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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.
- Hello Out There "Financial Group Lending Company Inc." <info@loan.com>
- My Dear, Mrs Ester De Leon <paul----walt@att.net>
- Rev. Micajah Francis "Rev.Micajah Francis" <rev.micajahfrancis@gmail.com>
- My Dear, "Mr. James Wislon"<fpenana@datamarkets.com.ar>
- FROM MRS PRICELLER GUEI.......REPLY BACK TO ME IMMEDIATELY. Priceller Guei <pricellerguei@rediffmail.com>
- Greetings in the name of the lord (Remain bless) "MRS.ANITA BROWN"<onlineservices@ing.nl>
- Congratulations "Mrs. Johanne brunet"<info@anplebanon.com>
- FROM MR.Salis Akmed Salis Akmed <salis.akmed1@gmail.com>
- KINDLY CONFIRM THIS MAIL FOR FURTHER ACTION "Mr Kofi Boateng"<payoutfunds@scanningsystems.org>
- Re: Still Waiting To Receive Your Email, "Ms. Rosmah Majid" <msrosmahmajid1@juno.com>
- PLEASE RESPOND....... "Mr. Felix Owen" <felixowen@videobank.it>
- YOUR ASSISTANCE IS NEEDED "Kathleen Andrichem"<kathy.andrichim@yahoo.com>
- FUNDS RELEASE (HAPPY NEW YEAR). "Mrs. Mary Simmons"<info@admin.org>
- Notification "cbn.remitoffice2@virgilio.it" <cbn.remitoffice2@virgilio.it>
- CONTACT DHL COMPANY FRO YOUR PACKAGE NOW "Loenard Frank"<mail@rusland.net>
- (no subject) (sent from abused email account)
- Read And Reply Back To Your Agent ( Mr. Kamoru Mustapha. ). "Mr. Kamoru Mustapha."<info@admin.org>
- hey "Farziah Md Nor"<admin@aqcx.com>
- Notification "cbn.remitoffice1@virgilio.it" <cbn.remitoffice1@virgilio.it>
- Dear Allah elected one. ELHAM <elhamfarah001@gmail.com>
- Join "Mrs Patricia Mercer"<patmecer1@gmail.com>
- Treat as urgent REV FRANK WEATHER <frankunit1@virgilio.it>
- Kindly get back to me "Felix Amoah"<kja02@att.net>
- Hello "Bintu Umar Yaman" <hitim2@katamail.com>
- Re : ARE YOU AVAILABLE? "John Smith"<info@joboffer.com>
- Hello "Bintu Umar Yaman" <hgur0@katamail.com>
- Dear Email Owner "Pepsi Online Promotion"<pepsiprocenter@gmx.com>
- DEPARTMENT OF MINERALS & ENERGY "DEPARTMENT OF MINERALS & ENERGY" <johnmurphy212@rediffmail.com>
- From:Mrs.Theresa Coleman. Theresa Coleman <theresarcoleman@rediffmail.com>
- Mutual Deal Ouseni Pare <ouspare@one.co.il>
- NEW YEAR DEVELOPMENT "Dawnson James"<ack@telefonica.net>
- Hello royal mortgage loan <royal@bulldoghome.com>
- Business Proposal from Japan, "Mr Tomo Sand Nori"<tomosand-nori0@hotmail.com>
- Assalamu Alaikum mrs peace <pleas919@att.net>
- Urgent Reply Needed. "Linda Barret"<lidanbarett@aim.com>
- Hi "Alan Street"<alanstreet@bigfoot.com>
- DEAR PARTNER, "MR.DANIEL DOUGLAS,"<mrdanieldouglasd2@gmail.com>
- DO NOT FAIL ME. Staci Amos <staciamos0147@gmail.com>
- You won (£2,000,000.00) From Uk Powerball Lottery "POWERBALL Euro million lotteries" <fhghhffdg@att.net>
- Email Notice. (RBS) "campbellhaug"<haugcampbell@mail.com>
- Loan Alert !!! Apply Now "Allen Macpherson Corporation" <info@loanoffer.net>
- DID YOU DELEGATE THIS MAN TO CLAIM YOUR FUND? OFFICE ADMIN <office---457345@att.net>
- From Mr Dango Dangi Dango Dangi <smith02@sify.com>
- Please respond "Henry Duncan"<henryduncanh@msn.com>
- RE: REFERENCE BELOW "Mr.Samuel Chan Ho" <hieronim.krawczyk0@neostrada.pl>
- Dear Friend "Mr.Charles Ugo"<mrcharles@eolii.com>
- Hello "Todd Richardson"<jgreening20@yahoo.com>
- Your Urgent Attention Needed Immediately "Barr.Duncan A Barnet (Esq)"<info@law.org>
- NOTIFICATION "Dr.Gregory David" <mailmsginfo33@virgilio.it>
- REVERT TO ME ASAP !!! "Dr.Tim Thomas"<ganderfile05@gmail.com>
- My dearest Christ, Rosemary Jones <rosemary_jones10@rediffmail.com>
- YOUR PAYMENT BY WESTERN UNION "Mr.Edwin Bradley." <office----massage3@att.net>
- RE: FROM DR. JAMES EDWARD JAMES EDWARD <web---------3webe@att.net>
- *Alert* "FEDERAL BUREAU OF INVESTIGATION"<Alert@Fbi.Gov>
- DID YOU APPOINT DR. RAJEEV KUMAR TO CLAIM YOUR INHERITANCE FUND "IMF LONDON" <infoservice@imf.com>
- NEW ZEALAND "Mary Jones" <maryjonesatmcard2011@live.com>
- INVEST FOR ME IN YOUR COUNTRY (sent from abused email account)
- Prospective Partners. "Mr. Fredrick Mbong." <info@jtgc.cn>
- Re: Urgent "Barr Appiah" <barrappiahh0@att.net>
- Entirely from my Heart "Christina Radovski"<ghf00000@financier.com>
- WINNING NOTIFICATION 2011 "Gema Antonio"<apa@moldnet.md>
- CONTACT BARRISTER TO SIGN YOUR TOTAL FUND, "MR.EDWIN BRADLEY." <office----massage3@att.net>
- Information "Faruku"<admin@scobc.org>
- INVESTMENT PROPOSAL FROM MISS JESSICA BARRY "MISS JESSICA BARRY" <mrs.joywilli1243@att.net>
- Important Information About Your Inheritance Fund's "WEST AFRICAN MONETARY AGENCY"<tre@tvdemolen.nl>
- FYA Certified Bank Draft For You "JAMES OBOR"<james@szdata.com>
- Good day from mr vincent (Business proposal) "MR.KRISHINA KUMAR SHARMA"<rddemarco@bigpond.com>
- Ghana National Petroleum Corporation (GNPC) "MANAGING DIRECTOR"<davidlncln961@gmail.com>
- Attention: Partnership with Mr. John "Mr. John A. Boucher"<john.a2@att.net>
- BENEFICIARY! "HUGH JONES & ASSOCIATE"<hugjones01@gmail.com>
- Batch number XA87-2PY,drew 2011 <npa@representative.com>
- God Bless You SIMON PETER <info@saludbc.gob.mx>
- CONTACT MONEYGRAM TRANSFER ABOUT YOUR COMPENSATION FUNDS Annie Walters <agent---work98098@att.net>
- Dearest in the Lord, joy kosta <joy_3000kosta@att.net>
- US AMBASSADOR TO NIGERIA "AMBASSADOR ROBIN"<info@us.org>
- From Mr. Aiman H Rahmat (THIS IS FOR YOUR ATTENTION ) "Barr Aiman Hassan Rahmat"<llb.aimanhassan@yahoo.com.my>
- marketing@apa.co.at, appletime@magnet.at, b.bauer@libro.at, ... <epreez9@collector.org>
- NOTIFICATION "UNITED NATION"<admin@lasuco.com.vn>
- FROM MRS.JULIET KADIOGO Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
- WINNING NOTIFICATION. "POWERBALL ONLINE INT?L JACKPOT" <power-----ball0013@att.net>
- Re "Dr. Robert S. Raymond" <makel20002@att.net>
- I DID NOT FORGET YOU// "THOMAS" <paulbrowndhhfjj@live.com>
- A Dying Woman's Last Wish - Please Respond' "Mrs. Barbara Bruno"<mrsbarbarabruno@aol.com>
- PLEASE I NEED YOUR HELP IRIS STOBBS <iris--1947@att.net>
- Your Certified bank Draft "JAMES OBOR" <polly@cap.com.hk>
- RE: TRANSFER (CONFIRM YOUR DETAILS) "Michael Taylor"<michaeltaylor@office.com>
- HOW CAN I INVEST IN YOUR COUNTRY!!! Khaldoun Abdelhaq Ahmed <akhaldounabdelhaq@hotmail.co.uk>
- Certified Winner {Reference No: UK/9420X/05} "=?ISO-8859-1?Q?MicroSoft=20Corporations=AE?=" <results@microsoft.co.uk>
- Letter From Mr. Frank Anderson "Mr.Frank Anderson" <frankanderson0012@yahoo.com.hk>
- ALERT!!!STOP EVERY TRANSACTION "WESTERN UNION MONEY TRANSFER"<wumonitoryunit@w.cn>
- United Nations Poverty Alleviation "COURIER DELIVERY SERVICE" <info@officemail.org>
- Ciao cari, joycy daudi <joycydaudix@att.net>
- Hello Dear Friend, love lenny <600love@att.net>
- Compliment of the day, "Fred Godwin" <godwin999@att.net>
- From Mr. Aiman H Rahmat (THIS IS FOR YOUR ATTENTION MY DEAR) "Barr, Aiman H Rahmat"<brr.aimanhassan@yahoo.com.my>
- Re:Investment. <fernando@wlesoft.com.br>
- From:Mr. david foffi "david"<davidfoffi5@att.net>
- Re: GOOD NEWS PAYMENT OF YOUR ( ATM CARD ) IS AVAILABLE CONT... "Mr.Mike Johnson" <office------da357@att.net>
- YOUR FUND IN MONEY GRAM JOMIE SUMA <jsuma----h7001@att.net>
- hi Jessica Williams <jessywilliams7@att.net>
- DEAR LUCKY WINNER!!!!! "MICRO SOFT OFFICE"<monove@cable.net.co>
- CONGRATULATIONS "United Nation Lucky Prize Award" <test@slshaw.info>
- N/A "Peter Wallace" <info@office.com>
- CONTRACT #: MAV/ACPC/FGN/GH/008 "Mr.Kwaku Kofi"<kwaku_kofi01@hotmail.com>
- Re: Urgent "Barr Appiah" <barrappiahh1@att.net>
- IMMEDIATE RESPONSE REQUIRED.. "MURPHY DUNBAR ESQ," <murpydunbaresq@att.net>
- Updates "cenbank.org"<igwecollins67@yahoo.com.hk>
- !!! Please response as urgent !!! lantony <maggyjones2010@gmail.com>
- (no subject) Egobia Ben <egobiaben0@att.net>
- DEMANDE VOTRE ASSISTANCE "Kouakou Marc"<marc_kouakou@mail.com>
- MONEX INC Ms Rosemary Whyte <msrosemarywhytes@gmail.com>
- Attn.Mrs Carla Leemans Amade Isimila <isimila_amade@yahoo.in>
- CAMELOT GROUP PLC "Mrs. Deborah Weavers."<dweavers@camelotgroup.co.uk>
- Urgent Request for Liquidation of Gold Bond "Dr. Abhilash Nambiar"<rabhilashnambiar@aol.com>
- Hello. "Col. Greville Kenneth"<colkenneth@usarmy.mil>
- RE: Greg Oleg "Greg Oleg"<greg.olg111@yandex.ru>
- Immediate Contract Payment: "Dr. Sanusi Lamido" <fighterz---14200@att.net>
- RE: Outstanding Payment "International Monetary Fund (IMF)"<master@mailer.com>
- Very Urgent Please "Dr. Sarah Conllines" <icbinfodesk@att.net>
- Re: Urgent "Barr Appiah" <barrappiahh3@att.net>
- 12:03:2011 "Eric Murray Williams"<fernando@wlesoft.com.br>
- THE TRUTH OF THE MATTER: "Ms. Rosalia J.Ramos"<rosaliajacques@co.kern.ca.us>
- Business Overture... "Ming Yang" <mingoffice@east.com>
- MY NAME IS MRS.MIRI JONADA. "MRS. MIRI JONADA" <mrsmirijonada1@gmail.com>
- Dear Beloved Mr.Andrew Tweedie <john@litzhitech.com>
- I EXPECT YOU REPLY SOON JAMES BROWN <e.jamesb03@yahoo.in>
- I NEED OF YOUR PROMPT REPLY "Okoe sai"<naturallove01@att.net>
- GOOD DAY "Mr. Fani Zulu (FCAA)"<mr.fanizulu@live.com>
- Investment Appraisal. "Investment Appraisal."<admin@beautecvn.com>
- You have changed your PayPal email address "Paypal"<test@test.com>
- Opportunity!! "Barrister Balle Taffa"<balletaffa@gmail.com>
- Letter of intent "Li chin wu"<lichinwu71@w.cn>
- URGENT ASSISTANCE STRICTLY CONFIDENTIAL/URGENT "Mrs. Maryiam Abacha." <suzanaavaye@yahoo.com>
- 2011 MERCEDES BENZ TEST QUESTIONS AND ANSWERS "MERCEDES BENZ"<games@logsurdem.qc.ca>
- Diamond Bank® ATM CARD APPROVAL. "Diamond Bank®"<postmaster@ptt.js.cn>
- FEDERAL BUREAU OF INVESTIGATION, (FBI). "FEDERAL BUREAU OF INVESTIGATION, \(FBI\)" <weboffice_webm3@att.net>
- Greetings. "Mr. Austen I. N. Obigwe" <austenn121111111111111111111111@yahoo.co.jp>
- Greetings. "PUBLISHERS CLEARING HOUSE" <info@pch.com>
- RE: I'm waiting for your reply. "Ken Gabriel" <kengabriela22@att.net>
- Hello my dear mercy <messyeric31@att.net>
- Attn: I Await Your Respond! "Mr. Christopher Smith"<ulf@gmx.de>
- The truth About Your Funds.- Call +234-8029508654 "Mrs. Abigail Johnson"<webmaster@webapunto.net>
- Finally Your Compensation Is Here. "Mrs. Jessica Cipollaro"<cs@kfia.gov.tw>
- NOTIFICACION OFICIAL GANADARA PARA LOS BENEFICIARIOS "BONO LOTTO SPANISH LOTTERY/BONANZA DE SEMANA SANTA"<sorteogames@cash4u.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
- RE United Nation's <united------004@att.net>
- Re: Vincent Young Chambers <vincentyoung1237@gmail.com>
- You have changed your PayPal email address Paypal <test@test.com>
- You see what you have done to yourself, "Mrs.Farida M.Waziri"<contact.waziri@cyberservices.com>
- RE:YOUR STANDING PAYMENT IS READY "MR.HOPE N.AMEN" <hopeamenn@rocketmail.com>
- TO THE ATTENTION OFBENEFICIARY "United Nations"< frklkd@gmail.com>
- contact dhl courier shipment code AWB33XZS "Mrs.Jane Williams"<mail@rusland.net>
- Good Day my dear From Miss Clara Yayah <peter_kofi_mag44@yahoo.com.ph>
- Business consultant "Commercial Bank"<fernando@wlesoft.com.br>
- Concealed Business Proposition Sung Lee <husni@trunojoyo.ac.id>
- Hola, leer mi mensaje y responder "Ms. Rose" <ayoh275@maktoob.com>
- TRANSFER MTCN "James . Williams" <mannerst-----ron08@att.net>
- URGENTLY REACH ME... Vijaya Chander <cwynar@neostrada.pl>
- Congratulations!! "Honda CR.V.LX Promotion Team"<info@uk.com>
- RE: I'm waiting for your reply. "Ken Gabriel" <kengabriela24@att.net>
- Hello dear Blessing Baby <blessingbaby41@yahoo.com>
- CREDIT SUISSE BANK LOAN (sent from abused email account)
- Diamond Bank® ATM CARD APPROVAL. "Diamond Bank® Plc"<postmaster@ptt.js.cn>
- (no subject) "UNITED NATIONS DEVELOPMENT PROGRAM" <info@undp.org>
- GREAT NEWS UPDATE "Mr. Franklin Hendrik"<info.imf@ng.org>
- Free internet lotteries "mack Roberts" <info@lottery.com>
- Your Trust On Charity Project! "RICHARD AHMED"<me@earthlink.net>
- From Mr. Lim Sunwoo "lim"<limpann@seznam.cz>
- ATTENTION! "MUSTAPHA C. MUSA" <mstapha.musa@att.net>
- A Plead for family Assistance. rose nkosil <rosenkosil50@gmail.com>
- call me Africandevelopmentbank <cliffhill@inbox.org.tw>
- CAN I TRUST YOU??? "Richard Gayle"<richeee.gee@excite.co.uk>
- Request for Liquidation of Gold Bond "Dr. Abhilash Nambiar"<drabhilashnambiar@aol.com>
- Re:ur reply "Ruby Eustaquio" <jam90@gmail.com>
- Very Imporant "Ali Hassan"<ali@aol.com>
- Immediate Contract Payment. "ADB. BANK GROUP" <contract----2011@att.net>
- RE: Congratulations {$2,500,000.00} "Mrs. Bessel Harris"<jerry@looksofatlanta.com>
- Conformable Package "FedEx Courier Expess NG" <info@fedex.org>
- READ YOUR MAIL Mrs Elizabeth Rina Sisca <test@shyouth.net>
- Charity (WORK FOR GOD) "Mark Duke"<markduke2013@gmail.com>
- Require your assistance to stand as beneficiary <latin.invest@hotmail.com>
- Call me immediately for more discussion (+22679097287) Mrs Salam Ahmed <salsm_a@yahoo.com>
- E-Mail From Mr. O'Reily Brendan Patrick "Mr. O'Reily Brendan Patrick"<info@mail.com>
- Van Dr Michael Williams. "Dr. Micheal William" <micheal380@hotmail.co.uk>
- KINDLY ATTEND TO THIS "MR DENNIS LEE ESQ"<shanghaichamber@consultant.com>
- (Confidential trust business deal.) JOSEPH CLARK <joclark@sify.com>
- Your Payment Is Ready "WESTERN UNION"<wstjctz@westernunion.com>
- PAYMENT OF PRIZE AND CLAIM. "Mrs. Joy Williams" <hkahhk987@att.net>
- ATTEN BENEFICIARY: YOUR URGENT RESPOND IS HIGHLY NEEDED, IF ... ATM PAYMENT DELIVERY SERVICE <deliveryservice.peter59@gmail.com>
- YOUR ASSISTANCE IS NEEDED "PAT CHAN" <2020investment11@att.net>
- important "respond"<info2212011@libero.it>
- Kindly Respond Immediately Peter Tan <psp.dabia@neostrada.pl>
- Contact delivery department "FEDERAL BUREAU OF INVESTIGATION"<wegetu@yahoo.com>
- OK IMPORTANT MESSAGE From Hon'Dr Adams Anderson. Adams Anderson <adamsanderson1950@laposte.net>
- From juliet komo Juliet Komo <j_komo_2007@att.net>
- NOTICE.. "UNITED NATION"<remmitanceun01@aol.com>
- FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
- DEPARTMENT OF FINANCIAL SURVEILLANCE Office <om---------------b@att.net>
- Attn:Confidential "Ola Matthews"<info@cibil.com>
- YAHOO AWARDS CENTER KINDLY OPEN ATTACHMENT FILE YAHOO AWARDS LOTTERY <lottlott3@gmail.com>
- CAN YOU HANDLE IT? "Prof.Abiola Williams"<wa1956@gmail.com>
- GET BACK TO ME ASAP. Barr Raymond Chang <tropical-salon@neostrada.pl>
- COMPENSATION FOR YOUR EFFORT Engr zidy alias <cwynar@neostrada.pl>
- From: Barrister John Brown (Esq.) John Brown <jbjb-----bj001@att.net>
- COLLECTION OFFICER WANTED "JILIN CHEMICAL INDUSTRIAL COMPANY LIMITED" <jcic_shi_jilin@cta.br>
- Crude Oil Partnership "Engr. Frank Thabi"<sflores@co.otero.nm.us>
- For Your Attention "Ross.Nana" <ross.nana1@gmail.com>
- Await your Urgent Response abdallah hassan <office-----fkfkk@att.net>
- FROM MRS SUCHART, "Mrs Suchart"<jckehnsn@txairmail.net>
- URGENT FUND REMITTANCE BENEFICIARY "URGENT FUND REMITTANCE BENEFICIARY"<andyaccountdp@yahoo.com.cn>
- UNITED NATIONS COMPENSATION "MR. BAN KI-MOON" <bank-moon@att.net>
- kindly respond as soon as "Anax Kamoka" <anax.100kamoka@att.net>
- Blessed Beloved. "Mother Irena Howard"<irenahoward2011@gmail.com>
- YOUR EMAIL HAVE WON £1,950,280.00 IN THE UK LOTTERY "Mr. Benson Wright"<bensonwright.benson@info.com>
- Good day and how are you? lisabedard <lisabedard@rediffmail.com>
- Your assistance is needed. Mr. Theophilus Benjamin <mamello20@aim.com>
- I Need Your Help "Mrs Rosemary" <messagelist_rose@att.net>
- Yahoo!! Innternational Lottery Organization "Mrs. Tina Akira"<admin@escmail.com>
- Transfer Notification! Western Union Customer Service <freedom---1980@att.net>
- WIN NOTIFICATION Yvonne Hayne <ymhayne@ucalgary.ca>
- URGENT NOTIFICATION FOR YOUR ATTENTION. "Abogado, Luis"<jluischamber@gmail>
- The truth About Your Funds.- Call +234-8029508654 "Mrs. Abigail Johnson"<admin@kras-abs.ru>
- Hello "I Gold"<ian@icl.com>
- OPEN_THE_ATTACHEMT_OF_YAHOO-WINNING-NOTIFICATION. "From yahoo award." <allen.kings48@gmail.com>
- Can i Trust You ???? "Jerry Howard" <rogoo1----esd@att.net>
- =?iso-8859-1?b?Tk9USUZJQ0FDSdNO?= cargill Inc <info@cargill.com>
- Re-Release of your fund valued $15,500,000:00!!!!!!!! "MRS GLYNIS PAYTON."<internationalpaymentcentre@yahoo.com.hk>
- Hello "Veronica Baldwin"<sales@scs-enterprises.net>
- Dear Lucky Winner carmen.vazquez@uib.es
- Re: Code Number 811 Richard Fisher <prime----mister@att.net>
- Urgent message for you. "Jianling,Wang"<jianlingwang@xib.com.cn>
- A Letter To You "Mrs.Mary lin" <mrsmarylin1k@gmail.com>
- DISCOVERY OF YOUR ABANDONED FUND JAMES AHMED <alert----------212@att.net>
- Apeal for help aina habib <habib-aina13@att.net>
- Get Back To Me Jeff Green <mk---dsxxxx0112001@att.net>
- THE REASON YOU HAVE NOT YET RECEIVED YOUR FUNDS "Mohammed Abubakar" <mohamd@yahoo.com>
- Secretary to the Government Of The Federations (SGF) "SGF OF THE FEDERATIONS."<info@sgf.org>
- Business Call Proposal "dr. thomas phillips" <dr.thomasphillips@rediffmail.com>
- URGENT MESSAGE "BARRISTER RAUL ANTONIO"<raul-antonio@w.cn>
- Project Appraisal. "Project Appraisal."<admin@beautecvn.com>
- TO HELP ALL OUR CUSTOMERS "MR SAM HARRY"<ewing499@bellsouth.net>
- URGENT MESSAGE!! (sent from abused email account)
- PROCESS YOUR WINNING CLAIMS Bruno <awrd20109@gmail.com>
- CONTACT WESTERN UNION AND FOLLOW THE INSTRUCTION. " David Okoro"<davidokoro17@yahoo.fr>
- REPLY QUICKLY "DAVID THORBURN" <thorburn_david@yahoo.co.uk>
- PAYMENT NOTIFICATION FROM FEDERAL RESERVE BANK "FEDERAL RESERVE BANK OF NEW YORK"<annjober7889478@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank Plc <use--------office4@att.net>
- Can You Be Trusted... "susan amson" <susanamson101010@att.net>
- OUR REF:FRN/ATM/901 URGENT MESSAGE <insptgenpolice@gmail.com>
- GET BACK TO ME ASAP Barr Jackson Wang <jarekblok@neostrada.pl>
- Patment Notification no Any Upfront Payment "Robert Carter"<carterrobert40@yahoo.com>
- From;Mr.Ken Mckay "mckay ken" <kenmacka_y98@att.net>
- ATTENTION PLEASE "Barrister Ahmad Azeem" <ahmadazeem650@att.net>
- BUSINESS PROPOSAL Douglas Smith <d.smith@hotmail.co.za>
- IL/C Send the charges fee $42 .00 ATM PAYMENT DEPARTMENT FINANCIAL BANK <office----off4000@att.net>
- KINDLY REPLY VERY URGENT Mr Allassan Zaza <allassan1zara@voila.fr>
- CONGRATULATION,YOUR EMAIL HAVE WON GBPOUND500,000 "COCA-COLA 2011 ONLINE REWARD PROMO" <reward@att.net>
- Please get back to me A.s.a.p "Dr. Solomon Fahafa" <drsolomon-----546@att.net>
- INTRODUCTION/ADVOCACY LETTER "Barnnet George"<rberryesq@gmail.com>
- I await your urgent response to carry out this transaction. "Barrister Jim Van." <mg---1000@att.net>
- READ AND REPLY ME... David Gary <dav_gary3712@att.net>
- Re: Your Payment Voucher Number: IMF/FRBWDC/-93WB82UN567-G Diamond Bank Plc <aalw--333@att.net>
- Employment Offer...Interested? "Rachel Adams"<info@lee.com>
- Hallo "ja"<rowjan@gawab.com>
- Pickup Your fund @ Nearest Payment Office. "Foreign Remittance \(Bank Of America\)" <office----off4000@att.net>
- Goodday "Mr.Suzuki Takuya Yuki"<info@itech.com>
- GET BACK TO ME law firm <a.kuboszek@neostrada.pl>
- Can we do this together with trust ahmed al sultan <office----34211@att.net>
- CALL FOR MORE DETAILS Tel +233267910128 "Dr. Mohamed Mensa" <moha-----mensa@att.net>
- UNITED STATES AMBASSADOR TO NIGERIA "TERENCE P. MCCULLEY"<admin@sunluxhz.com>
- Thanks' "Mike Liang" <mikeliang@mail.com>
- FUNDS TRANSFER OPEN THE FILE "Ms Emilia Marincel"<emarinceln@yahoo.com>
- DEAR FRIEND hon swift hon <hon--------------j@att.net>
- ATM PAYMENT APPROVAL ATM OFFICE <atm---memo1@att.net>
- COMPENSATION FOR YOU. "MR. BABA GANA KINGIBE." <officelife----123@att.net>
- REPLY ME IMMEDIATELY Helen White <helenwhite2020@gmail.com>
- Your Urgent Response Is Needed "Kelvin Moses" <kelvinmoses58@yahoo.com>
- Ref: United Nations/Lotto Award winning Notice,respond. "United Nations Headquarters"<mail@ptg.com.au>
- =?iso-8859-1?Q?Microsoft_management_has_awarded_=A31=2C950=2... MICROSOFT AWARD MANAGEMENT <awardd@rediffmail.com>
- FBI Headquarters In Washington, D.C. "FBI Headquarters In Washington, D.C" <info_info@web2mail.com>
- Your Fund.---// "Dr. Greg Johnson" <office----off4000@att.net>
281 entries -- last updated: 2011-03-14 16:36 UTC
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- fbi.gov (1), fedex.org (1), financier.com (1)
- gawab.com (1), gmail (1), gmail.com (31), gmx.com (1), gmx.de (1)
- hotmail.co.uk (2), hotmail.co.za (1), hotmail.com (3)
- icl.com (1), imf.com (1), inbox.org.tw (1), info.com (1), ing.nl (1), itech.com (1)
- joboffer.com (1), jtgc.cn (1), juno.com (1)
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- pch.com (1), ptg.com.au (1), ptt.js.cn (2)
- rediffmail.com (7), representative.com (1), rocketmail.com (1), rusland.net (2)
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- w.cn (3), web2mail.com (1), webapunto.net (1), westernunion.com (1), wlesoft.com.br (3)
- xib.com.cn (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (10), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.com.my (2), yahoo.com.ph (1), yahoo.fr (1), yahoo.in (2), yandex.ru (1)
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