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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.
- ACCRUED BANK INTEREST "George Opoku"<opokug84@yahoo.com>
- Congratulations!!! "DE LOTTO.NL"<delot2011@live.com>
- Re: Dearest: in the God, "Mrs. Afrina Amson"<info@admin.org>
- CONGRATULATIONS TO YOU TODAY "SOFT PLUS LOTTERY"<softplus@lotterywinner.com>
- Treat as top urgency "Daniel"<1dandms@gmail.com>
- UNITED NATIONS ASSISTED PROGRAMME "karlsen"<karlsenunited@gmail.com>
- DO CALL HIM NOW "Ban Ki-Moon"<admin@unidocs.co.kr>
- Hello My Dearest, "Miss.Diana El-Moiz" <diana.elmoiz@gmail.com>
- From Mr. Williams Nana Williams Nana <williams.nana7@gmail.com>
- Final Notification "Dr. Aliyu Idi Hong"<noreply@mfa.gov.ng>
- TRANSFER Ref is: BR/WUMT/1001/09 "Mrs Chinyere Ike"<mrben_eric@yahoo.com>
- Your Atm Visa Card Worth (US$850,000) Is Ready To Delivery "Barrister Fednard Eze" <w.uoffice300@gmail.com>
- GOOD DAY "Mrs. Rose Ibrahim." <aeaeplus@neostrada.pl>
- Attention (CODE11) CADILLAC MOTORS <cadillac@lottery.com>
- RE-AWAITING "JERRY NTAI"<fs28337@gmail.com>
- HOW IS YOUR FAMILY!!!! Julia Yak <kabbajunior@hotmail.com>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<kellyalberto2006@gmail.com>
- GOOD DAY MY GOOD FRIEND. "Alex Jacob"<jacobalex67@ymail.com>
- Urgent Notification(Reply Very Urgently) Narelle Hall <narellehall174@gmail.com>
- PARTNERSHIP REQUEST "MAX LENON"<sageoffic@freenet.de>
- CONGRATULATIONS YOU HAVE WON "Gary Bail" <infostakeslotto@centrum.cz>
- Good News!!! "United Nations"<officeonly011@att.net>
- Greetings Mat Noor Bin Salleh Mat Noor Bin Salleh <anai55@neostrada.pl>
- GET BACK TO ME ASAP. Barr Kamal Lee <guciogtm@neostrada.pl>
- REQUEST FOR MUTUAL INVESTMENT PARTNERSHIP "DR ADEBAYO WILLIAMS"<guidenet@guideforce.net>
- FROM UNITED TRUST BANK LONDON INSTRUCTION TO RELEASE YOUR FUND UNITED TRUST BANK LONDON UK <dgerencia@acemsa.es>
- =?UTF-8?B?W1NwYW0tTWFpbF0gQWxlcnQhIEJlbGFuZ3JpamsgYmVyaWNodC... "ss"<live@live.com>
- Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
- Letter From Ed Moore.. "Edwin Moore" <edwm6@att.net>
- Please Reply "robert"<kokokdkodd@freizeit-in-alsdorf.de>
- IMPORTANT NOTICE..(PLEASE READ BEFORE DELETING) "MRS.MARIAM JUDE"<info@sender.com>
- CONGRATS DR MICHAEL ELO <mail.info74878@virgilio.it>
- REF# 57,DH,84/LOTUK "Automated Selection" <info@lottery.org>
- Email.31.03.11 "Liu Yan." <liussyans50@gmail.com>
- WINNING NOTIFICATION "susan walter"<1infoupdate@centrum.sk>
- Good day dear friend "MR.JERRY NTAI" <mrjerry217@yahoo.com>
- YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW. "MR.OKECHUKWU JAMES .DPOST OFFICE" <james_ben111@yahoo.fr>
- OFFIZIELLE GEWINNBENACHRITIGUNG "FRU PEDRO ANTONIO JOSE"<davi.rodrique@seznam.cz>
- I AM WAITING FOR YOUR URGENT REPLY. Jonas Nuru <jonas.nuru@voila.fr>
- From Dr.Kingsley Moghalu "Dr.Kingsley Moghalu"<kingley7777777@mail.com>
- Your Ref Code: MSN428A2011!!! "MSN Award Centre"<brad.richards022@live.com>
- GOOD DAY Ibrahim <biblioteka.wloszczowa@neostrada.pl>
- ATTENTION LETTER FROM GHANA / WEST AFRICA, TO YOU Amissah Arthur <info@info.com>
- Re:of immense benefit "Gideon Moore" <gideonmoore@trt22.jus.br>
- RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY "Gabriel Ohioms Edgal"<info@gabrieledgal.org>
- RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY "Gabriel Ohioms Edgal"<gabrieledgal@mail.com>
- ICB "ICB International"<icbghana@honourrebel.com>
- Compliment of the day, "Fred Godwin" <fredgod098@att.net>
- YOUR BANK DRAFT DELIVERY Amos John <amos.john06@gmail.com>
- Congratulation!!! You have GBP £500,000.00 "Ms. Magarita Richard"<info@lottomax.com>
- Email Notice. (RBS) "campbellhaug"<haugcampbell@mail.com>
- Good Opptunity And honest partner only "Haron Valonski"<haronvalonski@yahoo.com>
- UNITED NATIONS COMPENSATION UNIT " UNITED NATIONS COMPENSATION UNIT"<info@un.org>
- HELLO Rosemary Birdford <rosybb1@att.net>
- Re: Business Partner "John Brunt"<johnbrunt@ibrahim.de>
- Mystery Shopper Needed "Brian Heather"<brianheather01@aol.com>
- Do not make further payment "Jean-marie Ehouzou"<ehouzou_j@yahoo.fr>
- United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
- CONTACT REVFATHER DUBEM John Desmond <johndesmondngn@gmail.com>
- DEPACCO FINANCIAL COMPANY FAST LOAN OFFER AT 2.5% (APPLY NOW) DEPACCO FINANCIAL COMPANY <info@depac.com>
- RE: I am Diagnosed With Esophageal Cancer 30/03/2011 "POWELL"<info@rediffmail.com>
- Imperative Matter!!! "Mr. John kennedy" <johnkennedy004@att.net>
- CONFIRM YOUR INTEREST "Good" <kellygood3061@att.net>
- Your Email. "SHELL BP"<spdcunituk@cantv.net>
- Business Proposal!! <gilbertgabril@yahoo.com>
- Article from The Hindu: Sent to you by Desmond thehindu@web1.hinduonnet.com
- Attn: Internet User "World Wide Web (HTTP.W.W.W) International" <sayeed.miltons@bol.com.br>
- URGENT HONG KONG BANK BUSINESS PROPOSAL....................... "HANG SENG BANK LTD" <jcchan@hangsengbank.com>
- WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC. "Barrister.Robert Sam"<mrben_eric@yahoo.com>
- THIS FUND IS FOR CHARITY WORK??? "Mrs. Mary Sue Dayton"<songyinbin@zpmc.net>
- Best opportunity Prime Hour Finance <ghf00000@financier.com>
- BENEFICIARY PUBLICITY SECRETARY.T ATTN : Johnson Andrew <christopherlamba807@gmail.com>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <marekpodobinski@neostrada.pl>
- Dear Friend, Abari Tamuno <tamuno_abari2007@yahoo.com.hk>
- DID YOU AUTHORIZE YOUR FUND? "FBI"<ino@fbi.org>
- Mystery Shopping Assignments ! "Secret Shopper"<secretshopper@blueyonder.co.uk>
- URGENT NOTIFICATION "INFORMATION" <az1116az@att.net>
- GOOD DAY " George Gordillo Garrigues Chambers"<bridgepoint@btconnect.com>
- PLEASE READ AND GET BACK TO ME NOW. "Mr.Chan Chankok Choy"<mrchankokmd@centrum.sk>
- RE: BUSINESS PROPOSAL, "Barr. Edward Phillips."<postmaster@intms.ru>
- Re:MRS VANIE R OSCAR "MRS VANIE R OSCAR"<mrsvanieroscars@go2.pl>
- Dear winner, view the attachment. Microsoft Award <brianmch@hotmail.co.uk>
- YOUR CARD IS READY NOW ! "FRANK"<fpena@datamarkets.com.ar>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacificlottry.com>
- Please Read!!! "Mr.Tom Smith"<info@admin.org>
- Dear friend. Mr Idrisa Ahmed <mridrissahmd1@gmail.com>
- Hello Dear "Miss Ariana"<@>
- EAGLES LOAN "EAGLES HELPERS COMPANY" <info@loan.com>
- Mutual Trust "" <shanghaitoysinl@yahoo.cn>
- ***IMPORTANTS NOTICES*** "=?ISO-8859-1?Q?LANGHAM=20HOTEL=20LONDON?=" <lina@temple.com.br>
- Attention Beneficiary, do you know you are the next of kin t... "Barrister Williams Saraki Law Firm"<williamssaraki@btinternet.com>
- PLEASE REPLY ME SOON Helen White <helenwhitelt@gmail.com>
- PLEASE READ CAREFULLY MAIL FROM MR.PETER N ATA "Mr. Peter N Ata"<atapeter205@yahoo.com.hk>
- YOUR EMAIL HAVE WON! NOKIA <info@info.com>
- Your Ticket: BAN101Q "Mr. O'Reily Brendan Patrick"<info@mail.com>
- RE: PLEASE CONFIRM IF ALIVE "Mr. Thomas Alexton"<admin@gmg-wireless.com>
- OUR MUTUAL BUSINESS UNDERSTANDING "MR. OGILE KEN" <ogileken@yahoo.co.jp>
- Attention Beneficiary, do you know you are the next of kin t... "Barrister Williams Chambers and Law Firm"<williamssaraki@btinternet.com>
- UNITED NATION COMPENSATION IN AFFILIATION WITH ZENITH BANK PLC UNITED NATIONS <www.uncompensation@gmail.com>
- Business Proposal "Business Proposal"<investment@admin.info>
- RE:A MYSTERY SHOPPER AGENT WANTED. "SECRET SHOPPER® HERITAGE CONCEPTS"<info@mysteryshopper.com>
- URGENT Esq Lim Heng Seng <wroclok@neostrada.pl>
- NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@gmail.com>
- Receive HR Desk <sstefffffan@neostrada.pl>
- NICE MEETING YOU. miss olivia <olivia_02@att.net>
- I am waiting to hear from you urgently please. princessandrahelpme <princessandrahelpme2010@gmail.com>
- PERMISSION TO REMIT US $45 MILLION INTO YOUR COMPANY OR PRIV... Wang Cheng <wangcheng.ceo@gmail.com>
- WINNING NOTIFICATION: "Fedelia Aken"<nicroys@aol.com>
- RE: Outstanding Payment "International Monetary Fund (IMF)"<roland_benson2000@smtp.type>
- PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
- PLEASE I NEED YOUR URGENT ASSISTANCE. Kabore William <kaborewilliam24@gmail.com>
- European Union "European Union"<aktbert@sbcglobal.net>
- Ref: UK/9420X2/68 "British National Lottery" <info@bnl.org>
- THE TRUTH ABOUT YOUR FUNDS. "john forney"<info@admin.org>
- God is Good "Suzanne Mubarak"<suzannemubarak01@gmail.com>
- My Last Wish to Humanity "Mrs Maria Bejes"<generalmanager@w.cn>
- RE: CONGRATULATIONS LUCKY WINNER!!! "Asia Pacific Int'l Lottery Organization"<lotteryprize@yahoo.com>
- Can We Do This Together? "jimo koramo"<test@prometeus.sal.ipg.pt>
- Dearest Beloved One "Mrs.Vivian Nasim"<viviannasim02@hotmail.com>
- TOYOTA AUTOMOBILE COMPANY ": Rev. Jerry Mark"<toyota.camry48@yahoo.com>
- Your Code Is Ready Western-union-account-service-us <vorholzer@att.net>
- I HOPE TO HEAR FROM YOU. "Dr Athur Lee."<athur.lee2009@gmail.com>
- Business Propsal Mr peter lee <drpeterlee55@yahoo.com>
- Seminar Invitation For Human Right and Protection Ruthie Epstei <info@wshf-home.com>
- This Is Our Last Notice To You. "TONY HOLDER" <johnny@amcindia.net>
- Your Unclaimed Prize. "Daniel Estevez" <rel.suarez0@gmail.com>
- OFFER FOR HUMANITY. "OFFER FOR CHARITY." <heal@gmail.com>
- d "MARYJOSEPH" <maryjoseph313@yahoo.com>
- ATTN:From Foreign Payment Director "Mr.Wilson"<oceanestate@mail.cybernet.tj>
- You have changed your PayPal email address "Paypal"<test@test.com>
- Congratulation "Chevron Texaco"<info@lottery.org>
- COMPENSATION FOR YOUR EFFORT Engr Zidy Alias <aeaeplus@neostrada.pl>
- APPLY FOR LOAN WITH CHEAP 3% INTEREST RATES "Umar Hakeem"<info@yahoo.com>
- GREETINGS "harrison" <harrisonk59@ymail.com>
- CONFERENCE INVITATION Miss Julian Emerson <rsandoval@proyectometro.df.gob.mx>
- KINDLY VIEW THIS PROPOSAL "ROBERT NGUYEN"<quality@valanicc.com>
- This is to notify you that.....................? "ECONOMIC COMMUNITY OF WEST AFRICAN STATES ECOWAS HEAD OFFICE"<abuse@sfbgroup.com.cn>
- Confirm your funds deposit online and call me urgently for f... "MR.KELVIN DESMOND"<kelvin@info>
- ATTENTION NEED. "Barr.denis Foo Leng" <tadekkoza@neostrada.pl>
- Greetings "Kevin Fenwicks"<test309@ateneuberga.org>
- Hello my dear Messy Eric <rejoice4life53@att.net>
- With due respect 2 "FELIX LAWRENCE"<@>
- (URGENT) FINAL PAYMENT NOTIFICATION. "WESTERN UNION MONEY TRANSFER"<westernu@googlemail.com>
- Why have you decided to abandoned your payment? reconfirm yo... "Dr.Kingsley Moghalu"<mr.kingssss4@att.net>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
- CONTRACT/INHERITANCE PAYMENT "CENTRAL BANK OF NIGERIA"<aramis@intnet.com.br>
- Confirm Reciept Of This Letter "Mr. Miaoqing Fang"<mioaqing_fang@yahoo.com.tw>
- RE:WHERE DO WE WIRE YOUR FUND? "MR.HOPE A.NICHOLAS" <hopeeaamenn@rocketmail.com>
- Od: Richard Farms <informaciones@unicit.cl>
- we offer loan "LOAN FIRM" <loanfirm20@cash4u.com>
- Imperative Matter!!! "Mr. John kennedy" <johnkennedy006@att.net>
- Good Day, "Williams Walters" <officeweb-----we59@att.net>
- CONTACT WESTERN UNION MONEY TRANSFER LONDON UK "WESTERN UNION MONEY TRANSFER LONDON UK"<postmaster@intms.ru>
- My Dear, "Mr. James Wislon"<fpenana@datamarkets.com.ar>
- Estate of my deceased client 01-04-2011 "Roger Weston"<rweston@rwconsultants.co.uk>
- PLEASE REPLY ME BACK IMMEDIATELY. MRS JULIAN KONE <mrsjulliankone1@voila.fr>
- (no subject) alvin louie carcedo <carcedo_85@yahoo.com>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS! "Mrs Joan Goforth"<test@ksmotors.com>
- JOB OFFER.................................... "ETNICO ALTERNATIVE JEWELERS LTD"<info@etnicojewelers.com>
- OUR MUTUAL BUSINESS UNDERSTANDING "MR. OGILE BEN" <ogileben@yahoo.co.jp>
- How are you today ....? Kafando <albert_kafando@sify.com>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "mrs.volga luzhniki" <msclaim3@gmail.com>
- Your email address has won US$1M "Asia Pacific Lottery Organization"<admin@office.com>
- RE "Daniel Peter" <donaogbe10@gmail.com>
- #LET'S WORK THIS OUT# "Mr.Ludo Wijngaarden" <ludowijngaarden@mail.kz>
- Federal Bureau of Investigation (FBI)!! "Federal Bureau of Investigation"<web@fbi.gov>
- Dear Faithful, marrima karim <marrimakarimm@yahoo.com>
- The Truth About Your Funds "Mr. Tom Smith"<tom.smith@usa.com>
- Dear Email Owner, Congratulations!! MR STEVEN BROWN <stevenbrown66@gala.net>
- Reply Asap "Dr. Patrick Ado"<vic33ng@yahoo.co.uk>
- =?utf-8?B?RkVERVggSEFTIEEgUEFDS0FHRSBPTiBZT1VSIE5BTUXigKY=?= Johnson <offce2011@live.com>
- Survey Job Available. Nestor Quality Management <ghf00000@financier.com>
- reply genuinely "Mrs. Ad. Cabbel" <rcab.ad12@trixmosoft.co.cc>
- Final Confirmation On Your Pending Payment "MERVYN ALLISTER KING" <allisterkingoffice@bankofengland.co.uk>
- your MTCN.:.... 6340382517 Mr James obi <westernumtcustom@sify.com>
- YOUR ATTENTION REQUEST "JACK RUBEN"<jrube@nmail.net>
- Searching For Trustee "Mrs. Cecile Reed" <cecilereed59@aim.com>
- CONTACT DHL COMPANY FOR YOUR PACKAGE "Mr Kenneth Kuye," <insptgenpolice@gmail.com>
- very very urgent "Mrs. Blessing Mensah" <mrsblessmensah_0@att.net>
- Am sorry to tell you this if is not true. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Office Draw Result "2012 Olympic Games"<2012Olympicgames@london.com>
- RESPONSE "ROBERT HANSON"<roberthanson1@live.com>
- TREAT AS URGENT "Dr Voulin Peters"<settlementdeptgg22@att.net>
- Attention: "Mrs. Farida Waziri"<faridawaziri@att.net>
- HELLO "CONNOR" <mrs.andrina11@att.net>
- From Mr. Goodluck Appiah. "Mr. Goodluck Appiah." <goodluckappiah25@att.net>
- YOUR OVER DUE INHERITANCE FUNDS. "Mr Robert Johnson" <trsusgddj847@att.net>
- Payment Confirmation "Zinyoung Linx" <elclan@empresario.com.co>
- CONGRATS!!! CONGRATS !!! CONGRATS!!! "GOOGLE BOARD INC."<info@aol.com>
- My Dear One Danniella Davids <danniellaslove@yahoo.com>
- FROM MR PHAN "Phan"<jckehnsn@txairmail.net>
- 1ATTENTION BENEFICIARY...... IS URGENT....... "INTERNATIONAL REMITTANCE DEPARTMENT (CBN)"<davbensondf3@gmail.com>
- Good Day...t ZDI... "Carlton Broderick"<andlaiusm.an@yahoo.com.hk>
- HERE IS THE SOLUTION TO YOUR FINANCIAL PROBLEM. "Miss Megan Moore"<meganmoore@cbn.com>
- Paid and Pickup--- "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- PAYMENT OF YOUR FUND VIA CERTIFIED BANK DRAFT OF USD 45.5MIL... "CHAIRMAN OF THE COMMITTEE, REV. WALTER PAUL." <babydoll06115@yahoo.com>
- Confirmation of shipment information!! "Ms. Dora Williams" <info@chasexpress.com>
- JOB OPENING/MSTERY SHOPPER NEEDED "SURVEYTEAM"<info@eteam.org>
- GOOD DAY!!! "Frank Robertson" <agrumi@inea.it>
- Information "Rev Johnson" <simantob@parkinggroup.com>
- Craigslist: flagged & removed status needs to be re-confirmed ! Craigslist <craigslist@craiglist.org>
- Dear Good Friend. "maxwell TAPSOBA" <maxwelltapsoba@voila.fr>
- IMMIGRANT TRANSIT TAX CLEARANCE. "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- Good Morning Dear, Miss Esther Moses <esther.moses0@rediffmail.com>
- NOTIFICATION FROM MAYBANK IN REGARDS TO YOUR INHERITANCE FUN... "MBIB-MAYBANK MALAYSIA"<onlinebanking@may-bank.com.my>
- Hi, "angelramia72@yahoo.com" <angelbaby100@katamail.com>
- Dear Beloved "Mrs.Helen Ramonu"<barrpeterduke55@hotmail.com>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- Diplomat dupont david; I need your urgent respond now dupont david <james_ben111@yahoo.fr>
- EUROPEAN UNION PAYMENT NOTIFICATION "Mr. Michael Andrew" <royeze2@yahoo.com>
- DELIVERY NOTICE "Henry Peters"<NEWHOPERR1@aol.com>
- DEAR BENEFICIARY "DR.FRANK LEE"<dr-franklee342@live.com>
- PARTNERSHIP PROPOSAL "SUTTON TERRY"<info@s.terry.com>
- GET BACK TO ME ASAP Barr Jackson Wang <guciogtm@neostrada.pl>
- DELIVERY NOTICE "Henry Peters"<gailmarymc@aol.com>
- United Nations Assisted Program (UNAP) "PROFESSOR. IBRAHIM A. GAMBARI"<unitednations_un@unap.com>
- hello!!!! "AANOR"<terryaanor1@hotmail.com>
- TRANSACTION LETTER (VERY CONFIDENTIAL) FROM CHAIRMAN CONTRAC... Mr Usman Bello <chik4tim@yahoo.com>
- LETTER TO YOU? "Mr. Chong Lee" <fjanowiak@neostrada.pl>
- Favour Mutah "Favour Mutah" <xfs@bewoopi.com>
- LETS DO THIS BUSINESS ( REPLY URGENTLY) "Mr Zakir Mahmood"<magento@server1.hostathdw.com>
- Hello "Barr. Azman Davison" <arifafred@yahoo.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISEgWU9VIEhBVkUgV09OIMKjNTUwLD... WATFORD LOTTERY REGIONAL DEPT <uknationallottery9534@gawab.com>
- DID YOU AUTHORIZE HER? "NNPC PETROLEUM CORPORATION"<info@nnpc.org>
- IN THE NAME OF GOD I COME TO YOU "Favour Mutah" <abc02@bewoopi.com>
- Dearest love Miss Alice akator <missalice_akator2@o2.pl>
- GOLD CARD -- "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- (no subject) "UNITED NATIONS OFFICE" <info@atm.com>
- About Ur Bank Cheque. "Barrister.Rose"<mrben_eric@yahoo.com>
- OUR REF:FRN/ATM/901 UBA ATM CENTRE <insptgenpolice@gmail.com>
- ATTN: GOOD NEWS FOR YOU "Terence Patrick McCulley"<admin@gouldgroup.com>
- INTERNATIONAL MONETARY FUND? "Mr. George Osborne"<michael@speedbol.com.br>
- Favour Mutah "Favour Mutah" <favourm2@bewoopi.com>
- Special Adviser on Petroleum/Crude Oil,,, "Engr Ogbodo"<engr_john_ogbodo@hotmail.com>
- Coca-cola Online P. "Coca-cla Company Plc"<info@coca-cola.org>
- Outstanding transfer $200,000.00 "Dr. Frank Effego" <info.effegooffice1@gmail.com>
- Ned Bank Transfer. Ned bank South Africa <info77777777@gmail.com>
- Your Fund is Available now "Alex Ferdinand"<alex@myway.com>
- PLEASE READ.HE IS MERCIFUL "Mrs. Kate Brumley"<brumley.kate@yahoo.com>
- PAYMENT ADVICE United Nations Monitoring institution <info.effegooffice1@gmail.com>
- I will like to seek your help in a business proposal, "Steve Rogan"<steverogan2all@gmail.com>
- YOUR ATM CARD. "INTERNATIONAL COMMERCIAL BANK" <icb.org.gh@att.net>
- SWIFT AND PROFITABLE PROPOSAL FOR YOU "MR. ALI AHMED"<proposal@ali-ahmed.com>
- Contact Mr. George Greg/DHl For the Delivery Of Your Cheque "Mrs. Bove Lucy Jane"<Lucy@yahoo.com>
- Your Notice "Engr. Shola Williams"<engrsholaw@yahoo.com>
- FROM MRS.SUSAN SHABANGU "MRS.SUSAN SHABANGU" <sshabangu010@gmail.com>
- Attn: Dear Beneficiary, "Mr. Ogbonna O. Onovo" <Ogbonna00011111@w.cn>
- Re: MONEY GRAM PAYMENT SUM OF US$850.000.00USD. Mr John Mercy Michael <onyeboy@yahoo.fr>
- Apply For Loan "Private Capital Service INC"<info@loan.com>
- Very important message "Joshau Dankwa" <joshua.dankwa@yahoo.com>
- Hello "Mrs.Kate Thorsten"<info@mail.com>
- Greetings "Obama's Foundation" <info@yahoo.co.uk>
- INVESTMENT BUSINESS [CINDY] "DR KOLA K"<drtelekika@gmail.com>
253 entries -- last updated: 2011-04-01 20:57 UTC
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- cantv.net (1), cash4u.com (1), cbn.com (1), centrum.cz (1), centrum.sk (2), chasexpress.com (1), coca-cola.org (1), craiglist.org (1)
- datamarkets.com.ar (2), depac.com (1)
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