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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.
- FROM International Monetary Fund (IMF) "International Monetary Fund (IMF)" <mackwhite30@peoplepc.com>
- Very Urgent Transaction, Paulinus Aasamao <paulinus_1asamao@hotmail.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen@in.com>
- YOUR-UNCLAIMED FUND NOTIFICATION FROM WDRC "WDRC"<oceanicnb@gmail.com>
- ESKOM HOLDINGS LIMITED(BUSINESS DEAL AND MUTUAL UNDERSTANDING) "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- FROM: DR. BONGANI A. BONGANI "DR. BONGANI A. BONGANI"<forche019@att.net>
- THE YEAR 2011 IS A BLESSED YEAR FOR YOU AND ME Mr Paul <mrpaul206@gmail.com>
- Attn: My Dear Good Friend, "MR. ANTHONY BILLS." <mr.anthonybill1@gmail.com>
- Friendly greetings to you. JAMAL <jamesdike76@yahoo.com>
- FROM: MR. TAN WONG "MR. TAN WONG" <tanwong@gmail.com>
- Your email address has won you US$4.6Million UK Lotto Online Organization <unccorganizationdtedtorganizat3@yahoo.co.jp>
- Dear Friend!! "Rev. Dr.John wilson" <smrssuleman@globomail.com>
- Please Respond "Mr. Brian Culbert"<office@airlink.at>
- RE: URGENT OFFICE FILE <officefile016@gmail.com>
- Congratulations in the UK Live Guinness 2011. "LIVE GUINNESS 2011"<kwm123@att.net>
- Congratulations!... "fcen12@att.net"<fcen12@att.net>
- Proposal "Mr. Mohammed Hassan" <hassan.mohammed@finclarityconsult.com>
- WESTERN UNION MONEY TRANSFER, VIEW THE ATTACHED FILE WESTERN UNION MONEY TRANSFER <westmoney@rediffmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO PROMO"<bacodav1234@att.net>
- Hi Can We Work And Share This Together Please Comfirm ¨¨_S.E "S.kilkoyne Lt."<shannon1111111@vodafone.de>
- QUEST TO INVEST. "Gabriel"<consultancy308@att.net>
- Contact Intercontinental bank "Mrs.Rose Mani"<fertrt55@att.net>
- CONTACT US FOR THE RELEASE OF YOUR UNPAID FUND "International Monetary Fund"<mrjohnbenson@kimo.com>
- FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<Tneils88@aol.com>
- PLEASE VIEW ATTACHMENT AND GET BACK TO US IMMEDIATELY. Mrs Evelyn McGregor <florakishner@gmail.com>
- ATTN: "Musa Ahmed" <jerrytaylor@lawfrms.com>
- Confidential Respond. sudu <salamsudu90@gmail.com>
- (no subject) "STATE LOAN FIRMS" <info@loanlender.com>
- Attn: Honorable Contractor "MR. ANTONIO LORENZO" <sending14@w99i1hh7n.homepage.t-online.de>
- From Raphael Kamara. Raphael Kamara <raph01k@gmail.com>
- HERE IS YOUR FIRST PAYMENT MTCN:5268417430 "MRS. PATRICIA ANTHONY" <officefile034@gmail.com>
- can i trust you? "Mrs. Faith Williams"<motherfaithwillaims@gmail.com>
- 1 NEW MESSAGE "YAHOO/MSN LOTTO" <admin@mroczna.net.pl>
- Assalamualekwu "Aatifa Abasah"<info@admin.org>
- Dear Sir /Madam. "Chief Morgan Uba Nduka."<morganh52@att.net>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi5151@gmail.com>
- Partner Proposal . "Mr Ming Yang"<minghoiyang004@mail.mn>
- Re: Good Morning. "Yaya"<danielyaya6754@att.net>
- Attn: Reply Immediately "Ahmed Al Ansari" <officemsg14@wfvwerbeservice.de>
- ZENITH BANK (UK) LIMITED. "ZENITH BANK (UK)"<test@neoptic.com.cn>
- MAY GOD BLESS YOU, "MARIANA GBAGBO"<mariana.gbagbo@att.net>
- =?UTF-8?Q?Greetings!!_My_Dear=2C?= "mailadmin" <NusratHamed@blumail.org>
- Are you the correct owner of this email address? "UK NATIONAL LOTTERY"<winotice86828@att.net>
- Dearest "Mrs Michelle Shelton"<michelleshelton221@att.net>
- Re: Your Western Union Payment Ready For Pick Up "Western Union Office"<info@admin.org>
- Re: PRIVATE MESSAGE TO YOU. "Mr Addo EDWARD"<eszsmk5077@att.net>
- Please this is important and get back to me urgently AUDRE MILLS <ravshanjona@yahoo.co.uk>
- GOD BLESS YOU " Kofour"<davidk201@att.net>
- Attn: Reply Immediately "Ahmed Al Ansari" <officemsg13@wfvwerbeservice.de>
- I need your assistant General Joseph Brown <gen.josephbrown@gmail.com>
- ATTN: Beneficiary Telephone: +234-705-300-1051 OR +234-705-... "Mr. Philip Raymond"<info@lee.com>
- =?utf-8?B?WW91IEhhdmUgV29uIGluIEF3YXJkIERpc2J1cnNlbWVudCBDZW... GDHJDA ADSGDSG <webdrf48@att.net>
- Dear Beloved in the Lord. "mrs. Noella Brownn"<mrsnoellaabrownn@att.net>
- Re:CEO/Manager "Mr.D Rot"<admin@ruixian.org>
- Gold Business "Kwame Okoh"<kwameokoh66@att.net>
- Re: Thanks "Gloria Alice"<researchmmf@yahoo.co.nz>
- GOODDAY "Tony Kojo"<tony.kojo20@att.net>
- Waiting to Hear From You! "Michael Elo"<atmdepoperation@att.net>
- Greetings! " Mr Anthony Hall."<office@anthonyhall.com>
- CHANGE OF BENEFICIARY "FRANK BROWN"<frankbrowndesk11@barclay.co.uk>
- WELCOME TO USA CUSTOMS SERVICES AUTHORITY . USA CUSTOMS SERVICES <diplomatagen097@live.com>
- VERY URGENT "Anthony Ani"< infobank@bk.ru>
- (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) "BAN KI-MONN"<fdfd@unn.org>
- (Attn Fund Beneficiary(Here Is Your Package Unlocking CODE(A... "MR. JOHN PIKUS DIRECTOR GENERAL UPS" <officefile034@gmail.com>
- IMPORTANT INFORMATION/NIGERIA/UNITED NATIONS SCAMMED VICTIMS... "COMPENSATIONS PAYMENTS"<pmb12345@sify.com>
- Good Day Urgent Matter "Frank Melendez"<franklynmelendez01@gmail.com>
- Presidential Payment Instructions. "OFFICE F THE PESIDENCY."<info@presidency.com>
- I AM YOUR INTERNATIONAL AIRPORT NOW WITH YOUR CONSIGNMENT MR AMOS CHUKWU <emmangozi@yahoo.fr>
- VERY IMPOTANT.. "Dr.Mack John"<info@office.com>
- LETTER OF INTENT TO YOU MY FRIEND "Mr. Philips Edward" <forjuwon5@w8z3pu279.homepage.t-online.de>
- Dearest "Mrs Michelle Shelton"<michelleshelton111@att.net>
- Hello "Shi Xing"<admin@thaijav.com>
- Attn: Reply Immediately "Ahmed Al Ansari" <officemsg16@wfvwerbeservice.de>
- YOUR PAYMENT "International Monetary Fund (IMF)"<mr.tweedie.imf5@att.net>
- From:Mrs Amina Ego Hussein Mohammed Mrs Amina Ego Hussein Mohammed <amina56mohammed@gmail.com>
- NOTIFICATIONS OF PAYMENT "Rev.Mrs Jumoke Peters" <jumokepetersgps@gmail.com>
- IT WILL INTEREST YOU. "Hebert Bonsu"<hebertbonsuz047@att.net>
- May God bless you as you read and reply. revfather georgengurre <revfather9georgengurre@rediffmail.com>
- GOD BLESS YOU " Kofour"<davidk202@att.net>
- CONTACT HIM TODAY!!! guezorobertgomez@onet.eu
- MY LIFE PREDICAMENT/WILL "Mrs Joan Rodriquez"<jjjkkkme123@att.net>
- From Mrs. Helen Zumma "From Mrs. Helen Zumma"<helenzumma27@rediffmail.com>
- Attention My Dear "Mr.Williams Irenee Koupaki" <bikeri1967@gmail.com>
- YOUR TRANSFER COMPLETED FROM UBA BANK NIGERIA "United Bank Of Africa UBA"<oceanicnb@gmail.com>
- Your Certified bank Draft "JAMES OBOR"<James@elufa.com.tw>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- THANKS "CHRISTOPHER"<christopher@christopher.org.uk>
- Contact DHL For The Delivery Of Your Cheque "Mrs. Patricia Ernes"<info@ernesfamily.com>
- FROM CIA AGENT JOHN. "CIA AGENT JOHN CURRIE"<info@admin.org>
- Re: Investment Response "Ulf Van Anderson"<enquirydept18@att.net>
- Attn: Personal Memo "Mrs. Nora Anderson" <noraanderson34@ymail.com>
- UK -LOTTERY TICKET FREE/ONLINE E-MAIL ADDRESS WINNING OF US$... "Uk- Lottery Organization"<uklottery@winnings.com.org>
- Hello Friend.. "Dr. John Chan"<infochan9@yahoo.com.hk>
- Re: Investment Response "Ulf Van Anderson"<enquirydept19@att.net>
- VERY URGENT "MUSA IBRAHIM"<wed1info5@att.net>
- Attn: Reply Immediately "Ahmed Al Ansari" <officemsg21@wfvwerbeservice.de>
- Re: Investment Response "Ulf Van Anderson"<enquirydept20@att.net>
- Your Payment Is Ready Payment Notice <barr.esqcluvertbankole77@gmail.com>
- MAY GOD BLESS YOU AS YOU RESPOND FROM MARIANA GBAGBO. "Ms.MARIANA GBAGBO"<mariana_gba2@att.net>
- MAY GOD BLESS YOU, "MARIANA GBAGBO"<mariana_gbagbo12@att.net>
- Attn: Reply Immediately "Ahmed Al Ansari" <officemsg22@wfvwerbeservice.de>
- Hello My Friend "Mr. Anan Qaddumi"<qadd3@att.net>
- QUEST TO INVEST "Ali"<wed1info1@att.net>
- =?gb2312?B?YTZ0aCCh+LncIMDtILXEIL/GINGnINDUINPrIA==?=
=?gb2... =?gb2312?B?wu20zb71?= <admin@hbtele.com>
- URGENT PROPOSAL FROM KWASI TUMI "CAL BANK"<kwasi1960@gmail.com>
- Compensation..fund "United Nation"<mrjim.ovia_un@one.co.il>
- Re: How are you.. "Mrs Emma Robot."<emmarob2@att.net>
- RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mmens5@att.net>
- TO WHOM IT MAY CONCERN ADT Financial Credit Union <adtsecltd@aim.com>
- Mrs M. Elena Fernandez Mrs M. Elena Fernandez <farnand.azelen@yahoo.cn>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <bpkopi@neostrada.pl>
- Business Proposal Mr Young Chang <info@investment.com>
- Ref: Tears of Assistance, Kindly Note! "Ms. Fatima Naddaal"<ieseco@att.net>
- Read This Email Carefully......From British High Commission "Mrs. Pauline Collins"<bhc@gov.org>
- Urgent Reply "Miss Samira Micheal"<smirac@hotmail.fr>
- Good Day !!!! "Mr Gary Martini"<garymartini70@yahoo.com>
- YOUR PAYMENT OF $5000.MTCN 5268417430 IS AVAILABLE FOR YOU T... "MR: CHRIST EZE" <moreblessingtou@gmail.com>
- TAKE NOTE OF YOUR $5million "Coordenadoria de Manutencao de Equipamentos de Informatica" <comef@al.to.gov.br>
- From Miss Mariam Ede Miss Mariam Ede <mariam_ede01@rediffmail.com>
- Please i need your help from Miss Mary. Mary Clement <m_r_t181@yahoo.co.jp>
- Divine call reply for more information. Ukadi Toyo <m_r_t207@yahoo.co.jp>
- Ciao, "ur msg"<eric@pus.com.hk>
- Your Certified bank Draft "JAMES OBOR"<james@elufa.com.tw>
- Dearest "Mrs Michelle Shelton"<michelleshelton122@att.net>
- U,S,S. GOVERNMENT ,WORLD BANK, UNITED NATION ORGANIZATION OF... "U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $10. 2M kennedyjoe@gmail.com" <kennedyjoe12@gmail.com>
- Get back to me. "Joseph Tan"<josephi.tan@ymail.com>
- (no subject) "Mrs Joy Super" <info@loan.org>
- CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CONTAC... "AUSTRALIAN LOTTERY INC."<winningnotification010@yahoo.com>
- YOUR PAYMENT HAS BEEN SEND TO YOU "WESTERN UNION" <westnunioncotonou@yahoo.com>
- Finance Offer "FINANCIAL FIRST TRUST"<fin@finfinance.com>
- YOUR COMPENSATION FUND WORTH $ 1,000,000,00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- To Whom It May Concern. ADT Financial Credit Union <adtagency@mail.com>
- GREAT OPPORTUNITY, "Lauson"<service@yidaba.com>
- MAY GOD BLESS YOU AS YOU RESPOND FROM MARIANA GBAGBO. "Ms.MARIANA GBAGBO"<gbagbo22@att.net>
- (no subject) "WESTERN UNION PUBLIC RELATIONS" <info@claims.com>
- Winning Notification "Google UK Ltd"<info@onlinedirectory.org>
- Business Proposal "Jerry Hughes."<jerryhughes@mail.mn>
- Gooday, "Mohamed"<test@test.com>
- Trust and Response "Bar.Mottola Domenico"<addvo1013@libero.it>
- Read and act immediately regarding your funds! "Mrs Joan Goforth"<abdesp@cable.net.co>
- From: James Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
- Join me on Johnston Patch! Johnston Patch Patch for MARK HENRY SAY YES WHEN THE BANK REFUSE TO GRANT YOU LOAN <noreply@patch.com>
- Join me on Seekonk Patch! Seekonk Patch Patch for MARK HENRY SAY YES WHEN THE BANK REFUSE TO GRANT YOU LOAN <noreply@patch.com>
- (no subject) "Mr. Mark Harris" <mark-harris0@hotmail.com>
- Dearest "Mrs Michelle Shelton"<michelleshelton233@att.net>
- Business Inquiry. "Mr.Anderson"<fileoffice186@gmail.com>
- re Sgt.Narlin Andrei <info@sgt.com>
- Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CATTOLICA ITALIANA."<info@admin.org>
- FROM WESTERN UNION YOUR MTCN OF $4,500.00 DOLLARS (4417540446) REV PASTOR JOHN GREEN <fcompanybenin2006@gmail.com>
- Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CHIESA CATTOLICA ITALIANA."<info@admin.org>
- Assalaamu alaykum "Ali Rahman"<2341@att.net>
- GREETING "MRS. GRACE GOETZ"<azeezbello@att.net>
- YOUR PAYMENT "International Monetary Fund (IMF)"<mr.tweedie.imf7@att.net>
- Richard Tagro Master Richard Tagro <mymailinbox@cantv.net>
- GET BACK TO ME IF YOU ARE INTERESTED "Li Park"<liparkinfo@gmail.com>
- Very Urgent "Mr. Frank Uba" <amandaprince@amanda.com>
- PLEASE CONFIRM TO US IF MR. (Philips Morgan) IS YOUR RELATIVE "Mrs.Farida Waziri"<efcc985363@att.net>
- Attention:Sir/Madam, "Michael Hampton"<michael.hampton@barcouncil.org.uk>
- YOUR PAYMENT WESTERN UNION MTCN TO PICK UP NOW "MR GOVERNOR PETER OBI"<infohallmarkcourier_500@yahoo.fr>
- Hello My Good Friend "Mr. Anan Qaddumi"<qadd01@att.net>
- Good Day "Steff Sandhusrt"<bsalvy@yahoo.com>
- I AM STILL AT JFK INTERNATIONAL AIRPORT-URGENT REPLY. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Lieber Freund!!! "Herr LEWIS AWELE" <herrawel@virgilio.it>
- from ms sonia.gomo <sonia.gomo@atlas.sk>
- Re:Hello William Colgate II <info_info333331335@virgilio.it>
- Attn: ATM Card Beneficiary EFCC report <efcc.fileskk91@msn.com>
- Dearest "Mrs Michelle Shelton"<michelleshelton555@att.net>
- MY HEART CHOOSE YOU. mrscindybuker24 <mrscindybuker24@gmail.com>
- CONTACT WESTERN UNION NOW MR/MRS TO RECEIVE YOUR PAYMENT "Dr. Kelvin Adam" <fileoffice80@gmail.com>
- money...ATM CARD "OCEANIC BANK INTERNATIONAL PLC" <info@yhoo.com>
- Yours In Service, "felix hachel"<officemr091@att.net>
- For your kind attention. "K. Maha" <kahmed@qatar.io>
- Divine Connection "Mrs. Anita Boka." <anitaboka@cantv.net>
- classified information "williams"<mr_5jameswilliams@att.net>
- Praise God (SEED OF FAITH "Mrs. Anita Grill" <anita01grill80@msn.com>
- URGENT RESPONSE IMMEDIATELY. "Mr Smith Andy."<smithsolommon@att.net>
- Urgent mrs joy kevin <joykevin7@gmail.com>
- MAY GOD BLESS YOU, "MARIANA GBAGBO"<mariana203@att.net>
- Your Card Number is: 4146650304178790/PIN and your Western U... "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- KINDLY REPLY!! "Adam brown"<kujosherif3@att.net>
- The first $6000.00 was sent today. Mrs Rose Dan <mrrosedan@gmail.com>
- Legal Notice. "FARRER & Co"<postmaster@powerwashers.co.uk>
- Pickup Fund Approval. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- I need your sincere cooperation. felix jaime <felix.jaime9@gmail.com>
- Entitlement Funds-Non-resident tax "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- Hello dear Jasmine <jasmine.awaza@yahoo.com>
- Attention Dear Western Union Customer, western union money transfer <diplomatagen097@live.com>
- DEAR FRIEND harison morgan <harison.morgaan@gmail.com>
- Traducir) Personal Letter, From Mrs, Grace I Coulibaly. Grace Kigibe Coulibaly <grace.akigbe@rediffmail.com>
- Intercepted Transfer of $10.5Million "Thomas Adeniran"<imfpaymentteamx1@att.net>
- (no subject) Peter Triem <petertriem@gmail.com>
- loan Mr david john <mrdavid.john82@gmail.com>
- Call the Director of Trans Link Diplomatic Courier, after re... adams smith <adamssmth865@gmail.com>
- From the Desk of MR NICHOLAS SAI. MR NICHOLAS SAI. <hogansmith12@yahoo.com>
- Dear Child of God. ( Parcel ATM CARD/your funds) REV JOHNSON CHUKWUEMEKA <transferdepartmentbnkbj@wss-id.org>
- Dear Friend "Mr Paul Kojo"<1234ch13@att.net>
- Attached urgent business proposal Suji Suruji <suji.suruji02@gmail.com>
- (no subject) From Modric Jones (Mr) <info@federal.com>
- TRUTH OF THE MATTER "Mr Sani Suleman"<info@reikiday.de>
- Confidential level williams don <donwilliams2021@gmail.com>
- Please i beg you to hurry up today so that the hackers and b... =?utf-8?B?V2VzdGVybiBVbmlvbsKuIE1vbmV5IFRyYW5zZmVy?= <info_banqueinternationabenin@yahoo.co.uk>
- (no subject) promise finance loans ltd <info@loan.com>
- FBI WARNING Special Agent in Charge: FBI ANTI FRAUD AGENCY <ee33262@msn.com>
- Investment? Sarah Smith <andrzej.trojanowsk@neostrada.pl>
- UNITED NATIONS COMPENSATION TO SCAM VICTIMS!!! "UNITED NATIONS COMPENSATION."<mworley1@cinci.rr.com>
- YOUR URGENT PAYMENT "Mr Steve Williams"<saufing@att.net>
- lets do this now together "HAJIA MARIAM"<hjmrm004@att.net>
- MY DEAR FRIEND,PLEASE READ AND RESPOND. "Mrs Gianna Willow" <inboxmailer05@w99i1hh7n.homepage.t-online.de>
- Your prompt response shall be most appreciated "Ken Cole"<drkencole65@att.net>
- FOR YOUR OWN GOOD STOP CONTACTING THOES HOODLUMS.. "Karen Penal"<karen@speedbol.com.br>
- Dear Valuad Customer Mr Smith Andy <smithsolommon@att.net>
- lets do this now together "HAJIA MARIAM"<hjmrm002919@att.net>
- I NEED YOUR HELP UGRENGTLY KEEPSON <smithbright00@gmail.com>
- From Julien Kowan Julien Kowan <julienkww2011@in.com>
- HI julie johnson <yuliya_400@yahoo.com>
- Read Carefully "UNITED NATIONS"<info@imf.com>
- RE: SHIPMENT OF YOUR CONTRACT AND INHERITANCE PACKAGE "Mr. Farouk Bako"<faroukbako1@rediffmail.com>
- MAY GOD BLESS YOU AS YOU RESPOND FROM . "Ms.MARIANA GBAGBO"<gbagbo27@att.net>
- RELEASE OF YOUR FUND US$5.3MILLION THROUGH ATM CARD "U. N. O"<unorelease@blumail.org>
- BBC ONE CORPORATION: THE NATIONAL LOTTERY DRAWS "ROBERTSON BENEDICT"<brbbconline@gmail.com>
- INVESTMENT REQUEST "Colonel Andy Johnson"<colandyjohnson@voila.fr>
- HELLO "Mr. Steve Morgan"<saufing@att.net>
- ARE YOU ALIVE OR NOT "MR.RICHARD LARRY" <jianmcarreon@yahoo.com.au>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "From Mrs. Carman Lapointe-Young"<mrscarmanlapointe007@gmail.com>
- RE: PASSIONATE PLEA "Leroy Frankwood"<oceanicnb@gmail.com>
- Accredited ATM Card(231) =?iso-8859-1?Q?=22Senate_House=AE=22?= <info@atm.org>
- (I need your immediate assistance and trust) Mr.Akassam Mahama <mr.akassammahama02@gmail.com>
- VERY URGENT PAYMENT APPROVAL FROM BOARD OF GOVERNORS !! "Mr. Jean Joseph Rubeck"<rubeck-jean@hotmail.com>
- RAMADAN KAREEM/HAPPY RAMADAN!!! "Mr. Abdulla Jasim"<mrajae@hotmail.co.uk>
- FROM US DEPARTMENT OF THE TREASURY "FROM US DEPARTMENT OF THE TREASURY"<kylejackson@ustreaury.gov>
- Trustee Information. "MR. KAREEM MOHAMMED"<mr.kareemmohammed@yahoo.com>
- Trustee Information. "Mr. Kareem Mohammed"<mr.kareemmohammed@yahoo.com>
- Urgent Melati Bin Anuar <budirem1@neostrada.pl>
- MAY THE GOOD LORD BE WITH YOU "Rev/Dr. KENNETH KUYE." <yzins2000@yahoo.fr>
- Good news your westernunion payment. MR SURU AHMED <officefile034@gmail.com>
236 entries -- last updated: 2011-08-03 17:41 UTC
Sender domains:
- admin.org (5), aim.com (1), airlink.at (1), al.to.gov.br (1), amanda.com (1), anthonyhall.com (1), aol.com (1), atlas.sk (1), atm.org (1), att.net (57)
- barclay.co.uk (1), barcouncil.org.uk (1), bk.ru (1), blumail.org (2)
- cable.net.co (1), cantv.net (2), christopher.org.uk (1), cinci.rr.com (1), claims.com (1), compensation.com (1)
- elufa.com.tw (2), ernesfamily.com (1)
- federal.com (1), finclarityconsult.com (1), finfinance.com (1)
- globomail.com (1), gmail.com (46), gov.org (1)
- hbtele.com (1), hotmail.co.uk (1), hotmail.com (3), hotmail.fr (1)
- imf.com (1), in.com (2), investment.com (1)
- kimo.com (1)
- lawfrms.com (1), lee.com (1), libero.it (1), live.com (2), loan.com (1), loan.org (1), loanlender.com (1), london.com (1)
- mail.com (1), mail.mn (2), mroczna.net.pl (1), msn.com (3)
- neoptic.com.cn (1), neostrada.pl (3)
- office.com (1), one.co.il (1), onlinedirectory.org (1)
- patch.com (2), peoplepc.com (1), powerwashers.co.uk (1), presidency.com (1), pus.com.hk (1)
- qatar.io (1)
- rediffmail.com (6), reikiday.de (1), ruixian.org (1)
- sgt.com (1), sify.com (1), speedbol.com.br (1), stajnia.neostrada.pl (1)
- test.com (1), thaijav.com (1)
- unn.org (1), ustreaury.gov (1)
- virgilio.it (2), vodafone.de (1), voila.fr (1)
- w8z3pu279.homepage.t-online.de (1), w99i1hh7n.homepage.t-online.de (2), wfvwerbeservice.de (5), winnings.com.org (1), wss-id.org (2)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (10), yahoo.com.au (1), yahoo.com.hk (1), yahoo.fr (3), yhoo.com (1), yidaba.com (1), ymail.com (2)
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