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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.
Swiss Inheritance Award Winner!!! "John Michael" <john@yahoo.com>
YOUR PACKAGE IS RIGHT NOW IN USA "Standard Bank South Africa"<user@mail.dntco.com>
The Presidency...Your Ref: 81.137.43.18 "The Presidency"<ben.bendle@presidency.ng.org>
MUTUAL TRUST
URGENT ASSISTANCE NEEDED <erichoff_imf@bluewin.com>
In search of a Trustee "Mrs. Cecile Reed" <mrscecilereed1@aim.com>
Hello "tony"<marktony2010@airsoftmail.com>
For details email; jarcher77@live.com "Jonathan Archer"<jarcher77@live.com>
Please Contact Mason. Peter Greg "Mrs. Angelina Keith"<keithangiekeith@aol.com>
GOOD NEWS "Dr Frank Tony" <lcorreia@atrium-incorporators.com>
Try And Reach Me at once "James Terry"<jamestery@inMail24.com>
Re: X 5,218,140.25,[ We can Work Together ] "ABG"<ericmoyo1@yahoo.com.hk>
Call Mr. Peter Spencer For Your Compensation Fund +234703340... "Mrs. Anderson Wiggins"<infor@campaignmail.com>
Good News "Ms. Okoh Sophia" <ms.okoh@fcmb.org>
My Dearest Beloved "Mrs.Patricia Anna."<patrica.anna75@gmail.com>
GOOD NEWS "PETER CHANG"<atmcardonline02@live.com>
Call for more information +234-80-357-587-05.This Is To Noti... "REV MBEKE VANSA"<info@office.com>
From Ghali Umaru "Ghali Umaru"<gumaru17@gmail.com>
Award promotion "Collins"<laandaluss22@gmail.com>
My Family's Estate "Abacha Family"<ma766731@yahoo.cn>
(no subject) ATTENTION!!! <steve.bird@xtra.co.nz>
FROM KENNY WILLIAMS. "Kenny Williams" <kennywilliams1@movmail.com>
NOTIFICATION OF YOUR FUNDS RELEASE. "Rev. John Aboh"<info@obp.com>
Apostolic Greetings !!! Mrs Joyce Ghagahaini <mrs6joyce@btinternet.com>
URGENT:From Mr Li "Mr Song Li" <songlile3538@yahoo.com.hk>
PARKS & ASSOCIATES, "JAMES PARK" <jamesparkclaims@9.cn>
I NEED YOUR ASSISTANCE "Johan Dickson" <johan.dickson@yahoo.com>
Re:instructions to transfer US$1,200,000.00 to your bank acc... "Barclays Bank Plc" <intlrmbarclays@hosanna.net>
Call for more information +234-7072018746.This Is To Notify ... "DR. GODWIN EZE"<info@office.com>
FROM THE DESK OF:MR.SANUSI LAMIDO GOV CENTRALBANKOFNIGERIACB... "MR.SANUSI LAMIDO"<wirepaymen@usa.com>
BEST WISHES FROM REV. TOBIAS TERRY. "REV. TOBIAS TERRY" <dwntwnlbrn@sbcglobal.net>
Long Over Due Payment "INTERNATIONAL MONETARY FUND"<alistair.darling.uk@imf.org>
re: read "ANDREW A. MCELWEE JR"<info@live.co.uk>
PAYMENT INFORMATION NEEDED "REV. JONNY KEANWOOD"<maddinwolfram@web.de>
Johnson "Dr.Johnson Williams"<DrJohnsonWilliam@london.com>
From Mr.David Willerstein(kindly Reply) "Mr.David Willerstein" <dwillserstain@contactdepartment.biz>
CONTACTED YOU ALONE "Dr.Benjamin Johnson"<infodrben-johnson@ygmail.com>
Hello "Mrs. Angela L. Chan."<projectsfinancier@yahoo.com>
From Edmond Welsch (BEQUEST) "Edmond Welsch"<edmondwelsch@gmail.com>
From Mrs.C.Sulak mrs sulak <mrssulak212@btinternet.com>
Letter Consultant/Contractor! "Commercial Bank"<Commercialb11@yahoo.com.hk>
I await your response. "david thorburn" <davidthorburn4@yahoo.com.hk>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
Re: Hello. Proposal for you. "Mubaraq Ahmed"<mubaraq@charity-org.com.ae>
YOUR OUTSTANDING PAYMENTS CLAIMS: VERY URGENT "Dr. Aliboh Eboh"<test@am-company.ru>
ATTENTION:READ THIS EMAIL CAREFULLY!! "TEDDY WILLIAMS CHAMBERS"<info.teddychambers@gmail.com>
MY INQUIRY IS FROM SAO TOME "Mr. David De Ansha"<info@reply.org>
Dear Winning "World Cup"<Fifalottery@Fifa.com>
Your Payment Notification 1 "Jeff Bryan"<lbc@lbc.com>
Awaiting your reply "Mrs. Sheena Gass"<sheenagassama@ojncimail.com>
VERY URGENT "DR.GREGORY DAVID" <paymentoffice_98@yahoo.es>
Stop Responding to Fraud E-mals. "Mrs. Grace Wallace."<admin@incartec.co.uk>
Greetings "Mrs. Veronica Wilson"<sister.wilson.1@gmail.com>
From Mr.Stephen Hester. "Mr.Stephen Hester."<Mr.StephenHester@w.cn>
DO NOT ALLOW YOURSELF TO BE SWINDLED AND DUPED "JAMES PARK"<jamesparkclaims@9.cn>
STOP CONTACTING THOSE SCAMMERS PLEASE. "Mrs Susan Mary Derrick"<mrs_marysusanderrick009@secretarias.com>
Congratulation,Your Email Has Been Selected. "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
You Will Like To read This... "Mrs Debra Avalos" <technology_cvvseller20@yahoo.com>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
Attn:Unpaid-Beneficiary, "Mr Nicole Gong"<test@changhong.com>
Re: Urgent Business Proposal. (sent from abused email account)
I wait your responds... "Paul Anderson"<uktrade@post.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
NOTIFICATION LETTER "Barr. Andreaw Fraser"<barrandreawfraser61@yahoo.com.hk>
CHARITY FUNDS "Mr. Adada"<AAtencio@globe.com>
Re: You Are Officially Informed "Mr. Ricardo Lewis"<imf_fundunit@112.org>
Urgent "Mark"<cashbia5@o2.pl>
MY DEAREST ONE VIVIAN YAK <vyakv001@btinternet.com>
ADVOCACY LETTER "Professor Robert Abbey"<syljan@aster.pl>
YOUR SWIFT CREDIT CARD PAYMENT "DR. PETER OBI"<obidrpeter57@yahoo.com.hk>
Your Platinum Atm Visa Debit Card is available for pick up "BOC ACCREDITED AGENT"<lloydfrgsn3@gmail.com>
PROPOSAL. "Paul Unser"<paul_unser@adbkonline.net>
Attn Dear Sir/Madam.. "Trim Intl Trade"<info@trimtrade.com>
FAMILY ASSISTANCE "Mrs.Roseline Moyo"<hfhryjk@btconnect.com>
Get Back to Me {$500,000.00} "Mrs Esther Moore"<admin@parliament.gov.ki>
Congratulations You Have Won £860,000.00 GBP (sent from abused email account)
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
dear freind "SANDILE NOGXINA"<dgdgdgdg@btconnect.com>
ARE YOU AWARE ABOUT YOUR INHERITANCE COLLECTION ? "BARRISTER GARVIN ABOH"<attorneygarvin@wedunia.com>
GOOD DAY /// Salim Khasawneh <salimkhasawneh3@rediffmail.com>
hi "Hemly Omar" <hemly.solicitors@gmail.com>
NOTIFICATION OF BEQUEST Barrister Scott Harvard <info1@aol.es>
From Mrs Stella John Stella John <veronica444kabila@freefoxmail.net>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<therese@pacific.net.sg>
CONGRATULATIONS "Sweepstakes Online Lottery Organization"<mail@mail.org>
Hello Dear "Mrs. Arafat" <mahoow@att.net>
Company Representaive Needed "China National Arts & Crafts (CNAC)"<drbillyingram@aol.com>
CONTACT MR. GEORGE RAYSON FOR YOUR BANK DRAFT "Mrs. Susan Bricks"<info@unitedkingdom.org>
2nd Attempt "Joo Cawthra"<jc@msn.com>
ALL THANKS TO MR. ADEBAYO, CONTACT HIM TODAY. "Mrs. Stacy Lambert"<olymeric_polyol@secretarias.com>
Please Read and Understand. "Morgan Martinez"<morgan@auditingfirm.com>
OCEANIC BANK PLC COMPENSATION UNIT, IN AFFILIATION WITH THE ... "UNITED NATION"<paymastergeneralxxx@gmail.com>
CONFIDENTIAL COURIER PAYMENT , FROM MR CLARENCE.(CBN) "CLARENCE HOUSKA RICH"<ssanusil@gmail.com>
080210 -- Confirm Receipt of your Participation!! "THE NATIONAL LOTTERY" <specialprog@the-national-lottuk.com>
With Due Respect...Urgent Attention.. "Mr.Petro Lorenzo"<lorenzo@talktalk.net>
Hello ! Saint Paul Orphanage <SaintPaulOrphanage@SaintPaul.com>
INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF U... "Barclays Bank PLC, UK" <amran@kpmytruss.com.my>
BATCH #: 409978E "UK NATIONAL AWARD RESULT" <info@winner.com>
Hello my good friend...!! "Baker Williamjnr" <info@gmail.com>
(no subject) "Ntai Jerry" <j.ntai5070@gmail.com>
Great mystery shopping in your area!!!! "Peter Clark"<secretshopper@aboutface.com>
YOUR BLESSED ONE "MRS. MARIA EMILO" <remondnelson2@cptelnet.com>
YOUR PACKAGE IS RIGHT NOW IN USA "Mr Michael Owen"<mrmichaelowen@versusbank.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS e-lot promo award <shirleysun@hirschglasscorp.com>
Dear Friend Urgent .... "Capt. Bernard Himkok"<captbernardhimkok597@gmail.com>
Great mystery shopping in your area!!!! Peter Clark <secretshopper@aboutface.com>
My Family's Estate "Abacha Family"<almohaa98@yahoo.com.cn>
MY LAST WISH. "Mrs. Ruth Hull"<www@chanty-shoes.com>
THE PROJECT "Rwanda Rehabilitation Project"<d_read11@rwandarehabilitationproject.com>
"Top Secret" "Mamooud Hassan"<mamooudhassan100@gmail.com>
(no subject) Josi Manuel Cortis <jmaco@une.net.co>
Your quick response will be highly appreciated "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
TRANSACTION "MR EARL SPENCER" <info@earlspencer.org>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. Gen James Morgan <mr_james0002@btinternet.com>
Enquiry "Hans Duke"<hansdukehans@sify.com>
I seek your consent on this. "Raymond Petters"<raymondpetters@hotmail.com>
Dear Trusted Partner "Mr. Maxwell Zoro" <d18@osb.att.ne.jp>
CONFIDENTIAL. Dove Rock <Dove_R41@msn.com>
With Due Respect...Urgent Attention.. ASP Mr.Petro Lorenzo <lorenzo@talktalk.net>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<test@ssc.unict.it>
RE: COMPENSATION OF "$1.5 MILLION" FROM UNITED NATION (2010 ... OFFICE FILE <officefille.1@sify.com>
PLEASE REPLY ASAP "Miss Amy Robinson"<army@mcom.com>
Contact Mrs Rose Madi for Your Compensation Fund "Barr.David Wealth"<david01@post.ro>
FROM,THE DESK OF MR BAIMARU SALU, Baimaru Salu <baimaru.salu@sify.com>
Congratulation For Claims "Uk National Lottery Promo 2010" <info@netcon.co.za>
Mrs Mary Marshal "Mrs. Mary Marshal"<info@mail.com>
Re Urgent..... "Etisalat Telecommunications ATM Card Award" <info@etisalatpromo.com>
Mr Zelli "Baruti Zelli"<barutizelli1@aim.com>
Dear Belove "Charles Belo"<charlesudo1@yahoo.com>
NOTIFICATION victoryellen xxlle <victoryxxlle@yahoo.com>
NOTIFICATION LETTER "Barr. Andreaw Fraser"<barrandreawfraser62@yahoo.com.hk>
EMAIL PROPOSAL!!! "JOHN MICHAEL"<jonnmic822@37.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar" <atm.mmansur@yahoo.com>
RE:SECOND NOTIFICATION "MORGAN PHILLIPS ESQ"<morganphillips21022@virgilio.it>
Re:From Colton Woodruff Esq. "Colton Woodruff Esq."<c221woodruff@yahoo.com.hk>
Legitimate Arrangement "Mohd Hishamuddin Affendy"<mohdha@admin.in.th>
Hello........Plz Read And Get Back. "Ming Yang."<postmaster@sysin3.net>
Mrs.Rita Johnson "Mrs. Rita Johnson"<Rita@orange.pl>
(no subject) Mr Shi Haixing <shi@iwish.vn>
Attn:The Beneficiary, (YOUR FUND RECOVERY/VERIFICATION PROCC... "NIGERIA Independent Corrupt Practices and Other Related Offenses Commission"<icpc_nig_gov@aliceadsl.fr>
Hello miracle123@katamail.com
THANKS FOR YOUR PAST EFFORT "Prof. Chukwuma C. Soludo" <ada861031@yahoo.com.cn>
Thank You ANITA TAWA <anita_tawa1@btinternet.com>
We Lend In An Affordable Rate. "SHELL FEDERAL CREDIT UNION" <shellcredit_union@admin.in.th>
From:Michelle Robert Michel Robert <michelle@thesparkles.net>
=?iso-8859-1?Q?Empr=E9stimo_dispon=EDveis_em_uma_taxa_de_jur... Distinct Financial Solution UK <meritlo.565@rediffmail.com>
RE "brainofficemail03@virgilio.it" <brainofficemail03@virgilio.it>
Notification!!! MICROSOFT® <info@microsoft.co.uk>
SOLICITING FOR FOREIGN FINANCIAL/ RECEIVING REPRESENTATIVE. "SINOSTEEL TRADING COMPANY" <jdconcrete@eircom.net>
Contact my secretary for your Compensation ROBERT TIMBROOK <rtim1942@yahoo.com>
Attention.We Have Your Parcel In Our Office!! "Fedex Courier Service Delivery Team Departmnet"
<fedex.online.team.unit@w.cn>
FBI ALERT (PRIVATE AND CONFIDENTIAL) "Federal Bureau Of Investigation"<r.mueller@hcboe.net>
My dearly beloved God Fearing Brother / sisters (Urgent). "Mrs. Maria Chavez" <priivvate@sbcglobal.net>
Mystery Shopper Wanted "Dr. Robert Kipp"<colin.henderson1352@blueyonder.co.uk>
Fund investment proposal. "Mrs Marceline Kabila"<00445588aust@hotmail.co.za>
Call Now +234 807 518 6556 info unit <info@wu.com>
Congratulation Microsoft Office <info@mll.co.uk>
=?utf-8?B?Q29udGFjdGV6IGxhIERITCBwb3VyIGwnZXhww6lkaWN0aW9uIG... Amadu Bello <amadu_bello1@live.fr>
From George Norman George Norman <georgeinvestment8@hotmail.com>
Goodnews For You Shah Young <shahyoungy20@live.com>
Re: Business Venture "Dr. Omar Bin Sulaiman" <investment@omarbins.com>
Your Legal Service Is Needed Tanaka Masato <tanaka11973@yahoo.com.hk>
Help children affected by the earthquake in Haiti "UNICEF FUND RAISER" <info@unicef.org>
Please Act Fast Barrister Arthur Green <arthur.green222@gmail.com>
=?ISO-8859-1?Q?Fatigu=E9_de_la_recherche_de_pr=EAts_et_pr=EA... oceanic loan <loanoceanic833@gmail.com>
Re: "Kehinde Adeniyi" <stmicroservice1@mail2electronic.com>
Hello dear new friend, <evelin221@islam.ru>
Consignment box at JFK Airport..... Mark Spiff <markspiffinfo@live.com>
(no subject) "Mr. Liguo Zhao" <info@yahoo.com>
Personal matter "USA ARMY CONTRACTOR"<azlinda@utm.my>
Congratulation : Your Email Has Won (sent from abused email account)
ATTN: MURIS AHMAD <maurisahrmad53@btinternet.com>
This is to inform you that you have a bank draft amounting t... "FedEx Online Team" <info@fedex.com>
(no subject) "Mr.Jerry Smith" <jerrysmith.funds@loan.com>
Urgent/Congratulation UK CHARITY <viviani@coremal.com.br>
New part-time job "Bruce Windwood"<bruce@tracyosaze.com>
PLEASE REPLY THIS EMAIL AWARD THE JAGUAR LANDROVER AWARD PROMOTIONS <info@jlap.com>
Regarding Your ATM Card - Respond Federal Bureau of Investigation <robert.mueller@fbi.gov>
=?UTF-8?B?aGVsbG8=?= "tida adams" <tida65@in.com>
CONFERENCE INVITATION!!!!!!!!!!!!!!!!!!!!! "deborah wilson" <deborah.wilson@centrum.sk>
Verify Account WEBMASTER <p6@neostrada.pl>
VACANCY "MarketSource, Inc." <info@darebabaone.com>
Attention patchan001@asia.com
Hello, Kinna kassala <slow4real2003@yahoo.com>
Congratulation!! Yahoo Mail Lottery <paymentofprizeandclaim@yahoo.co.uk>
with big Kisess And Hugs! From Miss Juliet Juliet Sary <juliet_john50@yahoo.com>
URGENCY,please get back to me asap "Mr Mou Xinsheng" <info@mou.com>
Immediately... vincentcheng68@yahoo.com.hk
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "azuma akito"<azumaakito@luckymail.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell petroleum company"<robert_tangg@luckymail.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<robert_tangg@luckymail.com>
..Congratulation Your Winning Letter! "Asia Pacific Int'l"<asiap1975@yahoo.com.hk>
Re Mr peter wong <slicer007@rogers.com>
RELAY DATE 19-04-2010 "Ms.Fidelia Aken"<randomselection2@yahoo.cn>
PAYMENY NOTIFICATION "Mr. Robert Johnson." <j1johnson00@yahoo.com.hk>
Attention: "MrsMary Benson"<mrsritabenson12@gmail.om>
From: Mr. Paul Newman. paul newman <paul_newman@rogers.com>
ATTENTION; Yahoo Awards <enquirie2@hotmail.com>
Congratulations!!! "Yahoo!! International Lottery" <officelotterybangkok2010@yahoo.com.hk>
Dear Friend Raheem Ali Mubarak <mkt0022@rogers.com>
Confirmable Bank-draft "JULIANA@MAIL.COM" <JULIANA@MAIL.COM>
ATTENTOIN: AILLANCE BANK PLC <officenews@virgilio.it>
Gold Offer Simon Ewing <masterminers001@gmail.com>
Lottery Winning Notification. "dreals" <indet@centrum.sk>
Important and Urgent...Pls, get back to me fast! comen call <comen_call@yahoo.com>
Greetings to you and your family. Mrs Sofia Salif <safio_salif1@voila.fr>
Good day my dear, "Hull Foster"<hullfoster009@centrum.sk>
Winning Notification Contact EMAIL: events-manager@8u8.com =?iso-8859-1?Q?=22Nyg=E5rd_Margareta=22?=
<margareta.nygard@edu.hel.fi>
UNITED NATIONS COMPENSATION AWARD PROGRAM "Mrs Alice Hall"<jessicabrown@yahoo.com>
JOB OFFER. "Dr. David Freeman"<dr.davidfreeman001@yahoo.fr>
Can I trust you? "Mr Oliver Mamallo"<ol1vmam@gmail.com>
For Western Union Money Transfer!!! "Mr. Robert William"<mr_robert_william@globomail.com>
PROMOTION/PRIZE AWARD "=?ISO-8859-1?Q?FROM=20COCA=20COLA=20BOTTLING=20COMPANY?=" <cocacola@yahoo.com>
CONFIDENTIAL NOTICE: REPLY IMMEDIATELY "James Steven"<james@cenbank.com.ng>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
Dear Friend, Mike Benson <aba.ma48@zumanbalanji.com>
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,... "NATWEST BANK"<s.clark3243@gmail.com>
I wait for your urgent response Mrs Edith r Abed <edith.abed@btinternet.com>
You Have Won "Camelot Group Plc" <winners@camelot.co.uk>
Your Online Payment update Valued USD$10.5Million "FEDERAL BUREAU OF INVESTIGATION"<xdbp@tcixps.com>
***SPAM*** GREETINGS TO YOUR FAMILY Mr Mitchell Lemon <mitchell-1lemon@hotmail.com>
Hello "Kelvin Grant"<kelgrant3@libero.it>
Dear Lucky Winner !!!! "Fortune Draw Toyota Lottery"<lotto_agenttoyota@yahoo.com.hk>
Attn: Beneficiary... Your Compensation of US$2.5Million (Rec... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@efccng.org>
CHARITY FUNDS 11 "Mr. Adada"<am@lara-enterprises.com>
INVESTMENT "JOHN MARK"<contactinfocontact@inmail24.com>
Thanks For Your Concern "From: Mrs.Monica Martins" <mrsmmartins@aol.com>
Dear Customer !!! "FedEx COURIER SERVICE"<info>
Can i trust you? "Gabriel Sossou" <kinross4@dragnet.com.au>
CONFIANZA AGENCIA!!! "CONFIANZA"<thenews@terra.es>
My Attorney's Contact Is Below!!! "Mrs Mellisa Lewis"<mellisalewis59@gmail.com>
Tues. 20th April, 2010 - KINDLY RESPOND IMMEDIATELY TO CONFI... "EFENA ONOME ODAFE"<efeaonomeodafe@mibfp.com.tw>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<ksimard@bellnet.ca>
OFFIZIELLE GEWINNBENACHRITIGUNG.///////////////////// " OFFIZIELLE GEWINNBENACHRITIGUNG."<raymelah@iprimus.com.au>
The Presidency..Your Ref: 212.150.84.146 "Ben Bendle"<ben.bendle@presidency.ng.org>
Greetings in the name of the lord (Remain bless) "MRS.ANITA BROWN"<cadcam@sohu.net>
NOTIFICATION FOR RELEASE OF $10.5M "Mrs. Lisa Edward"<mrslise@aol.com>
ATTENTION FUND OWNER, EFCC OFFICE NIGERIA <anil_virmani2000@yahoo.com>
Hello Dear Respectfully , JOY WILLIAMS <joy.williams8@btinternet.com>
Hello "John Peterson" <johnpeterson_777@cantv.net>
From Nina Rafael, Nina Rafael <nina.rafael@thesparkles.net>
CAN I TRUST YOU WITH THIS FUNDS US$10.6M DOLLARS (REPLY FOR ... "Mrs. Luisa Estrada" <estradaluisa_9999@yahoo.com.hk>
With due respect. "Walter James"<brian@bigdecs.com>
RE: URGENT FAMILY REQUEST PAUL BONGE <paul_family20@hotmail.com>
( I am giving you this funds for donation ) Thanks and View ... "Mrs. Sadre Sheikh Jabi" <mrs.sadre1@sify.com>
PLEASE READ "Sgt.Nelson Dillon" <dilon@afp.cuprum.cl>
ma bien-aimée, "Mrs.Rita Anderson"<ritaanderson1@sify.com>
GET BACK AND PICK UP YOUR PARCEL FROM US!! "James Smith."<hk@qast.com>
## AWARD NOTIFICATION ## "E-millionaire Lottery"<claims@emillionaire-intl.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
Mr. ALBA KEEPSON FAMILY REQUEST URGENT ALBA KEEPSON <keepsonalba1@gmail.com>
Immediate payment to you via ATM CARD. "Nation"<bankimoon093@yahoo.gr>
Please my dear "Hull Foster." <office7886@att.net>
Dear Lovely One, sara david <sara_david14@btinternet.com>
Dear Attorney [ Your Legal Representation Needed] Reminder!! "Mr. Farrell Wu"<redbird@dot11net.net>
SEE INFORMATION "George Mckenzie" <g.mckenzi@hsbc.co.za>
Contact Mr. Paul Nelson: +234-8139304987 (Recovery Fund) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<golden2@orangehome.co.uk>
CONTACT ALAN JEBSON FOR YOUR PACKAGE "HON. RAY HARRIS"<hon.rayharris1@live.com>
PARTNERSHIP INVESTMENT... Christopher Kwadwo <kwadwochristopher@gmail.com>
It's Me Jenny'' (On The 20th of April) "Jenny Maahz"<janet.zaheer@gmail.com>
Dear Friend! "Mrs Nestoria Vasquez Relevoa."<lesspre@home.org>
Do You Need A Loan??? "Norton Loan Finance Ltd"<info@nortonfinance.org>
CAPITAL INVESTMENT. "Engr.Benjamin Mashego"<Online.Office@Wildcats.com>
2010 Winners Notification... "International- Euro Million lotto"<anahild@worldnet.att.net>
(no subject) "FREE-LOTTO AFFILIATED OFFICE U.K" <info@lotto.co.uk>
FROM: Mr. John Varley "Barclays Bank PLC" <mr.john_varley@mail.com>
Business Proposition "Mr. Song Li"<reachsongli@yahoo.cn>
CONFIDENTIAL NOTICE: REPLY IMMEDIATELY "James Steven"<james@centralbank.com>
INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF U... "Barclays Bank PLC, UK" <mfranky1@msn.com>
Toyota wants to thank you with our bigest offers ever. "Toyota Japan Company"<john@espec.cn>
From Miss Christina Kendo christinakendo <raymobongo@cptelnet.com>
INVESTMENT "JOHN MARK"<contactdcmoffice1964@inmail24.com>
Dearest in christ Jesus, Mrs Stella Aka <hty@osb.att.ne.jp>
SEE INFORMATION "Sandra Braunecker" <no-reply@globalimpactlottery.org>
REF:OVERDUE PAYMENT NOTIFICATIONS HALIFAX BANK PLC LONDON "HALIFAX BANK PLC LONDON" <auditor002@web2mail.com>
Dear Lucky Winner "Co-ordinator(Online Promo Programme)" <info@online.org>
Reply Me "Andrew Long"<joseph@nras.co.th>
Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri"<farida@yahoo.com>
Re: Immediate ATM DEBIT Cash Card Payment Notification (ATM-... "Oceanic Bank International Plc" <oceanic12345@fastwebmail.it>
PLEASE GET BACK TO ASAP !!!!! mb "Barr Tan E-don"<barr.allanchua2000@live.com.my>
Can You Assist Me? nicolas kadiogo <nicolaskadiogo@sify.com>
URGENT BUSINESS PROPOSAL/ IMMEDIATE REPLY NEEDED "DR. VICTOR ONU" <dr_victoronu@sify.com>
The International Debt Discovery & Payment Bureau. "Mr. David Evans" <iddpboffice02010@att.net>
This Is To Notify You That after Our Meeting Yesterday With ... "Rev. MBEKE"<info@office.com>
FROM THE DESK OF DR. CARL BRAITHWAIT "INTERNATIONAL MONETARY FUND"<bccc@post.com>
Microsoft Word Sweepstakes =?iso-8859-1?b?SmFja3BvdK4=?= Microsoft Word Sweepstakes <info@microsft.com>
Confidential Business Relationship "Robert Ronald"<info@masterchart.it>
CONGRATULATIONS!!! "World Wide Promotions"<worldwidepromo010@gmail.com>
UNITED NATIONS SCAM VICTIMS COMPENSATION COMMISSION PAYMENT "C.B U.Nations org.office" <un_cb-org_office@att.net>
SECRET AND CONFIDENTIAL "Mr. Godwin Godfrey"<info@centralbank.com>
From Mrs Meira Pereira (Assistance Joint Venture) "Mrs.Meira Pereira" <farmers.co@gmail.com>
Do You Need A Loan ?Contact Us Now "Norton Financial Loan Company" <info@loan.com>
From The Desk of: Dr. Brian Moynihan Bank of America <boanywork07@btinternet.com>
Dear Trusted Partner Mr Matthew Dodo <dd2@osb.att.ne.jp>
Crying for help daughter of zion <marisafamily@thesparkles.net>
FOREIGN CONTRACT/WINNING PAYMENT BUREAU "UNITED NATION PAYMENT APPROVAL" <mresa@pas.uned.es>
You have won in the 1st category (Draw No. 319). "NATIONAL LOTTERY UNITED"<aseo@mpudahuel.cl>
TEMPORARY EMPLOYMENT OFFER "Wanlida Shoes.Co.,Ltd"<mm4112imo1@yahoo.com.hk>
From Miss Juliette Kouauo "Juliette Kouauo" <kouauo20juliette@centrum.sk>
From Mrs Margaret Allen/Joint Investment MARGARET ALLEN <mrsmargaretallen32@yahoo.co.uk>
From Dr. Mensah "Dr. Mensah Owusu" <mensah@mail.com>
Good Day, Private & Confidentail Letter. "Mr.Martin Nkosi"<mrmartinnkosi@asylum.com>
308 entries -- last updated: 2010-04-20 21:15 UTC
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