DEAR THIS IS AN IMPORTANT INFORMATION FOR YOU "Mrs.Maricela R. Jasper" <jasperm794@yahoo.pt>
- Good Day. "Mr. Leon" <leonnasharer@yahoo.pt>
- CANI TRUST YOU IN NAME OF GOD SAKE "Miss. Pamela H . Swan" <misspamelaswanhelen2000@yahoo.pt>
- Greetings Maria Coetzee <mrs.mcoetzee2011@yahoo.pt>
- Remittance/Foreign Operations Dept,Central Bank of Nigeria Mohammed Kamran <mohammedkamran447@yahoo.pt>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
- CHRISTMAS BLESSING (sent from forged email address)
- FROM: MR.KAZIM TAYLOR. "Kazim Taylor" <yy1@hujgdop.com>
- ATTN: RE-CHANGE OF ACCOUNT World World <infoxxxxx001@yahoo.pt>
- URGENT POSITIVE TRUST FROM UK, MR PETER <m000@voila.fr>
- Important message scott smith <scott.s90879@yahoo.pt>
- ATT: BE MY PARTNER Mohammad Ibrahim Abdulaal <abdulaal_m02@outlook.com>
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- Right now "Mrs. Alice" <alice_kone_10@yahoo.co.jp>
- YOUR URGENT REPLY IS NEEDED......CONSIGNMENT DELIVERY files documents <fls_documents@yahoo.com>
- Hello my beloved in the Lord. "Mrs.Patricia Maria" <web2014goodyear@ig.com.br>
- UNITED NATIONS CONGRATULATIONS BENEFICIARY. (sent from forged email address)
- F-Y-I (12-05-2014) (sent from forged email address)
- I am waiting for your Anderson Fletcher <fletcheranderson197@yahoo.pt>
- Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <ezeobi96@yahoo.pt>
- PLEASE I NEED YOUR URGENT HELP. Sofia Kipkalya <sofiakipkalya941@gmail.com>
- THIS IS YOUR MTCN ===6605740058 MR JOHN ROBERT <pettonyes@yahoo.pt>
- BUSINESS PROPOSAL MESSAGE Cedric Lizin <barclaysbank.uae20@yahoo.pt>
- Bank of America Corporate Office Headquarters "Mr.Brian Moynihan(CEO)" <ofcefi11@yahoo.pt>
- RE:YOUR REF/PAYMENTS CODE: ECB/06654 FOR $900,000 USD ONLY. "Mr. Ben S. Bernanke" <user@noteworthymedical.com>
- ATTN: RE-CHANGE OF ACCOUNT Mr Young Lee <infoxxxxx001@yahoo.pt>
- AMBASSADOR JAMES F ENTWISTLE new file <newfile232@yahoo.pt>
- WESTERN UNION AVIALEBLE FOR PICKUP BY Receiver +2347080153874 (sent from forged email address)
- URGENT ASSISTANCE NEEDED Mr Sheick Abdul-aziz <sheickaziz@gmail.com>
- Claim Your UK Lottery Winning. (sent from forged email address)
- RE "Cpt. Kimberly Nash"<info@ndma.go.ke>
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
- Good Nwes From Rev.Dr James W Walter "Rev.Dr James W Walter" <hghhg96867@yahoo.pt>
- Dear Friend, Maria Fabbris <maria.fabbris@yahoo.pt>
- APPLY FOR LOAN NOW Diamond Loan Company <impressora@e-fenix.com.br>
- Reply sen der <senderer15@hotmail.com>
- Congratulation you are a lottery winner. (sent from forged email address)
- Dear Friend, nelson mark <nelsonmark902@yahoo.com.ua>
- FOREIGN INVESTMENT PARTNERSHIP PROPOSAL barrister mamudu keita <mamuduatlaw@gmail.com>
- Thanks For your Past Efforts Your Compensation Ready lamido sanusi <lamidosanusi450@yahoo.pt>
- GREETINGS FROM SISTER ANN GODWIN. From Ann Godwin <anngodwin101@yahoo.co.jp>
- Greetings Dion Joelle <dionjoelle833@yahoo.pt>
- Attention: Beneficiary, (sent from forged email address)
346 entries -- last updated: 2014-12-05 15:20 UTC
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