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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.
- Netherlands Office ...... "Angela Cowen"<bangongshi@jsbchina.cn>
- Dear, BMW Winner Open the attached file for your personal me... Zuma <mma7711@gmail.com>
- Apply Now! "Affordable Loan Offer at 3%"<mortgage@dhimail.com>
- TREAT AS URGENT "FEDERAL RESERVE BANK OF NEW YORK" <cececece@w7y7hyd5j.homepage.t-online.de>
- Hello....... Jeff Green <jeff_green2000000@virgilio.it>
- YOUR URGENT REPLY IS NEEDED FROM USA EMBASSY UNITED NATION ORGANIZATION AFRICAN <markrobert000011@gmail.com>
- Your Assistance Is Highly Needed. "GNB Marketing Company INT'L."<fpena@datamarkets.com.ar>
- RE Herzlichen GlXckwunsch! "George Dickson"<admin@edibleimprints.com>
- Contact us "Patrick K.W Chan / Victoria Tsang" <paatrickkwcchann@virgilio.it>
- Dear Friend, Kirsty Mohammed <kirsty_mohammed@yahoo.com>
- LOAN "Louis Jacob" <sureloan@rediffmail.com>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <belloahmdx01@gmail.com>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.mil>
- OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS MAIL LET... "INHERITANCE CLAIMS DEPT." <mrdonalddavis284400@gmail.com>
- please my dearest help me! Elinah Kipklaya <elinah.kipkalya@sify.com>
- Urgent Reply Hans Thoma <hans.thoma01@gmail.com>
- greetings... "Dr. George Hanson" <info@george.com>
- I NEED YOUR RESPONSE URGENTLY "MRS. Linda Paul Halley"<lindahalley2@gmail.com>
- FROM THE CBN BANK GOVERNOR OF NIGERIA. DAVID MARK <silva.luizmanuel@uol.com.br>
- WORLD BANK DEBT RECONCILIATION "RECONCILIATION COMMITTEE"<wb@reconcilation.com>
- THE DIPLOMATIC AGENT WITH YOUR CONSIGNMENT BOX IS IN ORLANDO... "MR. AMA JOSEPH"<amajoseph@jetemail.net>
- For Your Information= "Oliver Powell"<info@lawoffice.org>
- Family Update / Mrs Mary Greezer "Mrs. Mary Greezer"<info@mail.com>
- (OFAC)U.S Treasury Department's (Urgent) "Ms. Terri Bradson"<info@admin.org>
- Buen =?iso-8859-1?b?ZO1hISEh?= "info@fedex.ng" <FedEx@dva.lv>
- Assalamualaikum Omar Hasan <mr.omarhasan000@hotmail.com>
- Seeking Your Due Consent................ "Jose"<josefranco@yahoo.es>
- STATUS TRACKING!!! "ROSE ANDERSON"<statstrack2020@gmail.com>
- FOR YOUR PAYMENT "ibe"<john@joun.com>
- CONTACT BANK OF AMERICA FOR YOUR FUNDS . Dr Boni Paul <file4diplo1@gmail.com>
- GREETINGS TO YOU! "MISS. BEATRICE LAMINE"<thealb@cantv.net>
- Money Transfer Control Number (MTCN) 815-127-2150 Mr Mark Wilfred <wutransferbenin@gmail.com>
- Affordable Loan "EXECUTIVE OUTCOME FINANCIAL HOUSE" <info@loan.com>
- FINAL RELEASE OF YOUR PAYMENT OF $1.5M IS TODAY. MARTINS JOHNSON <brownchr1@hotmail.com>
- Supply & Installation Contract David Ola <jlonga@emape.gob.pe>
- Pray For Japan..!! "Itsuki Yoshitomi"<info@info.com>
- MY DEAREST ONE Jeany lofa <jana.lofer1@gmail.com>
- Call Mr. Zakari BOURAHIMA (Tel: + 229 98332170) Thomas Yari <legalfile3333@gmail.com>
- PROJECT MANAGEMENT PAYMENTS "MR.MOHAMMED"<musasani65@yahoo.com>
- From Mrs Benika Mrs Benika kusahiko <wvgetrf@zax.att.ne.jp>
- RE: GOOD MORNING HE IS EXPECTING YOUR REPLY ? "Mrs.Heidi M.Cleveland"<hr@thaimetaltrade.com>
- RE: FOR YOUR CONSIDERATION (US$72,000,000:00)/READ THE MESSA... "Dr.Tsatsu Tsikata." <seo1@w1ie6019h.homepage.t-online.de>
- PROTECTED PROJECT "Mr. Vincent" <morise@iut2.upmf-grenoble.fr>
- Slkokou wants to share "Solar PV" noreply@delicious.com
- YOUR HONESTY PAYMENT IS READY "David Smith"<info@payment.com>
- Re; Dear Valid Customer Congrats: Western Union Bonus Center <officefile.file37@gmail.com>
- CONGRATULATION !! EURO BONO LOTTO PROMOTION AWARD 2011!!. "AWARD"<weiran@chinabidding.com.cn>
- hello madalin adams <caro44u@yahoo.com>
- Atten: MD/CEO. DUKE ALE <duke.aleatm1960@gmail.com>
- I am a deaf: Please help me to recover my inheritance for mu... george <alberto33george@hotmail.com>
- RE: FOR YOUR CONSIDERATION (US$72,000,000:00)/READ THE MESSA... "Dr.Tsatsu Tsikata." <seo2@w1ie6019h.homepage.t-online.de>
- YOUR AWAITING PAYMENT "REV. FR. PETER MARK"<rev.fr.petermark@hotmail.com>
- RE: FOR YOUR CONSIDERATION (US$72,000,000:00)/READ THE MESSA... "Dr.Tsatsu Tsikata." <seo7@w1ie6019h.homepage.t-online.de>
- YOUR AWAITING PAYMENT "REV. FR. PETER MARK"<rev.fr.pete@hotmail.com>
- Dear Friend. mohamed abdu <mohamed_abdu@voila.fr>
- CONTACT HIM TODAY =?UTF-8?Q?=3F=3F=3F?= Mrs Elspeth.Mcphail <mselspethuk.mcphail@yahoo.com>
- UK lotto online e-mail address US$4.6M. free-ticket winnings "Uk-Lottery Organizationn"<uklottery@winnings.com.org>
- hello madalin adams <ruth44uu@yahoo.com>
- Ref: UKNL-L/200-269378207 UK NATIONAL LOTTERY 2011 <mr-jamesbrown2011@hotmail.com>
- (no subject) "Mr.Gerry Tucker." <dept0001@unimail.mn>
- Good day . Prisca Coulibaly <jdagnon100@gmail.com>
- HELLO DEAR FRIEND "Fred Idris"<info@admin.org>
- BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS MARTHINS JENI <marthinsjeni10@gmail.com>
- YOUR (MTCN) 9390370958 Western Union <edthompsoninyang@gmail.com>
- GOOD NEWS FROM DUBAI Khadem Abdulla <khadbdulla21@att.net>
- My Beloved "Mrs.Stacy Stanford Mack." <chojnow@stajnia.neostrada.pl>
- Compliments;From Mr.Joseph James mrjosephjames111@yahoo.co.jp
- Urgent Response !!! "PHILIP MOGAN"<philip.morgan007@gmail.com>
- WELCOME TO TNT COURIER DELIVERY COMPANY "MR. MARTINE FISHER" <jianmcarreon@yahoo.com.au>
- THIS EMAIL IS FROM THE UNITED NATION. "Mr. Ban Ki-Moon"<test@77-44-24-67.xdsl.murphx.net>
- ATTENTION BENEFICIARY,, "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
- RESPONSE FAST "Udem"<basiliothan@gmail.com>
- This is Mr David "Mr David"<ridgedc20078@live.com>
- GET BACK TO ME info lawfirm <marek.mazik@neostrada.pl>
- YOUR MONEY IS IN MONEY GRAM OFFICE NOW "MR. JAMES HILL" <office.backup58@gmail.com>
- Congratulations on the sucessfull transfer of $1 million we ... "OCEANIC BANK."<ocbank04@info.com>
- RESPONSE NEEDED (sent from abused email account)
- ARE YOU AWARE OF YOUR FUND IN OUR BANK? "Sun Bank Offshore"<admin@infox.com.cn>
- BUSINESS OFFER "Mr. Kojo William Wood"<quartztyp@arcor.de>
- FROM EUROMILLION LOTTERY. EMAIL LOTTERY WIN NOTIFICATION "Meg Boomster"<e-lotto@europe.com>
- Reply back dr brown <drgeorge.brown29@gmail.com>
- I AM WAITING URGENT FOR YOUR RESPOND "Mr. Japheth Barnabas" <mrjapheth@hotmail.com>
- Let's have a mutual understanding Dr Fernando Villa <dr.fernando.villa@gmail.com>
- His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR Y... "SECREATRY ROSE DOSSOU." <secreatry@globomail.com>
- ARE YOU DEAD OR ALIVE? RE-AFFIRM!! "Mr. Henry McCallion"<mrhenrymccallionxdddd@gmail.com>
- Dear Good Friend. Ms Rose gomo <rose_gomo20@yahoo.fr>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY FRANK ASHLEY <mrrosedan@gmail.com>
- Account Temporary Suspended !! "notify@hsbcbank.co.uk"<notify@hsbcbank.co.uk>
- Hello Dear, Joseph Robert <josephrobert45@gmail.com>
- lotto-nl Winnings "lotto-nl." <L@autosenderslotto.com>
- CONTACT DHL COURIER COMPANY FOR YOUR CONSIGNMENT DELIVERY. "From Mrs. Ursula William" <officem17@gmail.com>
- ATTENTION, BUSINESS PROPOSAL "ATTENTION BUSINESS PROPOSAL"<info@senders.org>
- Dear Intending Partner! "Mr.M K T Cheung"<infcheng1@live.co.uk>
- RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... "Barclays Bank,UK" <info.barclaysbank2011ymail.com@mail.papaiz.com.br>
- FROM CHARLES Charles <lep04@zax.att.ne.jp>
- FINAL NOTICE. 5/9/2011 "Frank Lee"<franklee@svols.net>
- PICK UP YOUR MTCN: 9390370958 "Mr.Teddy Samson" <wutransferbenin@gmail.com>
- This is Mr David "Mr David"<ridge_dc@uk2.net>
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION "FBI OFFICE"<elnrick@aol.com>
- Call To Confirm "Mr Saudiq Alman"<chrisaj@btconnect.com>
- Beloved Help me out Lewis <mrsruthlewis@hotmail.fr>
- Attn : My Dear.. "Tom Williams"<tomwilliams1@rediffmail.com>
- THANK YOU JOHN MORGAN <officecontact19@indiatimes.com>
- Attention Please:From Diplomat Frank Egoabata DIPLOMATIC AGENT <ldhppl@yahoo.com>
- Mr. Michael Peterson.I await to hear from you. "Mr. Michael Peterson" <michaelpeterson00002009@gmail.com>
- lotto-nl Winnings "lotto-nl." <GMEORQNM@autosenderslotto.com>
- hello Favour Joel <favour_joel@yahoo.com>
- PLEASE DEAR HELP ME OUT gracekipkalya <gracekipkalya1@gmail.com>
- Hello dear Miss Ivon Kouma <missivonkouma@live.com>
- Re ::: "Itsuki"<info@info.com>
- DRAW 2011 "mr.James Mark" <infor@mail.com>
- Hello "DOMINIC NANCY"<d.nancy@london.com>
- (no subject) "Mrs. Sarah Smith" <info@atm.org>
- Hi "MICROSOFT INC."<info@microsoft.org>
- Kind regards from Eric Kouassi Eric Kouassi <ekouassi21@hotmail.com>
- ATTENTION BENEFICIARY...CONTACT REV. KOFFI DANIELS @ +233247... "Donald Duke"<powerprinting@paullinatimes.com>
- Graham Robert Trust Fund, "CHARLES STANLEY ESQ" <charlesstanley000101@gmail.com>
- IS THIS EMAIL ADDRESS VALID I HAVE GOOD NEWS? "Barrister Hans Fuchs"<fuchs.han@yahoo.com.hk>
- FROM MRS Mrs. Farida Waziri (CHAIRMAN) "Mrs. Farida Waziri"<info@admin.org>
- Contact Back "Paul Mensah."<mensah.p02@gmail.com>
- Re: "BBC Online" <info@bbc.com>
- ATTENTION PLEASE "Mr. Steven Watson"<ganna_happy@ntline.net>
- CAN I TRUST YOU ? "MRS. TURNER CLARISSA ANN"<clarissaann.turnerclarissa.mrs@gmail.com>
- GOODLUCK UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING P... "MRS SUSSAN RICE" <UNITEDjyjr@w1rat96ly.homepage.t-online.de>
- Hello "N Chan" <sunchales@managerzone.com>
- Dear Friend, "Rosheuvel"<rosheuvevincent@yahoo.com>
- READ! "Madam Chara Eunike"<m.charaeunike@yahoo.com>
- PAYMENT SENT MTCN BELLOW (9390370958) WESTERN UNION <smile.sudhakar@yahoo.com>
- Confidential Business Proposal!! "Mr. Amara Abedi" <amaraabedi@voila.fr>
- hello WILLIAM COLGATE II <n.s.antos6533@virgilio.it>
- Hello "Cheung pui"<puicheungo@live.com>
- WESTERN UNION PUBLIC RELATIONS "WESTERN UNION PUBLIC RELATIONS" <info@claims.com>
- *WB/NF/UN/XX2010 UNITED NATIONS* "United Nation"<info@parsefinancial.com>
- Hello... Richard Daniel Bramson <daniel@cmg.com.my>
- Divine. "Mrs. Anita Boka." <anitaboka@cantv.net>
- 5th of September, 2011 Results Uk National Online Promotion <ukpromo@londonmail.com>
- Attn ...Please, "nicholas"<hogansmith27@yahoo.com>
- URGENT INFORMATION "Maybank Group"<andyliewq@maybank.com>
- Barclays Bank London "Barclays Bank London"<bbl@bb.com>
- REACH ME URGENTLY......... "Raymond Peng"<vicky.zhou@v2scm.com>
- ATTN: Sir /Madam2 "JAMES EDWARD"<jamesedward3344@gmail.com>
- GOODLUCK UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING P... "MRS SUSSAN RICE" <UNITEDyjty@w1rat96ly.homepage.t-online.de>
- Bonjour gabriel martinez <martinezgabriel1000@gmail.com>
- Hello Dear Aliyah Meyer,Good news at last, Johnson Martins <johnsonmartins14@yahoo.com.hk>
- HI shusha mohammed <shumoha99@att.net>
- =?utf-8?B?QVRURU5USU9O?= "frank" <frank3smailbox@rediffmail.com>
- Greetings From Dubai Khadem Abdulla <khadbdulla@att.net>
- LAST WISH Ebreidizahad <mhajia07@yahoo.com>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS FAITH WATHSON <webfaith123@att.net>
- Your email has won 2011 MICROSOFT YAHOO AWARD <jshblack98@gmail.com>
- Regarding Your unpaid Funds/Kindly view the memo for more de... "Central Bank of Nigeria"<misssusanmensah54757@mail.com>
- Emergency fausto zarza <zarzaramos@yahoo.com>
- ICB GHANA "ICB"<george@gala.net>
- Consider This Offer "Mr.Chu-Yu Soong"<wangrx@shjari.com.cn>
- =?utf-8?B?Qm9uam91ciBiaWVuIGFpbcOpIGVuIENocmlzdC4=?= micheline castro <micheline_castro@yahoo.es>
- RE: WAIVER ON YOUR FEE ROSE IDRIS <idrisrose01@yahoo.com>
- Greetings From Dr.Abdulhafid Zlitni In Libya "Dr.Abdulhafid"<fileoffice186@gmail.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
- To Whom It May Concern. ADT Financial Credit Union <adtagency@mail.com>
- hi firmcontact <gimpiszczac@neostrada.pl>
- Urgent Flomo Sharmer <aleksander.tymiec@neostrada.pl>
- Mr.Paul Dube "mr.paul dube" <pauldube@gala.net>
- PROTECTED PROJECT "Mr. Vincent Cheng" <upprapra@ehu.es>
- Peace be onto you and your family, "Safia Gedhafi"<lulin@bjtljdx.com>
- Diplomatic payment update "OFFICE OF THE NATIONAL SECURITY ADVISER" <peter88@w4gbsc53m.homepage.t-online.de>
- Diplomatic payment update "OFFICE OF THE NATIONAL SECURITY ADVISER" <qol@w4gbsc53m.homepage.t-online.de>
- (Given To You FROM High Court Of Benin And The Code Is Be... ADAM WINTA <office.backup58@gmail.com>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- FEDERAL RESERVE BOARD DATE 05-09-2011.. "MR. JIM SMITH" <bfdjdd3@w0r8ms99l.homepage.t-online.de>
- PICK UP YOUR FIRST PAYMENT TODAY. Dr Kiki Raymond <igwenorai@gmail.com>
- CONTACT BANK OF AMERICA FOR YOUR FUNDS . Dr Boni Paul <rtjohnson0b1@yahoo.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- BANK OF AMERICA PLATINUM "Mr. Steve Morgan."<test@test.com>
- hello aminata awad <aminataawad@indiatimes.com>
- Congratulations on the sucessfull transfer of $1 million we ... "OCEANIC BANK PLC."<ocbank@aol.com>
- FEDERAL BUREAU OF INVESTIGATION,,,,,,, "FEDERAL BUREAU OF INVESTIGATION"<workwithus@fbi.gv>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- From: Chief Auditor. Bank Administration <officer-uk@london.com>
- DONT REPLY IF YOU HAVE RECIEVE YOUR FUND "Secretary of the federation"<infobank@bk.ru>
- CONTACT WESTERN UNION "Edward Bruce"<stbank99@bk.ru>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "MR.MIKE OLISS" <mrrosedan@gmail.com>
- INTIMATE ASSISTANCE "Madam. Maria Getrudis Alban"<drshoffitrechard@gmail.com>
- Confirmation Notices "Nokia N series Award Bid" <info@nokia.co.uk>
- Congratulations You Area Lucky Winner Kindly Open the Attach... MRS DORA HOOK <drawgeorgeofficeuk@gmail.com>
- Diplomatic payment "OFFICE OF THE NATIONAL SECURITY ADVISER" <cop77@w4gbsc53m.homepage.t-online.de>
- Confirmation Email Ref No: (ZSPSD-11,832,264,832,140) "Mrs. Gonzalez Angel Jose."<info1@netbarceloweb.info>
- =?utf-8?B?RE8gV0UgUEFZIFRIRU0/4oCP?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- REPLY ME (sent from abused email account)
- Hurray!...13/3/2011 "Award Notification INC"<ages22666@aim.com>
- Funds Transfer "Charity Humanity Work"<info@info.info>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim3@gmail.com>
- From: Miss Charity Odile Charity Odille <c_odille@rediffmail.com>
- Urgent "Ibrahim M. Koussa"<mark@imfts.com>
- MESSAGE FROM QUELLE ANDREAS "ANDREAS"<temp@haitai.com.cn>
- VINCENTE NOTIFICA "RAUL GOMEZ GONZALES"<wer.5@web.de>
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Top Finance UK <patrickchan4490@yahoo.com>
- Diplomatic payment update "OFFICE OF THE NATIONAL SECURITY ADVISER" <lop80@w4gbsc53m.homepage.t-online.de>
- URGENT ASSITANCE IS NEEDED "DR. CHARLES EZE" <w.luke2@gmail.com>
- ATTENTION, DEAR Mr John Mike <office234file@gmail.com>
- ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITE... "Mr. Ban Ki-moon" <wunion165@gmail.com>
- PRIZE AWARD NOTIFICATION "PRIZE AWARD NOTIFICATION"<1q2w3e4r@yahoo.cn>
- From Ms Adeliza "Ms.Adeliza Justin" <msadelizajustin@yahoo.com.ve>
- Your Western Union Gold Card can be used for cash withdrawals. Western Union Pay-out Gold card <deskofficiall@sify.com>
- RE: GREETING FROM U.S EMBASSY NIGERIA ,
YOUR CONSIGMENT... "Dr. Mr. Williams Ofo" <roland.johnson29@ymail.com>
- Open attached mail for your winning details and contact your... Winning Notification <agentk.morgan@gmail.com>
- Your Approved Payment "Prof Nnamdi Mbutu"<zb@zjlvhai.com>
- GREETINGS! "Mr. Abu Bakar Bin Saud"<abubakarsaud@asia.com>
- Re "Martins"<dr.richmartin1@gmail.com>
- FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
- Re-Pickup Approval Fund- "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- business proposal for you (sent from abused email account)
- proposal "liu chung"<liuchung@gmx.com>
- WE ARE LOOKING FOR SUPPLIERS mr mametus meme <cd.palmoils@yahoo.co.uk>
- Donation from Mrs. ROSALINDA SUBIA. Rosalinda Subia <rosalindasubia@rediffmail.com>
- Attn: Please! Your $8.4Million Us Dollars. United Nations Ron Prosor <ronprosor@rediffmail.com>
- Urgent Attention: Beneficiary "Mr.Timothy F. Geithner" <princesmaton_williams@yahoo.fr>
- DEAL TO BE EXECUTED. "PETROS ALEX"<petros60alexandrou@gmail.com>
- Diplomatic payment update "OFFICE OF THE NATIONAL SECURITY ADVISER" <info34@w4gbsc53m.homepage.t-online.de>
- STRICTLY CONFIDENTIAL.. "Terry Mark" <mark7@wmp63r6ik.homepage.t-online.de>
- From Ms Adeliza "Mr. Adeliza Justin" <msadeliza1@att.net>
- REPLY ASAP "DR. AISHA GADDAFI"<aishagaddafi18@one.co.il>
- RE: FUND PAYMENT TO BE APPROVED IN YOUR FAVOR. amos sankoy <amosankoy2002@yahoo.com>
- urgent respond needed lawrence kings <kings.lawrence@ymail.com>
- Hello.... Elisia Jammeh <elisiajammeh@gmail.com>
- Payment (sent from abused email account)
- Diplomatic payment "OFFICE OF THE NATIONAL SECURITY ADVISER" <qeer60@w4gbsc53m.homepage.t-online.de>
- FOR MUTUAL BUSINESS TRANSACTION "Michael K. Epong"<oil@eventbuero.biz>
- Attn: Microsoft Awards <info@lotomicrosoft.co.uk>
- VERTROUWELIJK "MR. JOSTEIN HEATHER" <dzapata@redpack.com.mx>
- Dear my Good Friend Al Vogt <apexbankola@gmail.com>
- GOOD DAY SIR/MA ... "Wyeth Pharmaceutical Company"<sales@britishgov-compensationawardfund.com>
- Re: PAYMENT AUTHENTICATION.., "H.ODEIN AJUMOGOBIA"<odeinajumogobiagov.min@gmail.com>
- Hello,,,, joy johnson <joyplaza4youjohn@att.net>
- WE NEED YOUR ASSISTANCE PLEASE "Godwin Gayeh"<godwingaye1@yahoo.cn>
- GOOD DAY "Robin Shepherd"<yhj@freemail.sx.cn>
- Diplomatic payment update "OFFICE OF THE NATIONAL SECURITY ADVISER" <cop5@w4gbsc53m.homepage.t-online.de>
- contact money transfer for your pick up your first pament mt... "Mrs sylvia kayumba," <griffinespiritu@yahoo.com>
- money "MRS Maryram Ali" <cjsgranny2008@yahoo.com>
- Goodday "Adel Mohamed"<adelalymohamed@sify.com>
- Private Investment Inquiry. "Etienne Bowleg"<eetnetbwlg01@virgilio.it>
- YOUR REPLY "Bussey, Robin" <rbussey@cotc.tec.oh.us>
- HONDA PUBLIC RELATIONS DEPARTMENT "HONDA"<sudhir@dsiidc.org>
- HELLO "MR. HUGE WALKER"<walker@walker.com>
245 entries -- last updated: 2011-09-06 17:39 UTC
Sender domains:
- 77-44-24-67.xdsl.murphx.net (1)
- admin.org (3), aim.com (1), aol.com (2), arcor.de (1), asia.com (1), atm.org (1), att.net (6), autosenderslotto.com (2)
- bb.com (1), bbc.com (1), bjtljdx.com (1), bk.ru (2), britishgov-compensationawardfund.com (1), btconnect.com (1)
- cantv.net (2), chinabidding.com.cn (1), claims.com (1), cmg.com.my (1), compensation.com (1), cotc.tec.oh.us (1)
- datamarkets.com.ar (1), dhimail.com (1), dsiidc.org (1), dva.lv (1)
- edibleimprints.com (1), ehu.es (1), emape.gob.pe (1), europe.com (1), eventbuero.biz (1)
- fbi.gv (1), freemail.sx.cn (1)
- gala.net (2), george.com (1), globomail.com (1), gmail.com (53), gmx.com (1)
- haitai.com.cn (1), hotmail.com (9), hotmail.fr (1), hsbcbank.co.uk (1)
- imfts.com (1), indiatimes.com (2), info.com (3), info.info (1), infox.com.cn (1), iut2.upmf-grenoble.fr (1)
- jetemail.net (1), joun.com (1), jsbchina.cn (1)
- lawoffice.org (1), live.co.uk (1), live.com (3), loan.com (1), london.com (2), londonmail.com (1), lotomicrosoft.co.uk (1)
- mail.com (4), mail.papaiz.com.br (1), managerzone.com (1), maybank.com (1), microsoft.org (1)
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