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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.
- I appreciate your past effort, Babar <patbabar22@gmail.com>
- From: James Stuart. "Mr. James G. Stuart" <officer-uk@london.com>
- Seeking Your Assistance ! Susan Mendoza <albert@kma.com.sg>
- hi Peter Cummings <petercummings20@yahoo.co.uk>
- CAN YOU INVEST THIS FUND IN YOUR COUNTRY? "Mr. Stephen Webster" <websters81@gmail.com>
- DONATION FOR THE LORD "From: Mrs. Modesta" <mrsmo_oliver5@hotmail.com>
- Reply soon ( 09-08-2011) (sent from abused email account)
- (no subject) "Mr Wayne Clark" <info@loan.org>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <bpkopi@neostrada.pl>
- Re: I NEED YOUR ASSISTANT IN THIS PROJECT lumkayengeni@ymail.com
- Re: New Partner "Tan Joseph"<tanbin_108@yahoo.com.cn>
- WINNING NOTIFICATION "The National Lottery"<richardmol@att.net>
- Mutual business offer "DR. ABDULLAH KHALIF KWAME"<farmanas-100-1@att.net>
- DB LOAN AND CREDIT SERVICES. "DEUTSCHE BANK CREDIT & FINANCE"<dbcfs97@yahoo.com>
- NIGERIA EMBASSY,NEW YORK. "NIGERIA EMBASSY,NEW YORK."<info@nigeriaembassy.org>
- Hello. "Ralfeal"<test@21dianyuan.com>
- HELLO Linda baby <lindababy@itimes.com>
- WORLD BANK GROUP AND UNITED NATION ORGANIZATION PAYMENT CODE... "MARCEL"<uninfo976456282@att.net>
- BUSINESS PARTNER "MR. LEON YUNG"<helpdesk@speakeasy.net>
- From Dave's Wife, Julie writing from hospital, "juliedave@hotmail.fr" <juliedave@hotmail.fr>
- The first $3000.00 was sent today. Mr Robert M George <alhaji_musa000@yahoo.fr>
- DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "Mr. Robert Richardson"<mr_robert_r@1128.org>
- UNFINISHED TRANSFER OF FUNDS ! "Mr.Frank Flores"<test@cds.it>
- May God Be with You, "MARIANA GBAGBO"<mariana_gb8@att.net>
- Dr. Bongani "DR. BONGANI A. BONGANI"<webb665@att.net>
- CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!! congratulation congratulation <congratulation_35367130@msn.com>
- RE: Urgent Funds Transfer "Mr. Tewani Nkubia Daniels."<cabinet.jtpierre@gmail.com>
- Greetings from Dr.Hans Brown "Dr. Hans Brown" <table40@ig.com.br>
- Gold Business "Sam Okoh"<samokoh2011@att.net>
- Dearest in Mind "Musa Abdullah"<musaabudullah20101@yahoo.cn>
- Compensation Officer!!!Compensation Officer!!!Compensation O... "Ben Miller"<test@mopietek.com>
- Anspruch Information!!! "International Lotterie 2011 Promotion" <eurmlosp@libero.it>
- Re:Payment info "office of the presidency"<oopoffice2011@yahoo.co.jp>
- I NEED YOUR URGENT ASSISTANCE Maswell Dagani <maswellb@hotmail.com>
- SECURITY ALERT FROM ICB GHANA "Mr Samuel Sarpong"<telkomsa124998@telkomsa.net>
- Assalam Aleykom ( Greetings ) "Jamal Abdulmajeed"<mustbee40@att.net>
- CLASSIFIED INFORMATION. "Mr. George Egobia" <info@admin.org>
- PRIVATE AND CONFIDENTIAL (PLEASE READ) "DR. SALIU HARUNA"<test@21dianyuan.com>
- Re: An Urgent Letter From Major Goodman. "Major Goodman Foster"<office332210@att.net>
- Greetings from Dr.Hans Brown "Dr. Hans Brown" <table42@ig.com.br>
- Personal Greetings. "Kelvin SAMIR"<kel.samir@aol.com>
- Lesson Teacher Needed mrssandra cowell <mrssandracowell432@gmail.com>
- Can i confide in you??? "Capt William Johnson"<wirnjjno@web.de>
- Diamond Bank?X Plc. "Diamond Bank"<hr@ccysteel.com.cn>
- Hello My Good Friend, "Mr. Brownmr Tony" <brownmr.tony@rocketmail.com>
- Beloved, Alima Justin <missalimajustin@hotmail.fr>
- Confirm-able Bank Draft Of=?UTF-8?Q?_=C2=A3860?=,000.00 "Petroleum Global Fund" <info@opec.org>
- HELLO MY DEAR GOOD FRIEND,(CONFIDENTIAL MESSAGE) "MR GEORGE SMITH"<jonayfgtbank@o2.pl>
- HOW I G0T MY UNCLAIMED FUNDS "Mrs. Connie Stevens"<info@conniestevens.com>
- RE: CONSIDER MY PROPOSAL "Azman Jaafar" <eh@adlofashion.com>
- =?gb2312?B?RGlvcyBsZSBiZW5kaWdhIGVudqiqZSB1cmdlbnRlbWVudGU=?= stephanie adams <stephanie_adams05@rediffmail.com>
- E-ticket number: 890231AN-333 "E-LOT PRIZE AWARD DEPT" <admin@live-tv-online.net>
- OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS LETTER INHERITANCE CLAIMS OFFICE <mrdonalddavis28976@gmail.com>
- Important information "Mr. Richard Griffith"<rich.griff@att.net>
- From Princess Josephine Hadi josephine hadi <josephine.hadi1@hotmail.fr>
- In search of a Trustee Mrs Sharon Mealor <mrsmking@live.com>
- Message from Florent - Please Reply Urgently! "Florent Gnassingbe"<flognassingbe@yahoo.com>
- GOOD NEWS MONEY GRAM PAYMENT "DR EDU LAJA"<viclink9@att.net>
- OPEN THE ATTACH FILE FIRST NATIONAL BANK OF SOUTH AFRICA YOU... FIRST NATIONAL BANK OF SOUTH AFRICA <wsdgh1@hotmail.com>
- MAY GOD BLESS YOU "Mrs.Rose Najao"<rosenajao005@att.net>
- (no subject) Robie Lim <r_s_lim@yahoo.com>
- YOUR COMPENSATION PAYMENT "Mrs. Diana Howards"<anita@gmlindia.net>
- GOOD NEWS "Paul Smith"<paul.smith2013@att.net>
- From Julien Kowan Julien Kowan <julienkww2011@in.com>
- USA INTERNATIONAL SEMINAR INVITATION Katy Nelson <katy.nelson@globomail.com>
- ATTN: INSTRUCTION TO RELEASE YOUR OVERDUE FUND "INTERNATIONAL MONETARY FUND \(IMF\)" <info@cnh.ro>
- From David Andreas. "David Andreas"<davidandreas11@att.net>
- Dear Sir "Mariana Gbagbo"<marianag3@att.net>
- ATTENTION PLEASE! "Mark Thompson"<thompson@voila.fr>
- DEAR FUTURE PARTNER! "Dr.Tsatsu Tsikata"<secpaulkeny65@yahoo.co.uk>
- GOOGLE LOTTERY "GOOGLE PROMOTION" <yanfa@xianjl.com>
- GOODNEWS AND FURTHER INVESTMENT PLAN.............. BARRISTER BAKO HASSAN ATANI <bakoatani@lawyer.com>
- Re: PARTNERSHIP VENTURE "Mr. Danjuma Ahmed"<danjumaamedh1@maildsk.com>
- PAYMENT VIA BOA SEATTLE WA, USA "Prof. Oladapo Afolabi"<oceanicnb@gmail.com>
- From: Mr. Youssouf Yao Diallo "From: Mr. Youssouf Yao Diallo"<treetab@rogers.com>
- OIL LIFTING LICENSE "Peter Ansah"<peteranssah@att.net>
- WILLING TO HELP?? "Ben"<davwillss022@att.net>
- [GSN Suspected Spam] 09/08/2011 "Mallam Mustapha"<mmustapha31@gmail.com>
- Congratulations in the UK Live Guinness 2011 Claim, "LIVE GUINNESS 2011"<wining2011@att.net>
- Business Interest "Arewa George Esq."<arewageorgeesq@yahoo.co.jp>
- MTCN#... 9790372974 =?utf-8?B?V0VTVEVSTiBVTklPTsKuIkhFQUQgT0ZGSUNF?= <opspo@gala.net>
- Your Inheritance (Compliments) "James Mann LLP"<infojamesmann@gmail.com>
- FBI Headquarters in Washington , D.C. "FBI Headquarters in Washington , D.C."<fbi_gove888@att.net>
- PLEASE READ WITH CARE ! "Ms.MARIANA GBAGBO"<marianagbagbo01@att.net>
- RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mensam009@att.net>
- YOUR ATTENTION PLEASE! MARK THOMPSON <thompson@voila.fr>
- -----Original Message----- You should Read this-------- "Auditor General"<heidi3717553883314@att.net>
- Global Postal Service.......1 "Mrs.Rebbecca Cannon."<chunlee321@att.net>
- Hello...do you have the capacity? "Sr. Reyes Waskman"<reyeswaskman@gmail.com>
- Last Notification !!! "Promotions Coordinator Bruce A" <senddetails@mail2me.com>
- PLEASE, I NEED YOUR RESPOND WITH TRUST IMMEDIATELY. ... Mrs Mariam Ulah <mrsmariamulah0011@gmail.com>
- INTERPOL POLICE SERVICES USA AUTHORITY IN-CHARGE Interpol police <mrs.lucianwabenne@rediffmail.com>
- BE INFORMED "UK TREASURY"<sean1057@att.net>
- ATM VISA CARD HAS ARRIVED SUCCESSFULLY// "US Ambassador to Benin Republic"<diplomaticagent114@att.net>
- WINNERX "Dr. Nicole Smith"<info@coca-cola.co.uk>
- URGET RESPOND "DR.GEROGE WILLIAMS"<fin1234@att.net>
- Good day, "Abda Hassan"<abdahassan011@mail.mn>
- VERY URGENT FROM THE HOSPITAL "marywilliamss004@zipmail.com.br" <marywilliamss004@zipmail.com.br>
- GOD BLESS YOU " Kofour"<davidk103@att.net>
- From Mrs. Vivian Nasim, "Mrs. Vivian"<yusseff48@att.net>
- THE YEAR 2011 IS A BLESSED YEAR FOR YOU AND ME Mr Paul <mrpaul206@gmail.com>
- CONGRATULATION FEDEX OFFICE NEW YORK <agsantos@rustans.com.ph>
- From: Mrs.Inga-Britt Ahlenius "MRS.INGA-BRITT AHLENIUS." <opspo@gala.net>
- VERY URGENT "MUSA IBRAHIM"<webinfoi41@att.net>
- 3% loan "Mr.Mark Williams" <info@loan.com>
- From Mariam Bakayoko "Mariam Bakayoko"<goodlc61@att.net>
- Unpaid Beneficiary(Our...Ref.No icbgh/db/af/07/11) "Accra"<icbgh300@att.net>
- ARE YOU ALIVE ? IS MR. PETER DESMOND YOUR NEXT OF KIN ? "International payment Office"<paymentoffice1@govt.org>
- raw gold 22+carat with purity 94% at rate of 38,000$ per 1kilo "mining"<cage2020@att.net>
- DHL International Benin "DR.JOHN BROWN" <james_ben111@yahoo.fr>
- CONFIDENTIAL BUSINESS PLAN Mr.Patrick Nelson <patrick.nelson1962@gmail.com>
- Good to know you "Mr. Ahmed Loukal"<khaldoun_ahmed101@att.net>
- WORLD BANK GROUP AND UNITED NATION ORGANIZATION PAYMENT CODE... "MARCEL"<efcc947665@att.net>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen@in.com>
- Can You? Lisa Breckman <lisabreckman@gmail.com>
- Dear Friend "Mr.Muntari Yeboah"<mutariyeboah2011@att.net>
- Have a blessed day Finance Loans Company Inc <info@loan.com>
- Your Payment is ready via ATM CARD!! MR ALFRED JOHN <offiefile4@peoplepc.com>
- Assalam Aleykom ( Greetings ) "Jamal Abdulmajeed"<mustbee42@att.net>
- Message From Andre "Andre Eagar"<sentmailbypeter@yahoo.com>
- INVESTMENT GREETINGS. "Mrs. Ibola Kabila"<py4ribeiro@netsite.com.br>
- Attn Please, Incumbent Jean Ping <ojo.godanu@yahoo.com>
- [!! SPAM] Very Urgent "Mr. Frank Uba"<amandaprince@amanda.com>
- INVESTMENT RECOMMENDATION "Gladin Clems Hsimael"<gladin.hsimael@yahoo.com>
- DID YOU SEND ANY REPRESENTATIVE TO OUR OFFICE ON YOUR BEHALF? "Mr. Tony Ede"<btonyiede@att.net>
- Bounty time!!! "Richard"<richhillrichhill@yahoo.co.uk>
- (no subject) ali balogun <alilogun10@att.net>
- Hello dear Sandra moris <sandramoris@itimes.com>
- Is Urgent, "Mrs Esther Brown"<paidpin@att.net>
- hello Escot Mollah <mollahg@msn.com>
- RE: URGENT INQUIRY "States Trust Bank" <bill_bill111@rediffmail.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<marketing@localdomain>
- VERY URGENT "MUSA IBRAHIM"<wed85223info@att.net>
- i need an urgent response "Mr. Alex Danso"<alexdanso001@att.net>
- YOUR COMPENSATION PAYMENT. Customers Service <representativebenin@gmail.com>
- From Miss Mariam Ede Miss Mariam Ede <mariam_ede_d01@msn.com>
- <F.Y.I>> "WILLIAM LORIMER"<isamma@mauritel.mr>
- From Miss Mariam Ede Miss Mariam Ede <mariam_ede_d02@msn.com>
- Greetings My Beloved Friend Kenny Adams <kennyadams1958@gmail.com>
- Your Attn: "Captain Michael Scholl"<michael@aol.com>
- Yours Faithfully "Ray Ukah"<rayukah33@att.net>
- CONGRATULATION YOU ARE A STAR PRIZE WINNER. "BMW" <info@bmw.com>
- Partnership. Escot Esmahill <escotesmahill13@msn.com>
- Please get Back To Me "Dr.James"<web.org.office17@att.net>
- RE- TRANSFER OF FUNDS Enterprise Bank <enterprisebankngplc@gmail.com>
- DONATION FOR THE WORK OF GOD. Mrs Martha Job <mrsmarthajob03@hotmail.com>
- Re: An Urgent Letter From Major Goodman. "Major Goodman Foster"<office001106000@att.net>
- Urgent Response Dr Mrs Amina Zaid Ibrahim <amina_ibrahim55@yahoo.ca>
- My Dearest in Christ Jesus The Lord, "Mrs Sandra Makota"<makotaasdero@att.net>
- Important Notice:( Stop Contacting Those People ) "Mrs Susan Derick"<test123@mail.sinofriends.com>
- RE: Final Notification EX14R07 "George Fanner"<sung77775@gmail.com>
- YOU HAVE WON World Annual Skype© / Microsoft© & Yahoo!© <notification@skype.co.uk>
- GOOD NEWS!! "Mr. WILLIAMS Graham"<williamsnanan@skymail.mn>
- CLAIM YOUR FUND BBC FINANCE DEPARTMENT <plasma.mg@rossetti.com.br>
- Families wiped out in crash "MR,JORGE ALBERTO" <office72@cantv.net>
- CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS!!! "Roy Murray"<international_prizeawardd2011@yahoo.cn>
- Info From Georgia ATL (Unclaimed Package)..... "Mr. S.C Scott"<temp@isavalue.com>
- GET BACK TO ME "ALI HASSAN"<alihasani001@att.net>
- RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mmens9@att.net>
- PRIZE AWARD NOTIFICATION "PRIZE AWARD NOTIFICATION"<april@yahoo.cn>
- Greetings, "George Fancott (Dr)."<georgefancott.fancott@gmail.com>
- Emergency Email "Simon Fei"<info@info.com>
- RE: URGENT***Alluvial Gold Dust . "Mr. Bruce Daniel Evans"<cabinet.jtpierre@gmail.com>
- From Ali Saduki Ali Saduki <alisaduki@hotmail.fr>
- International Monetary Fund (IMF) "IMF"<mr.tweedie15@att.net>
- Read And Get Back To Me Quick "Williams"<almohaa98@yahoo.com.cn>
- DO WITH THIS FUND AS I WISH "Mrs.Nancy" <mrsnancy09@mail.mn>
- YOUR PAYMENT VIA MASTER CARD "DR ERNEST OBI"<atm.remm.department@gmail.com>
- looking to hire a number of sales representatives. "automobile group in North America."<gisavyb@att.net>
- Hallo,, "ur msg"<yiujan20@yahoo.com.hk>
- RESUME: WORK AND EARN 10% "WING WAN COMPANY CHINA" <info@china.com>
- United Nations/World Bank Compensation Unit "Ms.Dana Jacky."<info@unitednations.cn>
- Hello "Shoichi Ogawa"<info@mail.com>
- IN AFFILIATION WITH THE UNITED NATION "Mr. Ban Ki-moon"<moonban202@msn.com>
- Legal Notice. "FARRER & Co."<info@giovannifasolino.it>
- From Common Wealth of Nation "Dr. Anthony Wood"<dranthony@hotmail.co.uk>
- CAN YOU? "Greg Limas" <mail.kensi.org@mail.kensi.org>
- ABOUT YOUR FUND IN CBN! "Dr Mrs. Veronica Amadi"<mrsveronicaamadi1@telugu.ws>
- Best Regards "Mary David"<marydavid166@att.net>
- {Hello Your Letter 10/08/2011} "Mr.Dom May"<dommay5@yahoo.com.hk>
- =?utf-8?B?RnJvbSBBbmRyZeKAmXMgd2lmZQ==?= Jocelyn Andre <jocelyandre@hotmail.fr>
- (no subject) "Loan Offer" <info@loan.com>
- From:Mrs Amina Ego Hussein Mohammed "Mrs Amina Ego Hussein Mohammed " <amina56mohammed@gmail.com>
- Inquiry to invest in your company "Mr.William Savimbi" <williamsavimbi1@gmail.com>
- Call Mr. Frank Hark,+229 99-57-44-62 Immediately. "Mr. Inner Shaw." <j_obi_1@yahoo.fr>
- UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD B... UNITED NATIONS ORGANIZATION <revjudela@gmail.com>
- THIS IS MY SECOND MAIL TO YOU, Confirm This Mr.David Fassler <mrat013@msn.com>
- URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
- CONTACT WESTERN UNION OFFICE "(EFCC) Economic and Finacial Crime Commission."<master@517send.com>
- Please get to me asap. "Aliyu Ibrahim"<aliyu_ibrahim70@yahoo.cn>
- AWAIT FOR YOUR RESPONSE. "John Abbey"<johnremmg077@att.net>
- Please, Read Carefully And Respond To Us. "Odinga Jerome Corsi Jnr"<odingaboy1@gmail.com>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<US_marine@usmc-mccs.org>
- FINAL PAYMENT NOTIFICATION!! (ACT FAST)... "ROBERT MUELLER!!"<robmull223@att.net>
- Please View attached to claim your prize. "Mrs. Volga Luzhniki" <web0110@att.net>
- YOUR PAYMENT UPDATE "International Monetary Fund (IMF)"<tweedieadndrew3@att.net>
- YOUR PAYMENT UPDATE "International Monetary Fund (IMF)"<tweedieadndrew4@att.net>
- Contact Him As Soon As Possible (+234 709 259 7716) "Mrs. Jane Nwakwo"<metsales@batelco.com.bh>
- Hello Dear, "miss mary anderson" <mary.anderson77@yahoo.in>
- Hello dear beneficiary, Eco bank Benin Republic Plc JAMES BELLO <barrgodwinnwanne@hotmail.fr>
- Can i trust you? Ameen A <ameens2011@live.com>
- Notice1 Martin Rubeal Bello <rubeal15@virgilio.it>
- From Faustin Dogan/Appeal for your honest assistance Faustin Dogan <faustin-00@hotmail.com>
- I hope and pray I get back home !!! "sgt.timothy jefferson"<sgt.tim@iraq.com>
- From: Mr. Youssouf Yao Diallo "From: Mr. Youssouf Yao Diallo" <treetab@rogers.com>
- BARCLAYS BANK MANAGEMENT HAS APPROVED YOUR $10.7 MILLION "gracedward@barclays.co.uk" <paymentreconciliationdepartmen@gmail.com>
- Congratulations too you from IBC INVEST COMPANY:URGENT RESPONSE "Emily Rodney"<dud@mail.com>
- I NEED YOUR HELP "Mrs. Angela Goldman" <angellagoldman@att.net>
- Re: Kindly confirm this to us reception? "Foreign Payment Office (FPO)."<webinfo1a@att.net>
- raw gold 22+carat with purity 94% at rate of 38,000$ per 1kilo "mining"<cage2030@att.net>
- Your Desired Project. "Dr.Hampton Philip" <johnhill4355@gmail.com>
- OPEN ATTACHMENT AND CALL YOUR CLAIM AGENT MR. WILSON DUBE +2... Today Winner <wilsondube0@hotmail.com>
- URGENT MATTER Miss Mayor Klint <mayor.klnt@rediffmail.com>
- QUEST TO INVEST. "Gabriel"<felixgabriel14@att.net>
- Central Intelligence Agency (CIA Agent John Currie). CIA AGENT JOHN CURRIE <INFO@ADMIN.ORG>
- YOUR ATM CARD DELIVERY. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Payment Transfer Notification of GBP3, 500.000.00 Pounds "Treasury"<hmtreasury6@gmail.com>
- DID YOU RECEIVE MY EMAIL? "Jubril Lord Esq"<j.lordesqchanbers@terra.com>
- Hello My friend Win Narith <win.narith67@gmail.com>
- Hello, Jones Mercy <jonesmerci@gmail.com>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- re:Reply "Lord Charles Twyford"<office@grafitpencil.hu>
- Your card # 4146-6503-0417-8790 "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- Assalam Aleykom ( Greetings ) "Jamal Abdulmajeed"<mustbee41@att.net>
- Your Payment Is Ready Payment Notice <barr.esqcluvertbankole77@gmail.com>
- Investigation Officer from western union "Alfred Riwanne"<info@investigation.com>
- YOUR RESPOND MAIL IS NEEDED "John Pinto"<jpintosa@gmail.com>
- Do Mr. Donna Granger Pickup Your fund?- "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- I NEED IS JUST YOUR CO-OPERATION AND HONESTY. Felix Jaime <felix.jaime9@gmail.com>
- hi friend "Raymond"<peter.bartsch1@mfn-berlin.de>
- INVESTMENT RECOMMENDATION "Gladin Clems Hsimael"<usernn3@att.net>
- GOOD DAY SIR IS FROM DR FRED R. JOHN TREAT URGENTLY FROM DR FRED R. JOHN <fred_john@latinmail.com>
- LETTER FROM Dr Ugo Bueze,TREAT URGENTLY REPLY Dr Ugo Bueze <ugobueze2011@latinmail.com>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadekkoza@neostrada.pl>
- Attention! Attention!! Attention!!! "Global Postal Service"<test1@ripcurl.co.th>
- CHANGE OF BENEFICIARY "BARCLAYS BANK PLC" <mail.kensi.org@mail.kensi.org>
- Belgium Promo. "Free Lotto Belgium"<Belgiumflt@muchomail.com>
- BUSINESS RELATIONSHIP "ALBERT WONG"<albertwong07@gmail.com>
- WE OFFER INVESTMENTS LOAN "Albert."<justinsalbert@yahoo.com>
- Pick up the cash at any convenient bank locate in your area.-- "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- (no subject) "Barron Bill Loan Investment" <info@loan.tk>
- I NEED YOUR HELP "Mrs. Angela Goldman" <darrell1012@sbcglobal.net>
- Consulting For Investment "Dr. James Michael" <fra5416@virgilio.it>
- Ref: Tears of Assistance, Kindly Note! "Ms. Fatima Naddaal"<fatimanaddaal@yahoo.co.uk>
- Re: Payment details. "ESPN LOTTERY"<waris@tanjung.com.my>
- PROPOSAL FROM MALAYSIA "Mr. Marais"<hendrick_marais1@excite.co.jp>
- *****JOB OFFER***** "Peter Duku"<peteduku@zing.vn>
- MONEY TRANSFER CONTROL NUMBER: 022-487-3876....info "Western Union Office"<info@westernunion.com>
- Dear Sir/Madam "Mr David"<dapenxxx@att.net>
- Dearest in Mind "Musa Abdullah" <musaabudullah20101@yahoo.cn>
- INVESTMENTS LOAN Justin Albert. <justin09alberts@yahoo.com>
- Anspruch Information!!! "International Lotterie 2011 Promotion" <europintlott675@libero.it>
- (no subject) Senator H Mendoza <hlljhn138@gmail.com>
- Re: Kindly confirm this to us reception? "Foreign Payment Office \(FPO\)." <wed53info@att.net>
- YOUR URGENT REPLY IS NEEDED "MR. GOODLUCK DOUGLAS" <web.ffic.0.0.0.200@att.net>
- HELLO MY DEAR GOOD FRIEND,(CONFIDENTIAL MESSAGE) "MR GEORGE SMITH"<smitgeorgeuba@o2.pl>
- PAYMENT ADVICE From The Desk of: Mr. Svoboda J Williams United Nations Monitoring <interl.policeusaipa@msn.com>
- Remain Bless. Joice Raphael <joice.raphael1@yahoo.com>
- DRINGEND. "MR.CHARLES KOUAME"<goodlc70@att.net>
- Good Day; Read (A Classified Information) "Sherif el-Adly" <insorg@w4s369yak.homepage.t-online.de>
- HELLO "Godwin Gayeh"<godwingaye1@yahoo.cn>
- FILE FOR CLAIMS. "UK NATIONAL LOTTERY BOARD." <info@winners.org>
- GAS & OIL CONTRACT Harriet Addo <harry.ddo@gmail.com>
- GREETING'S TO YOU "Samuel andElizabeth"<goodlc69@att.net>
- JOINT INVESTMENT PARTNERSHIP "Mr. Jackson Taylor" <jacksontaylorson@gmail.com>
- Your File Ref: UK/JA2CT-110P/59 UK Lottery International Promotion Inc <ap.chesteronlinecoordinators@gmail.com>
- REPLY ME IMMEDIATELY Helen White <whitehel4@gmail.com>
- ATTENTION PLEASE! "Mark Thompson" <thompson@voila.fr>
- ATTN: Dear Beneficiary,. .....(Good news about your funds) "FEDERAL MINISTRY OF FINANCE."<federalministry009@att.net>
- Dear Beneficiary , "DR.RAPH George" <mr_jerryude020@yahoo.com>
- GOD BLESS YOU AS YOU READ. "Mrs.Estelle Akam" <estelle_2005@rediffmail.com>
- HELLO wazziru monica <wazzirumonica50@att.net>
- RE: OFFICIAL NOTICE "Rev. Williams Smith" <inpass53@wcm9m57cf.homepage.t-online.de>
- With Due Respect. Asadi <majidasadi.majid@gmail.com>
- Dear Beneficiary , "DR.RAPH George" <barristerifeanyiuba@yahoo.dk>
- Message. "AKUVI AKUME"<123456789akume@att.net>
- RE: Interest : Deposited Funds.+442030867696 "Fredrick Wills."<info@chrisfardyp.com>
- THANKS "EDWARD"<edwardfb424@gmail.com>
- With reference to the DCH File No: 9455/HSBC/701 Johnson Douglas <jdjodouglas13@gmail.com>
- Hello Dear, Ms Jennifer Anderson <jenniferanderson1129@yahoo.com>
- FUND TRANSFER INFORMATION! MONEY GRAM REMITTANCE DEPARTMENT <gatorb8@peoplepc.com>
- Attention from Anthony Chew "Anthony Chew"<anthonychew5583@yahoo.com.sg>
- Dearest One In The Good Lord Mrs Julia Rich David <favour.d2000@gmail.com>
283 entries -- last updated: 2011-08-10 15:03 UTC
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