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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.
- Account Verificatie "ABN AMRO N.V"<customercare@abnamro.nl>
- How are you today? "Dr. Mallam, Lamido Sanusi" <office------dses25@att.net>
- PLEASE RESPOND "Mr. Felix Owen" <felixowen@videobank.it>
- YOUR GOOD NEWS!! ! U K LOTTERY <amurri.myhome.amobia@gmail.com>
- Reply 196.22.164.25 "Mr Raymond Smith"<raymondsmiths@rediffmail.com>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
- Attention Barrister Fred Ibee. <hr@energyasteel.com>
- get back to me for mor details kardy james <kardy_james@rediffmail.com>
- Mystery Shopper Vacancy "Brian Heather"<brianheather1@aol.com>
- From: Mrs Elina Habisa. Elina Habisa <elin_hab@yahoo.co.jp>
- (no subject) "Mr. Matthews Logan" <mathewsinvestment@gmail.com>
- Hi (Meril Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
- Hello My Dear, Tina Jane <tina_jane02@att.net>
- ENQUARIES ON YOUR CAR FOR SALE global boutique <global_boutique600@yahoo.co.in>
- URGENT. "JENNIFER MOOREY"<achsssa@aol.com>
- CONTACT THE MONEY GRAM OFFICE ---------------mrcollins <mrcollins1925@hotmail.com>
- I AM REQUESTING FOR YOUR PARTNERSHIP; "Benson Albert" <bensonalbert01@att.net>
- PAYMENT OF PRIZE AND CLAIM Yahoo Lottery International Award 2011 <info@yahoo.co.uk>
- RE: YOU HAVE WON $900, 000.00 US DOLLARS.FROM YAHOO! BETA LO... "2011 YAHOO! BETA LOTTERY" <info@ifygoodluck.com>
- Re: Business Relation "Yaya Husseni"<yayahusseni@yahoo.com>
- GREETINGS!!. (sent from abused email account)
- I need ur help Alexander Wande <alexx.willi2@sify.com>
- RE: "bbrunowilson2003@virgilio.it" <mr_bwilson0754@virgilio.it>
- CONFIDENTIAL DEAL "Mr. Emmanuel Anukwu" <emma229ke@o2.pl>
- PARTNERSHIP REQUEST........ "Stephen Webster"<stephenwebster@societegeneralebank.co.uk>
- Hello From Mr John Mark John Mark <johnmark205@gmail.com>
- N/A "Mr. Ahmed AL- Sultan" <ahmed.nbad@gmail.com>
- {Spam} YOUR ATM CARD (sent from abused email account)
- FROM MRS.JULIET KADIOGO Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
- The U.S. Government Accountability Office (GAO)/UNITED NATIO... "Gene L. Dodaro"<contact2010@gao.gov>
- file no:(WU-WA/908308/2011) from western union office <james_johnson1@alice.it>
- Attention: Beneficiary, "Bank Ki-Moon"<bankimoon@un.com>
- Niall FROM HOSPITAL doris johnson <doris_johnson2010@yahoo.com>
- GET BACK TO ME law firm <a.kuboszek@neostrada.pl>
- NOTICE TO YOU READ URGENT/ "Dr. Daniel Watac"<drdanielwatac12@hotmail.com>
- Hello my dear. florance cota <florance_cota@att.net>
- hi FANG YEUNG <fa--------yung@att.net>
- Contact "Steven Watson" <stevenwatson221@att.net>
- IN GOD WE TRUST! "Mrs.Maria Jecobs"<mariajecobs@o2.pl>
- CALL MRS. ROSE D. OLIEE, WITH THIS NUMBER TEL: + 229_98395968 "Mrs. Rose D. Oliee," <officenote---file7@att.net>
- Assalm-o-Alaikum mustafa ali <mustafa_ali22@hanmail.net>
- How are you today? "Dylan Trucco"<trucdylan@td.com>
- Attn: Happy New Year Parcel Bearer "UPS DELIVERY SERVICE" <info@ups.com>
- 7th Feb. 2011 "Us Customs Border Protection"<infomails1@telegraf.by>
- MEDIATE TRANSFER THROUGH MONEYGRAM. "Mr Betty Knokey." <mikhaneh2002@yahoo.com>
- YOUR PAYMENT OF US$7.500, 000.00 HAS APPROVED "Mr. Michael Robert" <xxxx04@att.net>
- Read!!! "Frank Anthony"<fratglamourinvgroupltd@gmail.com>
- RE: Deposited Fund Wire/Transfer ABSA Bank Plc <absabank@absabank.co.za>
- UNITED NATION FUND RELIEF PROGRAMME(UNFRP) LONDON-UK. "Mr Steve Hubert-\(UNFRP\)" <mailsoffice1@gmail.com>
- Dear Friend Mr Assan Ibrahim <hlsofficeusa@aim.com>
- FROM THE DESK OF JOHN DAVIS. "Dr.John Davis"<johndavis4@yahoo.com.au>
- Seeking partnership in Re-profiling Funds George Howell <adsma@qatar.io>
- Ref:Treat with Urgency (From Rev.Gyan Albert) "Gyan Albert"<zato1001@gmail.com>
- Attention: Beneficiaries. "HSBC"<mail.@atacadomendonca.com.br>
- CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT, "FEDERAL BUREAU OF INVESTIGATION FBI."<barclay.sblondon@live.com>
- Hello my Friend, timothy paul <timpaul147@att.net>
- Mail From Mrs. Edith M. Turner !.! "Mrs. Edith M. Turner" <reachauto@yahoo.com>
- My Dearest one i trustee mariabless <mariabless00@gmail.com>
- Investment Plans. "Nel Abraham"<abrahamnel33@yahoo.ca>
- PLEASE RESPOND ALAN GIGGS <alangiggs1@hotmail.com>
- SOLICITING FOR YOUR ASSISTANCE MY DEAR FRIEND Melvin Clark <jntai80@rediffmail.com>
- FROM: SOLOMON AND SISTER Solomon Richmond <solomon.richmond@att.net>
- Hello Eve Desmond <eveconteh@voila.fr>
- Assistance Needed Urgently. Miss Nicole Yace <nicoleyace1@webmail.co.za>
- Thanks "Mr.Kofi Mensah" <kofimensah1200987@att.net>
- ~~HELLO~~ "Mr.kenneth williams"<kenneth.willi@yahoo.de>
- Re: Payment HSBC BANK LONDON <mbende098@att.net>
- How are you today, Faith Joseph <faith_joseph01@rediffmail.com>
- May Peace Be Onto You Dear Good Friend in Christ Jesus Suzan Yormie <suzan_yormie01@rediffmail.com>
- ATTENTION:BENEFICIARY:YOUR FUND!! "MRS.INGA BRITTAHLEN" <frank----note123@att.net>
- (ATM-CARD) YOUR ATM-CARD IS READY. "Mr. Manbo O. Manbo"<office_f@y7mail.com>
- In God,s loving arm "FAMILY"<helendrf@africamail.com>
- Attention: "Linda Travis"<mensabaah@yahoo.com>
- RE: URGENT ASSITANCE "MR DAVID SIDWELL" <david.sidwell32@att.net>
- Thanks "Mr.Kofi Mensah" <kofimensah1200700@att.net>
- Dear Beloved One "Grace Edith"<ftgure@aol.com>
- YOUR MONEY! "FROM THE DESK OF THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA(CBN)" <payingoffice1@gmail.com>
- Donate Form Mrs RoseEdwinsam mrsroseedwinsam <mrsroseedwinsam@bol.com.br>
- Re:Urgent Thomas Philip <jadwiga.radziejewska@neostrada.pl>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs Lynn Jones" <lynnjones2001@yahoo.com>
- MUTUAL TRUST LAWFIRM ASSOCIATE <b.michalska53@neostrada.pl>
- My Dear "Mrs Cathrine P. Heng"<latterbox02@aim.com>
- I am presently at International Airport4 "Dr Ben Tom"<contact123@webmail.co.za>
- From: International Monetary Fund (IMF) IMF INTERNATIONAL <officefile---23516@att.net>
- confidential business.. wines@wtso.com
- USD$5000 HAS BEEN SENT TODAY, Lucinda Joe <lucinda_joe@hotmail.com>
- TOP SECRET PROPOSAL VIEW ATTACHMENT. sljinformation <slsjminfo@yahoo.com>
- Long Overdue Payment Outstanding "Comptroller of the Currency Washington, DC"<info@comptrollerofthecurrency.com>
- Assalamu`Alaikum Friend, Aboubaka Hassan <aboubaka.hassanbf@gmail.com>
- Winnings 2011 !!! "UK National Lottery" <noreplyno@post.com>
- RE ; Confidential Respond "Andy Chang" <info@chang.com>
- E-ticket number: 890231AN-333 "Electronic award" <sj@localhost.2www.e-ssociation.net>
- Newsletter from Paul Cowell & Associates{SOLICITORS & ADVOCA... "Paul Cowell & Associates®"<pca.desk@law.com>
- ATTN,,,,,, "From MR .JERRY LINKS"<remittdept_boa@w.cn>
- BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<eric.elliot@italymail.com>
- Arab Investors Alliance Group(AIAG) "Eng.Nasser A. Al Asadi"<knkamokai8@gmail.com>
- Miss Madinah Abed. madinah abed <madinahabed00@att.net>
- GET BACK lawfirm <sp21zabrze@neostrada.pl>
- HIIII silver jobe <silverjobee@att.net>
- READ AND GET BACK TO ME URGENTLY Mr Victor Mensah <victormensah6527@att.net>
- Payment Notice : "Lloyd J Bryan"<info@lbc.com>
- BANK DRAFT FOR YOU "Prof. Richard Brown"<frichardbrown@gmail.com>
- Re : I want to put your name "Mr.B Madikiza"<madikiza@ibibo.com>
- Demande d'assistance "Mlle Chancelin NAKUE"<webmauk@phumy1.com>
- SIGNED CONTRACT WORK "SHELTONS ORPHANAGE HOME"<h.shelton@ukonline.co.uk>
- UNFINISHED TRANSFER...... Clement Carl <ms----123@att.net>
- Attention Please Barrister Fred Ibee <hr@energyasteel.com>
- MONEY TRANSFER REFRENCE:2116-3297 moneygramtransfer service <kamil.skrzypek@neostrada.pl>
- Comfirm If You Are The Owner Of This Email Id. "Mr Michael Ofori" <mr_micheal_ofori@hotmail.com>
- THIS FUND IS FOR CHARITY WORK::: "MRS. MARY SUE DAYTON" <debra_elliott@bellsouth.net>
- Congratulation's Your Email Won!!! <youwon12345@cox.net>
- THE LOTTERY DEPARTMENT CRICKET U.K "HSBC LOTTERY DEPARTMENT" <info@hsbc2011.com>
- Attention My Dear Friend: "Mrs. Carrielee Gill" <officenote---file7@att.net>
- ABORT ALL TRANSACTIONS NOW !!! "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)"<user@skigroup.com.mo>
- RE: REFERENCE BELOW "Mr.Siong Ng Thian" <sstefffffan@neostrada.pl>
- CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
- RE: Our Ref: WB/NF/UN/XX02011/Treat as Urgent!!! "United Nations Compensation Teams" <user.6@att.net>
- Kindly get back to me immediatly "BARRISTER BENEDICT CHEANG"<admin@cemecon-de.com.cn>
- Please assist me conclude my last wish to God and humanity "Duke Nzembe" <e7725635556625y@att.net>
- From Mrs Jean Ertha Pavloski. Jean Polski <jeanpolski69@yahoo.cn>
- PAYMENT UPDATE "gary wilson"<patygarrick@gmail.com>
- I APPRECIATE YOUR PAST EFFORT "Dr. Williams Eze" <akbar@cofco.com>
- RE: 2011 COMPENSATION PAYMENT "UNITED NATIONS"<vacancy@nankankaki.co.jp>
- HELLO MY FRIEND Diani Kabori <dianikabori0@gmail.com>
- The Agent has arrived in ORLANDO FLORIDA with package Code D... "REV.DR.DESMOND GREAT" <bendusman444@gmail.com>
- URGENT MESSAGE "Mr. BILL JOHNSON" <billjohnson111@att.net>
- Can I trust You? "kHALIFA"<mrkhaldoonkhalifa1@hotmail.com>
- RE: YOUR OVER DUE LOTTO, INHERITANCE/ CONTRACT FUND "Central Bank Of Nigeria"<nigeria.centralbank72@yahoo.com>
- From: Mr. kweku ado "ado"<kweku_ado2010@rediffmail.com>
- Urgent Assistance Needed From You. James Moore <evans5cosky@yahoo.co.uk>
- Trust! "Brien Dennis"<bdennis228@live.co.uk>
- Hello Dear princess williams <princessxxxy@att.net>
- YOUR REPLY MEANS A LOT "Mr.Larry Smith"<test@golemsoftware.com>
- My Reason Contacting You/Reply Ref:ABY/NRI-ACCT/7878256589/04. Jerry Howard <howard2jerry2@gmail.com>
- In Good Faith "Laura Olsen"<yanxd@baosteel.com>
- hello "George Padmore"<georgepadmore3033@yahoo.com.hk>
- GOOD NEWS ! ! ! ! YOU WON USD $1,000,000.00 SOLAR ENERGY AWARD <offic------22221@att.net>
- Claims of $372,199.909 "Sabah Online Game"<info@lotto88.com.my>
- As-Salaam-Alaikum, arezoo shusha <arezu_shusha1@att.net>
- I CAN HELP YOU IF YOU LET ME OK.. "MR.MARX PEDRO"<marxpedro@yahoo.com>
- OBAMA FOUNDATION and UNITED NATIONS "OBAMA FOUNDATION"<no_reply@obamafoundation.gov>
- Contact Mr Paul Brown For Your $750.000.00 "CLAIMS DEPARTMENT W/AFRICA"<info@sunlightgroup.com>
- CONFIDENTIAL DEAL "fied_okwualo2@o2.pl" <fied_okwualo2@o2.pl>
- OFFIZIELLE GEWINNBENACHRITIGUNG "TRACEY DIDANE." <internationallottocommision@yahoo.es>
- WITH DUE RESPECT FROM MR KARIM +226 78 36 90 83 Ibrhm Karim <ibrhm_karim02@sify.com>
- Urgent business Request "MR. COLLINS NKRUMAH"<dr.collinsnkrumah@att.net>
- Notification "Edward Louis" <eurolott04@hawamail.com>
- Dear Friend, Mohammed Ahamed Garuba <mike------8976@att.net>
- I AWAIT YOUR URGENT REPLY "Mr.Adams" <shane.adams101@att.net>
- Re: Please Confirm This Information !!!!! "SGT. IRVIN BROWN"<MIXEDBREED928@AOL.COM>
- YOUR WESTERN UNION COMPENSATION PAYMENT IS OVERDUE "Western Union 2011Compensation Claim Dept." <wu2011comp.claimdpt@gmail.com>
- This Is Urgent Let Him Help You "Mis.Jessica Moruna"<jessicamoruna@gmail.com>
- From Miss Mariam Almaleek almaleek Mariam <me.almaleek@yandex.ru>
- .Re: Standard Bank Group...Respond Quickly Standard Group <standard-----090@att.net>
- Mystery Shopping Assignments!!! "Secret Shopper®"<secretshopper@shopper.com>
- FEDERAL BUREAU OF INVESTIGATION, (FBI). "FEDERAL BUREAU OF INVESTIGATION, (FBI)"<info@fbi.org>
- URGENT "David Hess"<davidhess0001@gmail.com>
- Your account was accesed by a third part "HSBC Bank plc."<alert@hsbc-online.co.uk>
- Scammed Victims Compensation 2011 Compensation <spmodlnica@neostrada.pl>
- REPLY "Mr George Asante" <mgasante10@att.net>
- Hello' This Message Is Respectfully Yours Beltran Kipkalya Kones <belt1kipkalya@rediffmail.com>
- LOAN OFFER" GALAXY LOAN INVESTMENT <info@galaxy.com>
- BUSINESS PROPOSAL "MR JOHNSON KOFI"<museu@museudarepublica.org.br>
- Treat as urgent mail "Mr.Efong John"<mr.efongjohn@yahoo.com>
- Trusting to hear from you immediately. Mrs Japalaw Benigaw <mrsjapalawbenigaw@gmail.com>
- Hello "R Daniels"<rdaniels@elm.com>
- Hello Dear, Kate Awaza <obaneff4@att.net>
- (no subject) Mr Davis Funding Inc <blenco---loans5305@att.net>
- GOOD NEWS. "UNITED NATIONS COMPENSATION" <gdte-----5467389@att.net>
- Re: Please Confirm This Information !!!!! "SGT. IRVIN BROWN"<RWITTGREN@AOL.COM>
- Guten Tag "Steve Morgan"<tonymaxino@yahoo.de>
- OFFICE OF THE ATTORNEY GENERAL "ERIC HOLDER"<westunionagent@gmail.com>
- Aandacht: Winnaar, "TRACEY DIDANE."<info@plasmacomp.com>
- CONTACT WESTERN UNION BONUS PAYMENT "Mr.Lukason Chimaoke" <iifuy@yahoo.com>
- (no subject) JEFFREY A HERALD <jeff.herald@insightbb.com>
- hey "Nora Binti Rahmat"<admin@aqcx.com>
- Greetings to you friend, thomas worth <worth02-------0000@att.net>
- Mail From Zhu Yanlai "zhu"<info@ispa.org>
- ***CONTACT THEM NOW WITHOUT DELAY*** "Mrs. Kennet Raymond"<Mrskennet_ray@connect.com>
- FROM FBI DELEGATE AGENT FRANK EDWARD "FBI DELEGATE"<info@admin.org>
- How are you doing with your family? "Dr.Mike Johnson." <off------272829@att.net>
- HELLO. Almursalat A <bk.1003@sify.com>
- PROPOSAL "Eric Elman"<info@elman.com>
- UK YAHOO MAIL LOTTERY UK YAHOO MAIL LOTTERY <lottlott3@gmail.com>
- LOAN steve lindsey <jerzy.drazkiewicz@neostrada.pl>
- I HAVE RECEIVED MY OWN MONEY office <ofice--daataad1@att.net>
- You must endeavour to give me feedback "Rodney Acquaye" <racquaye@att.net>
- Re: Vital Message "Shedrach Johnson"<sjohnson@pnbparibas.com>
- Please urgently reply. "Angela Solomon." <ANGELA2S0L@YAHOO.ES>
- PART TIME JOB WORKING FROM HOME "Fred Gleason"<work@home.com>
- dearest one gift koneh <gift_k4baby1@att.net>
- Greetings. Frank Bidu <st_gra70@att.net>
- SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... "COMPENSATION UNIT"<admin@xhiehchin.com>
- Dear Friend, "John William"<info@truemail.co.th>
- INTRODUCTION:: ADL SOLICITORS "ADL Solicitors"<rberryesq@gmail.com>
- GOD BE WITH YOU,AS YOU OPEN THE ATTACHED FILE AND PLS,GET BA... FROM MRS SUSAN SHABANGU <susanshabangu7777@gmail.com>
- [GSN Suspected Spam] From Barr, Edward O Pablo, Can I comple... "BARR, EDWARD O PABLO"<edwardortiz.llb@gmail.com>
- JJ/MMS/953/5015/GwrI/316us/uk "Mrs,Mellisa Lewis"<tonsiljazz@libero.it>
- VIAGRA for webmaster webmaster@salemfields.com
- ABORT ALL TRANSACTIONS NOW !!! "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)"<bill@gaushyang.com>
- DEAR_NOTE_MESSAGE_ATTACHED "Mrs.Susan Shabangu" <susansshab.minister@gmail.com>
- Please Confirm This Information:(CODE :FGN/CBN3124-FILE111-C... "SANUSI LAMIDO"<cbcofficefile@bankng.com>
- YOUR PAYMENT VIA WESTERN UNION "Mr.Victor Dennis" <office---note321@att.net>
- Barclays Bank London Plc "BARCLAYS BANK LONDON PLC"<MM@AOL.COM>
- Re: Miss Kate Mark Mark Kate <mark_kate4@att.net>
- info, 63% off on VIAGRA ® info@red.com
- LOAN AT 2% INTEREST RATE APPLY NOW "SKY DEBT LOAN" <skydebtloan247@gmail.com>
- Dear valued PayPal Customer, "HSBC Bank plc."<notice@hsbc-online.co.uk>
- Good Day to you, Dr Mustafa Salaam <replyme148@gmail.com>
- Urgent Notification "FBI OFFICE"<rmueller@fbi.org>
- REF:315116127/27 (sent from abused email account)
- Courtsey Message 7th Feb., 2011 "Greg Williams" <greg.williams@airsoftmail.com>
- Please i wait to hear from you urgently, it very important "Ian Davies"<iandavies198@gmail.com>
- FAMILY ASSISTANCE "FROM: MR. NKUSI MOYO" <nk_moyo1@rediffmail.com>
- Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore"<admin@rhmcloan.com>
- Your consignment is ur airport "BARR. FRED GOODLUCK."<root@lotusdream.eu>
- Final Notice "Volkswagen MOTORS WORLDWIDE LTD" <info@volks.com>
- ContactCall me as soon as you receive this mail!! "Dr. Nana Mensah"<dr_nana_mensah@globomail.com>
- From: Mr. James Gumaru "Mr. James Gumaru"<inlmark22@interfel.com.br>
- GOOD NEWS FRANK MOJO <nzas-fnnb@att.net>
- GOOD DAY PLEASE KINDLY DOWNLOAD THE ATTACH FILE AND VIEW FRO... zulu <ifabk3@gmail.com>
- KINDLY RECONFIRM TO US (TT6070CBN) "Sanusi Lamido Sanusi"<info@cenbank.org>
- Urgent/Vital Information Regarding your funds 07-02-2011 "Rev Jude Innocent"<test@shyouth.net>
- NEDBANK PRIVATE BANKING. "Mr. Brown" <mr.brown@hotmail.co.za>
- May God bless you as you Read this email "VERONICA WILSON"<veronicawilsonn@att.net>
- Brand New Apple Iphone 4 32GB Unlocked At $400USD "Sales Department"<appleberryltd@aol.com>
- NICE TO MEET YOU. tina N <faith0-2@att.net>
- Hi "Barr.Lang Albert"<tanya@dnd-express.bg>
- Urgent Reply Alfred <admin@zjht.com>
- Please get back to me immediately "Mr.Vincent Cheung"<vhcvhc34@yahoo.ca>
- Kindly Respond Immediately Leong Tan <grzegorz.musial1@neostrada.pl>
- REspectfully "Sgt.Anthony Eagle" <info@nitroerg.pl>
- COMPENSATION FOR SCAMMED VICTIMS. "HENRY PRINCE"<organisation@un.org>
- CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID. "Mr Michael Ofori." <mr_micheal_ofori@hotmail.com>
- Dear friend, Anthony Johnson <anthjohn@att.net>
- Donation "Jamille Fahad"<mrsjahad@forum.dk>
- United arab Emirates. "khalifa khaldoon"<khaldoonkhalifa12@hotmail.com>
- ATM PACKAGE IN WASHINGTON USA. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- PLEASE,CAN YOU BE HONEST WITH ME "Dr.John Williams" <ukdebt@att.net>
- From Mrs.Inga-Britt Ahlenius Get Back To Me. "Mrs.Inga-Britt Ahlenius"<ncpinc2000@aol.com>
- Hello Friend umanru sulaiman <umarh_sulaman@att.net>
- DERNIER AVIS DE RECOMPENSE "euro million"<lottowins@europe.com>
- Payment Aproval--- "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- Dear Friend in Christ, "Susan Williams"<susan.williams@sify.com>
- Good News for u "Mr Nelson Dickson"<nelson.dic7878@email.bg>
- From Mrs. Pulane Msimang "Mrs. Pulane Msimang"<james.mark@netzero.net>
- Approval Notice From Metropolitan Police Service of London (... "Metropolitan Police Service of London"<johnacton@yahoo.co.uk>
- hello lovelin <gloria.dokie@att.net>
- ATM CARD FUND NOTIFICATION "Prof. Mohamed Guru" <s.oj.10@w.cn>
- Governments has return the sum of us $10.000.00USD each to 2... "DR. GREG JOHNSON" <info.gregj@gmail.com>
- :::::::::RE::::: "John Michael"<jon@pilipinashino.com.ph>
- MONEY TRANSFER REFERENCE:2116-3297 Money Gram Service <przeclawsiostry@neostrada.pl>
- From Mr. Gary Fredrick. "Mr. Gary Fredrick." <create-----20200@att.net>
- My name is Mrs. Elizabeth Chuma backup <faithhealss@hotmail.com>
- LET HIM HELP YOU I KNOW HE CAN HELP "Jessica Moruna"<jessicamoruna@gmail.com>
- FINAL NOTICE (CONTACT US claims_camlotdesk011@hawamail.com) "VANNEESA REED" <info@vannessa.com>
- From the Desk of: Mr. Lucas Brown "LUCAS BROWN"<lucasbrown2011@aol.com>
- Hola zainy danjuma <zainy_p_da70@yahoo.co.jp>
- YOUR URGENT CONTACT IS HIGHLY NEEDED!! "Mrs. Jennifer Edu" <mrchizzyjulius@gmail.com>
- Date: 8th of February,2011 "Free Internet Lottery Inc" <notification@freeinternet.com>
- (no subject) "United Nations Compensation Commission (UNCC)." <t.pomfret@lancaster.ac.uk>
- Payment Notification TIM STEVE <tim----steve88@att.net>
- YOUR REPLY MEANS A LOT CODE71 "Mr.Larry Smith" <sales@riantech.com>
- I'M HAPPY TO INFORM YOU "Dr.Mark Adams" <drmarkadams@att.net>
- Execution Of late Mr. Rolf Hoffmann Will (sent from abused email account)
- PLEASE ACT AS AUTHORITY Dennis Chang <kamil.skrzypek@neostrada.pl>
- Very Urgent Please. "UNITED TRUST BANK ENGLAND"<info@unitedbankengland.co.uk>
- Business Proposal "Mr.Edward Johnson" <dsdmss@gmail.com>
- GOD BLESS YOU "Mr. David Kofour" <davidkofour1933@att.net>
- MRS. SUSAN SHABANGU "MRS.SUSAN SHABANGU" <shabangus78@gmail.com>
- CONGRATULATIONS!!! GLOBAL MOBIL AWARD <w--0@att.net>
- You have won !!! Sam Peter <c.khumalo@hotmail.co.uk>
- Attention: Beneficiary EFCC OFFICE <office001----3@att.net>
- GREETINGS FROM NATIONAL CITI ABNK TONY SMITH <info@ncb.net>
- From Miss Juliet Conte "From Miss Juliet Conte" <juliet20conte@gmail.com>
- 2011 Honda Lottery Result Out' Congratulations Winner "Honda Company Limited Uk"<hondacmp@hondalottery.com>
- From Cayman Island "ISLAND"<chengyew@lycos.com>
- ASALAM ALAIKUM (PLEASE DO NOT IGNORE THIS MESSAGE) "Abdalla Ahmed"<abdallahmed1@gmail.com>
- Mr.David Gomez Martos. "Mr.David Gomez Martos"<infomailler@angara.ru>
- CONTACT ALINCO SECURITY COMPANY. "Mr.Garry L.Sconford." <kilsa-----47658@att.net>
- Can I Trust You "Capt. James Crosby"<capt.jamescrosby1@yahoo.com>
- Call me as soon as you receive this mail "Dr. Nana Mensah" <office------da8joh@att.net>
- CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr.Victor Ama" <mrvictorama3@gmail.com>
- APPLY FOR YOUR LOAN PHILIP TWITER <Info@loan.com>
- IB BANK PLC/TRANSFER MADE,CONFIRM AND CALL IMMEDIATELY. "INTERCONTINENTAL BANK UK BRANCH." <ozubuehi6@att.net>
- Assalamu`Alaikum Friend, Ali Zongo <azongo1000@gmail.com>
- EURO-AFRO-AMERICAN-SWEEPSTAKE LOTTERY NOTIFICATION 2011 EURO-AFRO-AMERICAN-SWEEPSTAKE LOTTERY <online_2011_promo@rocketmail.com>
- Contact DHL Express for Delivery of Cheque "Mrs. Jane Milne Roberts"<jane@cebem.org>
- confidential business tan@wtso.com
- Best Regards "Mrs Emilia Brown"<mrseemmyy@yahoo.com>
- Re Ambassador Muhammad Mumuni <office----desk8057@att.net>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "E-LOTTERY PROMO AWARD" <info@medi-kareonline.com>
- My Charity Donation fund (USD $5.3 Million Dollars) "mrsgloriagoci@cantv.net" <mrsgloriagoci@cantv.net>
- Next Of Kin "Next Of Kin"<atm.commitee111@att.net>
- Dearest, "Louis"<janelouisluv1@yahoo.com>
- *Job Vacancy* "CHINA NATIONAL HEAVY DUTYTRUCK CORP" <info@cnhtc.com.cn>
- please kindly respond back to me soon "Simon Dorron" <simondo53@att.net>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... Nash <msclaim@gmail.com>
- With reference to the File No: 1509/CBN/FMF/2011 Johnson Douglas <philipmike661@gmail.com>
- NOT A VIRUS (OPEN AND READ)AND COMPLY ASAP UKSALOTT <uksalott2011@rediffmail.com>
- From Mr Smith Nelson Smith Nelson <smithnelson002@gmail.com>
- To: Fund Owner, Information Desk <informationdesk2@sify.com>
- Please Dear i need your help from Vivian coulibaly <vivianyak01@att.net>
- =?koi8-r?B?UkU6IFBBWU1FTlQgT0YgWU9VUiBPVkVSIERVRSBGVU5EIFRIU... "Dr. Benson Idika Benson" <peter00eze@mail.od.ua>
- YOUR FUNDS PAYMENT NOTOFICATION. John Mick <union---file05@att.net>
- Assalamu Alaikum ahalam abdul <ahalam204@att.net>
- FINAL NOTICE(CONTACT US: camelotclaimsdesk001@gmail.com) "VANESSA REID" <info@mail.com>
- INQUIRY "Mr. Peter Sands"<sandspeter23@gmail.com>
- Attention: Victim/BE CAREFUL OF THE HOODLUMS (EFCC WARNING) "Economic And Financial Crims Commission (EFCC)"<mail@efccnigeria.org>
- You have been selected by United Nations. "Williams Kennedy(UNFIP)"<info@ungfs.org>
- Your transfer is ready and available now Agent Daniel Kevin <office------da3137@att.net>
- From Stefan Krause ST <stefan_krause_db1@yahoo.com>
- Hi "Metin Togay"<mettogay@gmail.com>
- I Need Your Urgent Partnership... "WILLIAMS JOHNSON"<emails_williamsjohnson@y7mail.com>
- Looking For Real Estate Investment =?utf-8?Q?=D0=9E=D0=9E=D0=9E_=D0=98=D0=BD=D1=84=D0=BE=D0=B0=D1=83?=
=?utf-8?Q?=D1=80=D0=B0?= <sammorsex@yahoo.com>
- Investment Proposal(Reply Immediately)-011 "Marcus Hawkins"<marcushawkins81@rediffmail.com>
- Private/Confidential "Mr. Vang Nguyen"<vangnguyen@lajt.hu>
- FedEx Notification FedEx West Africa <fedex----1919@att.net>
- Greeting From: Mr.Paul Wolfe. "Mr. Paul Wolfe" <pin45pin@att.net>
- YOUR MTCN--009-972-5623 $5000USD =?iso-8859-1?Q?Western_Union=AE_Payment_Centre?= <union-----4070@att.net>
- Did You Receive My Message Of Yesterday? Still Await Your Re... "Nichola"<soussoj@ziggo.nl>
- RE OFFICE MAIL <departmentoffice034@virgilio.it>
- tony at adb TONY NKOSI <tonynkosi@hotmail.com>
- Re: Read and Respond!!!!! (sent from abused email account)
- MTCN : 623 092 8723 TO PICK UP YOUR $6000.0 "Mrs.Rose Jonson" <officefile---23516@att.net>
326 entries -- last updated: 2011-02-08 18:34 UTC
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