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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.
SCAMMED VICTIMS/REF/PAYMENTS CODE:06654 AMT: US$1,200,000 USD. "Rev. Jeremy Owen Douglas" <revjeremyowen@hosanna.net>
GOOD NEWS "Mr. Tony Elumelu"<monica@lisacommunication.com>
PATNASHIP REQUST "LOOPY"<gar_ry@live.com>
APPRECIATION OF YOUR PAST EFFORTS "Richard Silva"<richardsilva2541@sify.com>
Please read the email carefully and get back to me. "Wilfrid Azor."<willazor@rel.com>
Greetings & Business Proposal "Jim McConville"<work102@virgilio.it>
CLAIM NOTIFICATION. "FEDEX"<newsletter@delhinetweb.com>
Preis gewonnen (sent from abused email account)
SOLICITING FOR FOREIGN FINANCIAL/ RECEIVING REPRESENTATIVE. SINOSTEEL TRADING COMPANY <infsinostetrading@consultant.com>
Hi, Good Morning. "jonnywilliams@cantv.net" <jonnywilliams@cantv.net>
Good News.... "UNCC"<mailer@un.org>
congratulations!!!!! You have won 500,
000GBP in the n... "Nokia Promo" <info@nokiapromo.com>
Good day and God bless you. "JONES"<mrslilianjones8@aol.com>
From United States Consulate "United States Consulate"<unitedstateconsulate1@yahoo.co.jp>
Bequest. "Karl Su" <karlsu1@web2mail.com>
You Have Won Spring Bank ATM Master Card. "SPRING INTERNATIONAL BANK" <bingo004@w5xio6b9z.homepage.t-online.de>
From; Madam Mary Amee Mrs Mary Amee <information@magshops.com>
STRICTLY CONFIDENTIAL "Dr.Adams Jerry"<tanloinguyen@vnn.vn>
Call Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
URGENT "GEGEORGE WILLIAMS"<gwglobalbiz@info.net>
MYSTERY SHOPPER WANTED ^^^ extra INCOME! "MYSTERY SHOPPER"<h.dukee@yahoo.com.hk>
DIRECTIVES ON YOUR AWAITING FUND REPLY. "Dr Morris Elofu"<temp@1128.org>
PLEASE READ (IMPORTANT) "Mrs. Angelina Abery"<roy@asiaray.com>
Unpaid-Beneficiary, "Mr.David Ramsey"<alertnotices004@gmail.com>
EMPLOYMENT OFFER "Dr. Greg Spinelli" <claudemir6956@oab-sc.org.br>
From George and Suzan Daniels/Appeal for Assistance. "george daniels" <georgedaniels00211@fresnomail.com>
Re: Intercepted Transfer Worth 10.5 million Dollars "Dr. Mark Egobia"<mark.egobia0122@huskies.com>
Hello Dear "Mustaf"<mustaf2010@nnpc>
- Investment "Gaga"<john@john.com>
Dear Friend Dr B. Yabubu Yusof <info@yakubu.co.uk>
Dear Friend. "Dr. Kevin Brown"<kevin@natwestbank.co.uk>
Attention.. "Hajia Turai Yar Adua" <hajia.turai.yaradua@knt.com.hk>
MRS HELENE SNEDDON USE THIS FUND (sent from abused email account)
ARE YOU AWARE OF THESE: "THAMES AND FINANCE"<artnua@eircom.net>
CONGRATULATION FROM USA LOTTERY!!! "U.S.A. Lottery Promotion."<admin@bjzdnx.com>
*** PAYOUT ALERT *** "Committee On foreign Payment ®"<info@atm.com>
Re "ATM CARD OFFER" <info@info.com>
BUSINESS PROPOSAL!!! "Mohd Idris" <info@agri.ubu.ac.th>
Congratulations you are a winner today "UK Lottery Organization"<uksea2000@gmail.com>
SUPPLY NEEDED "Dr Jackson B .Solomon"<jacksonsolomon80@yhoo.com.hk>
Important. "Dr. Odum Paduwa." <odumpaduwa888@yahoo.com.hk>
My Friend Mike Komo <mike_komo03@cptelnet.com>
Beneficiary....PAYMENT FILE NUMBER: A "Dr. Mansur Muhtar OFR"<drmansurmuhtar851@minister.com.ng>
Seeking for partnership "Mr Roh Dae-jung"<lian_beefunds@yahoo.com.hk>
Attention: Honourable Beneficiary, "From Gov. Sanusi Lamido."<info@hotmail.com>
CONTACT SPEED TRUST COURIER COMPANY BENIN. "Mr. Victor Kwasigha" <antthonibu@sgbbj.com>
CONTACT REV FEMI JULIUS FOR YOUR COMPENSATION. "MRS SARAH BAGWELL"<SARA@YAHOO.COM>
Can You Handle This? "Joseph Bary"<josephbary3@gmail.com>
CONTACT WESTERN UNION FOR YOUR PAYMENT (sent from abused email account)
Transfer Equiry!!! "Dr. James Brown" <gbdessy@sbcglobals.net>
Governments Non-assessment Bond presidency overdue <presidencyoverduecontractpayment@yahoo.co.uk>
Your attention please, "Mr. A. K. Ignatius." <gir@tkm.att.ne.jp>
ATTENTION SCAM AND FRAUD VICTIM CONTACT HIM TODAY "Chief Mrs Farida Waziri"<scthabo@yahoo.cn>
Urgent From Bank of China {Reply Now} !!! "MR.CHEN GUAN"<info@guan.com>
PROCEDURES TO GET ATM CARD "UNECA AFRICA"<info@uneca.org>
Dearest Friend, Sarah Smith <smithg.sarah@hotmail.com>
INTERNATIONAL MONETARY FUND COMPENSATION "DR. PETER WILLIAM" <b.micheall@btinternet.com>
Did you sign any Deed of Assignment Mrs Hajia Farida Waziri <norcodan@yahoo.com>
ATLASHILL FINANCIAL PLC "ATLAS GROUP"<noreply@info.com>
CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFER... "BARR.EDWARD BAKARI" <c-klein1@sbcglobal.net>
Re: Greetings... "=?ISO-8859-1?Q?Sergio Humberto?=" <info@msn.com>
Hope this message get to you!!! Marcus Andreen & Associates <barrristers-reply@live.com>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "ROBERT S. MUELLER, III"<roberts.mueller2009@yahoo.co.nz>
Hello Dear In Christ, Sarah Barango <sarah_barango@davidark.net>
Good day to you, "Harvey Domenic" <info@harvey.com>
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT "Mr Essen Johnson"<essenjohnson70@yahoo.com.hk>
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT "Peter Obi"<obi.peter50@yahoo.com>
VERY URGENT!!! "Princess Deo" <princessdeojj@live.com>
PLEASE HELP ME OUT rose williams <rose_williams.22@sify.com>
Urgent Maaoka Jeda <bgfinternet3@rozae.com>
Immediate response Sgt Robert William Hunt <sgtbgary9@discuz.org>
HELLO "GARRY LOOPY"<g4loopy@gmail.com>
From: Sister Lilly Ohans LILLY OHANS <lilly.ohans2@btinternet.com>
PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER 22/03/2010 "HALIFAX"<zumambeki_40@yahoo.com>
Re: please contact mr. andrew michael for your winnings "Mrs. Mary Benson"<info@unitedkingdom.org>
Urgent Transfer. Foreign Department <mail@foreigndept.net>
From: Miss Abibat Salif Abibat Salif <abibatsalif_11@freefoxmail.net>
(no subject) "Terenia Krajewska" <terenia@wm.olecko.pl>
WESTERN UNION PAYMENT NOTICE(CBN) "WESTERN UNION TRANSFER NOTICE (CBN)" <GovernorofficeDept@yahoo.com>
URGENT DELIVERY FOR YOUR DRAFT POST OFFICE DELIVERY <pjc434@verizon.net>
Your Email Won !! "Euro Million Lottery" <info@aim.com>
Do You Need A Loan ?Contact Us Now "Crystal Financial Loan Company" <info@loan.com>
FROM: Mr Charles Brown "Mr Charles Brown"<charlesbrown@hotmail.com>
BOOK KEEPING/ PART TIME JOB "JIM SCOTT"<noreply@jimscott.com>
urgent proposition "george giwa"<test@northone.ca>
Dear Friend "Barnard Theodoric"<theo@bankers.com>
BUSINESS PROPOSALX "Mr Eric Elliot"<webconsultant_sdnbhd@hotmail.com>
CONGRATULATIONS FROM IRISH PROMOTION HOUSE 2010 "IRENE WOOD"<lottery_info@irish.com>
CALL ME AT +2348038104674 FOR MORE CLARIFICATION,OFFICE OF T... "General Dennis Goodman"<dennisgo@sify.com>
RESPONSE NEEDED "Miss Donna Story"<smithwilli0@yahoo.cn>
URGENT "Miss Donna Story"<smithwillia0@yahoo.cn>
FROM SIR CHRIS NEWSON (SCANNED) -- "Sir Chris Newson"<sir.newson.chris29@gmail.com>
From Mrs Sali Quattara..................I Need Your Help Ple... SALI QUATTARA <sali_quattara2@btinternet.com>
Dear Trusted Friend, "Madu"<test@northone.ca>
EURO LOTTERY (sent from abused email account)
From Mark Tunde "Mr. Mark Tunde"<sales@bluemax.com.tw>
Microsoft Word Team! Gary Lausell <glausell@earthlink.net>
CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE "MR. JAMES OBUMU" <aries70trinko@yahoo.com>
From Lu Lang/F22 "Lang Lu"<langu86@gmail.com>
Dear , CHARLES KOFI <charleskofibob@yahoo.com>
REQUEST FOR AN ASSISTANCE PLEASE REPLY. MRS JOMBO EDITH <mrs.jombo@sify.com>
My name is Mr. BADUL SOWEDO "MR BADUL SOWEDO"<temp@1128.org>
KINDLY RESPOND mariematheson@onet.eu
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
Hello Aminata Sankoh <aminata@unbuness.com>
URGENT AND YOUR REPLY IS APPRECIATED "ERIC HOWARD"<erichoward000001@yahoo.com>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.com>
OUR REF:22/3/10 "ALEX THOMPSON"<info_info60@mail.ru>
Call Me Now Telephone: +44-703-599-7121 "Dr Michael Davids"<michael@aol.com>
CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT. Mr ROGER JENKINS <or_593du@verizon.net>
Hi Dear,
LETTER OF COMPENSATION/SETTLEMENT FROM THE (I.C.P.C) "I.C.P.C ANTI-FRAUD DEPARTMENT"<rajhhhannicpc@gmail.com>
From Mr.Kazim Obaid "Mr.kazim Obaid"<kazimbd7@gmail.com>
Contact The Legal Practitional "Mrs. Elizabeth Park Fowler (Elizabeth)"<sales@ino.co.kr>
BENEFICIARY ***Payment Approval*** "FEDERAL MINISTRY OF FINANCE"<federalministryfinance000@secretarias.com>
ACURA AWARD ANNOUNCEMENT "AWARD"<xasfree@terra.es>
Good Day to you, "Sgt. Paul Wayne Maes"<pwmaes112@peoplepc.com>
PART TIME JOB DSF Furnitures <garry_hard@yahoo.com>
SOLICITING FOR YOUR PARTNERSHIP IN A PENDING BUSINESS TRANSA... "Dr LI Ka Cheung Eric"<dr.kcheungeric@gmail.com>
I NEED YOUR HELP TO HANDLE THIS TRANSACTION "marggabriel@aol.com" <marggabriel@aol.com>
ATTENTION:CONFIRM YOUR WINNER EMAIL ADDRESS "Mrs.Sherrell Barber"<infcheng1@live.co.uk>
Do You Need A Loan ?Contact Us Now "Crystal Financial Loan Company" <info@loan.org>
GOOD DAY Dr B. Yakubu Yusof <dr.b.yabubu.yusof@hotmail.com>
Hi My Dear ! Lovet Garba <lovetgarba@yahoo.com>
Your ATM Credit Card. "Dhl Courier Service, Accra-Ghana." <dhldelliverrydept@mail2ghana.com>
Foreign Payment Due Process Unit Due Process <dueprocess1000@att.net>
YOUR PAYMENT OF US$10.5MILLION IS ON THE WAY TO YOUR DESTINA... Federal Treasury Department <federaltreasurydept@globomail.com>
Fund Transfer "Dr. John Adeleke"<adeleke0011@gmail.com>
read and assist me... HAJIA MARIAM <haj.mariamooo@gmail.com>
IDEAL "SL Douglas"<realrealgore@live.com>
GOD LOVES A CHEERFUL GIVER "Mr. Harry Hakeem"<harryhakeem777@aol.com>
Your Well Deserved Compensation. Ms Rebecca Ault <rpgrimm1@att.net>
RICHIESTA DI INTERVENTO URGENTE !!! "Patrick .W.Chan"<heldersponsor@bigmir.net>
Your Payment Notice {202-XT}-1 "LBC Int'l"<lbc@lbc.com>
£5,218,140.25 [Let Us Work Together] "AAA"<jameslikana@aim.com>
Kindly Consider this offer. "Mr. Kazim Obaid"<kazimmobaid@gmail.com>
This Is Our Last Notice To You. (sent from abused email account)
Attn.....Please "Okudzeto"<mrsamokudzeto1188@gmail.com>
From Hilda Davis "Mrs Hilda Davis" <davisohilda@yahoo.com>
PRESTAMO @ 3% "Glitec servicios de prestamos" <gl-s@live.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Greetings in the name of our lord Jesus Christ. "suzana147@cantv.net" <suzana147@cantv.net>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
REGARDING YOUR LATE COUSIN "Frank Miller"<fmiller9988@sify.com>
REPLY ASAP (sent from abused email account)
part time job "milder"<mildthomas02@gmail.com>
FROM. DR. GARUBA GAMBO . ( NNPC TOWERS). "DR.GARUBA GAMBO"<drgarubagambo@airsoftmail.com>
CONTACT MONEY GARM NOW FOR YOUR PAYMENT . false <c-klein1@sbcglobal.net>
Comptroller "Quill"<comptroller_dc@accountant.com>
Investment Capital "Giorgio Luiz"<b1he002@sbcglobal.net>
Re: Waiting For Your Confirmation. "Mr. Daniel Citrin"<imf_uk@tin.it>
ATTN Mr/Mrs. Ban Williams <banwillls@hotmail.com>
Date: 03/19/2010 "FEDERAL BUREAU OF INVESTIGATION"<robert@fbi.gov>
AFTER A SERIOUS THOUGHT. "Joseph Sanusi" <uuu19479@googlemail.com>
United Nations Grant/Settlement Commission (UNCC) "Ban Ki-Moon"<info@lee.com>
Email Award claims 2010. "EURO MILLION FINANCIAL B.V"<helpdesk@webmaster.org>
Marketing Research Base On Your Location "Orwell Callahan"<jccl16jiuerji@yahoo.com.hk>
Personal contact "Larry H"<larryhenderson102@yahoo.com.hk>
INSTANT LOAN CREDIT FIRM "INSTANT LOAN CREDIT FIRM" <info@loan.com>
URGENT ASSISTANCE NEEDED <eric_hoff@bluewin.com>
Award Notification and Final Notice..... "Mrs Donnald Rita"<info@microsoft.co.uk>
Dear: Friend. "Mrs. Belinda Z. Idris"<info@cac.com>
2010 REPORT! "FBI WASHINGTON DC"<fbi@washington.dc.org>
From Nigeria Investigation Bureau (Urgent) "Economic and Financial Crimes Commission"<pvd.efcc@gmail.com>
Letter Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
ATTENTION "Desmond Leng Office"<info@info.com>
Friend, Urgent Enquiry Please! William Evans Cole <wcole@uk2.net>
YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $750,000.00 "Mr.Frank Pett"<frankpett@ymail.com>
Loan Offer At 2% Apply Now "NationWide Loan" <loanoffer@mail.nethotel.com.tw>
PRIVATE AND CONFIDENTIAL "Dr.Johnson F Williams"<gfhfgghgfgh@btconnect.com>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
Business Proposal suriya jungrungreangkit <suryat11@indiatimes.com>
Reply Asap Wilfrid Azor <mailwilfridazor100@eircom.net>
CAN I TRUST YOU ? "GEORGE WILLIAM ASSOCIATE"<info.gwilliams@gwilliams.com>
YOUR FILE HAS FINALLY BEEN SHORTLISTED FOR PAYMENT "INTEGRATED PAYMENT SYSTEM"<atm_payment_depart44@yahoo.com>
United Nations Under-Secretary-General UNITED NATIONS UNDER-SECRETARY <enquirieslloydstsn@live.com>
Microsoft Promotion Award 2010 Microsoft Award Promotions <infoihss@mcom.com>
(no subject) "Jason smith" <js_smith3@hotmail.com>
Kindly Respond Immediately "Leong Chai" <leongchai1@hotmail.com>
THIS IS A MESSAGE TO YOU.......... "Mr Harry Sutton"<emmanueltaiwoconsultant@live.com>
Hello "ddalisay07" <ddalisay07@kimo.com>
YOUR COMPENSATION FROM UNITED NATIONS " Mr. Ban Ki Moon" <mrspaulinemc@sgbbj.com>
Update me Peter Aka <peteraka33@att.net>
From Yours Partner Mr.Briggs Arthur Director Barclays Bank L... Briggs Arthur <abriggs45@yahoo.co.uk>
SPECIAL ALERT FROM THE FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION"<fbi.org@live.com>
CONGRATULATION! "GLOBAL LOTTERY"<bca-35@globallotto.net>
((A COMPENSATION PAYMENT FORM U.N.O)) United Nations <ban31@btinternet.com>
Re: Sincerely urgent please. "Kathy Kunzel" <kinross4@dragnet.com.au>
Good Day, "Charles Brown" <charlesbrown@yahoo.com>
Good Day Dearest. CARINE WILLIAMS <carimwilliams2@btinternet.com>
Divine Mission, Elina Robert <robertelina@amicable.biz>
Federal Ministry of Finance, Headquarters, "Federal Ministry of Finance, Headquarters"<citibank@london.com>
Acknowledge My Email To You. "Johnny Freeman"<johnnyfreeman01@yahoo.com.hk>
Your urgent reply waited Raymond Davison <dimplemshah@youtele.com>
Your Western Union Funds "Western Union"<ilya@ligaplus.biz.ua>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
NOTIFICATION OF REQUEST "DAVID WEST & ASSOCIATES"<hungyan.co@gmail.com>
To Safe Account/Next-of-Kin "DR. ALBERT MICHAEL"<dralbertmichael@gmail.com>
Dearest one Anakay Sandra <anakay.sandra01@att.net>
From Hon. Dr.Stanley Buba "Dr.Stanley Buba" <mr.philhaywood1@att.net>
My Dear "Ellen Scot" <telsholz@inreach.com>
YOU HAVE WON SPRING BANK ATM CARD. "SPRING INTERNATIONAL BANK" <welcome00@w5xio6b9z.homepage.t-online.de>
Assalamu'alaikum Hajia Fadilah Fahad <hajiafadilahfahad@yahoo.de>
CONTACT HIM FOR YOUR COMPENSACTION NOW Ecowas Commission Lotto <ecowas4@btinternet.com>
ATTENTION. "Mrs.Larisa Sosnitskaya." <larisa009@dodo.com.au>
((YOUR COMPENSATION PAYMENT)) "info@un.org" <unoorg1111@gmail.com>
=?utf-8?B?SSB3YW50IHlvdSB0byBjb250YWN0IG15IFBhc3RvciBmb3IgeW... "Mrs. Bethel Solundo" <gbsolundo@mmnnk.net>
Donation SISTER ELIZABETH WILLIAMS <elizabeth.williams42@btinternet.com>
Mrs Helen Johnson Mrs Helen Johnson <gray42335@sbcglobal.net>
Activate Your Funds To Start Recieving Your Money...... "Western Union."<test@dgpaccountants.nl>
Re: reply with the details below LEICESTER LOAN CORPORATION <financeassociation.002@googlemail.com>
***THIS IS IT!!!! WONDERFUL OPPORTUNITY*** "Thomas Coleridge"<senddetails@mail2me.com>
From Mr David "David" <dandros7@aim.com>
=?windows-1256?Q?From_The_D?= =?windows-1256?Q?esk_of_Dr_?=
... Africaunion west <africaunionpost2@live.com>
Business Proposal suriya jungrungreangkit <suryat12@indiatimes.com>
PLEASE READ IT'S IMPORTANT "Angelina Keith"<sigmabeach@sigmabeach.com.br>
UNITED NATIONS COMPENSATION. "Mrs. Pamela Johnson"<atm_swiftcard@hotmail.com>
RE: Contact Dr Kwabena Duffuor <ministerfinance.gh@live.com>
STOP CONTACTING THEM "MR ADAMS CHURCH"<mradams.church@aol.com>
I Will Appreciate Your Thought On This Subject Matters. "Garry Jones"<info@banking.org>
FROM:THE DESK OF THE PROMOTIONS MANAGER, "INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,"<postmanjack1@mail.mn>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CA... "Senator David Mark" <senator.nig@clicknigeria.com>
Re: Immediate ATM DEBIT Cash Card Payment Notification. "Oceanic Bank International Plc"<oceanic12345@fastwebmail.it>
Hello my dear how are you today? "Miss. Linda Williams" <miss.lindawilliams011@googlemail.com>
Congratulations!!!You have won "IRISH LOTTERY" <claims1@lycos.com>
Urgent Responses. "Lloyds TSB Bank"<acc_jwd@lloydstsb.eu>
GREETINGS, zima peters <zima_peters@ssummail.com>
SALUT CONFIDENTIAL IN GOOD FAITH linda s <lindcici@yahoo.com>
(no subject) mrantony2@walla.com <mrantony2@walla.com>
My Proposal "Dr. Danladi Bako"<bako_npa008@yahoo.com>
Dear One, James Kofi Addo <te5464@johnnnymails.com>
YOU HAVE WON YOURSELF OUR ATM MASTER CARD. "SPRING INTERNATIONAL BANK" <Springbank003@wd5g6p3jc.homepage.t-online.de>
CAN YOU BE TRUSTED? (sent from abused email account)
FROM THE DESK OF DR. MARTINS UDOKA "DR. MARTINS UDOKA"<info@hajjogroup.com>
Barrister Edward White it is a proposal from United kingdon ... "Barrister Edward White"<releasedepartm@aol.com>
YOU HAVE WON SPRING BANK ATM CARD. "SPRING INTERNATIONAL BANK" <Springbank001@wd5g6p3jc.homepage.t-online.de>
CONTACT FEXDE EXPRESS COURIER COMPANY. "Mr.Chieme Baar."<customer@energo-pro.ge>
GOOD AFTERNOON... SIR.PAUL BRYANT <sirpbryant@hotmail.com>
=?iso-8859-1?Q?Ganar_notificaci=F3n_usuario_de_Internet?= AUSTRALIA LOTTO JUNTA <australia.weblotto@att.net>
Hello My Dearest One, MARIAMM KABUNDA <mariamm.kabunda1@btinternet.com>
Unclaimed Winnings: Nathalie Adrover <info@Nathalie.net>
THE TRUTH ABOUT YOUR FUND!!! "Mrs. Debbie Anderson" <DebbieAnderson007@gmail.com>
Your Inheritance/Contract Funds $20.5Million has been approv... "Mr. Daniel Aku."<stanleyokeke2008@gmail.com>
=?utf-8?B?WW91ciBVcmdlbnQgTWFzc2FnZSAgSXMgTmVlZGVkIEZyb20gU2... "Mr. Anthony Robert" <jerjulhoward@verizon.net>
NIGERIAN POLICE FORCE "Nigerian Police Force" <fraud_unit@interpol.ng>
ANTI-TERRORIST AND MONITARY CRIMES DIVISION, ABOUT YOUR FUND "Robert S. Mueller"<hopkinsboc@bellnet.ca>
YOUR INT'L CERTIFIED BANK DRAFT IS READY, GET BACK TO ME... "Mr. Frank Welie"<frankwelie@sify.com>
<<<<<Re: Greetings>>>>>> "2nd LT. Kathie Wilkins"<kathie.wilkinx@gmail.com>
YOU HAVE WON SPRING BANK ATM CARD. "SPRING INTERNATIONAL BANK" <Springbank002@wd5g6p3jc.homepage.t-online.de>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Inga-Britt Ahlenius" <santaalbana@yahoo.com>
CONTACT MR.CHIYERE UGO MY SECRETARY "Barrister.Paul Odili"<odili.paul30@gmail.com>
YOU HAVE WON SPRING BANK ATM CARD. "SPRING INTERNATIONAL BANK" <Springbank00@wd5g6p3jc.homepage.t-online.de>
CAN I CONFIDE IN YOU? "Mr. Alastair Davis" <mr.alastairdavis@bullworlduk.com>
Requesting For Your Partnership Wen Lee <wen@pacific.net.sg>
270 entries -- last updated: 2010-03-23 21:37 UTC
Sender domains:
- 1128.org (2)
- accountant.com (1), agri.ubu.ac.th (1), aim.com (3), airsoftmail.com (1), amicable.biz (1), aol.com (7), asiaray.com (1), atm.com (1), att.net (6)
- bankers.com (1), banking.org (1), bellnet.ca (1), bigmir.net (1), bjzdnx.com (1), bluemax.com.tw (1), bluewin.com (1), btconnect.com (1), btinternet.com (8), bullworlduk.com (1)
- cac.com (1), canadianlotto.com (1), cantv.net (2), clicknigeria.com (1), consultant.com (1), cptelnet.com (1)
- davidark.net (1), delhinetweb.com (1), dgpaccountants.nl (1), discuz.org (1), dodo.com.au (1), dragnet.com.au (1)
- earthlink.net (1), eircom.net (2), energo-pro.ge (1)
- faithserve.com (1), fastwebmail.it (1), fbi.gov (1), fbigov.cz.cc (1), foreigndept.net (1), freefoxmail.net (1), fresnomail.com (1)
- globallotto.net (1), globomail.com (1), gmail.com (26), googlemail.com (3), guan.com (1), gwilliams.com (1)
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