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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.
- (no subject) Edward Smith <web.office.4456789@att.net>
- My Fund And My Wish "Mrs Debbie Freeman"<mrsdebbie500@missionary.com>
- YOUR-UNCLAIMED FUND NOTIFICATION "WORLD DEBT RECOVERY COMMITTEE"<test@miiceic.org.cn>
- Business Proposal Vincent Cheng <nika8@neostrada.pl>
- U.S AMBASSADOR TO BENIN REPUBLIC "U.S. CUSTOMS SERVICE NEW YORK CITY" <diplomat-robert-org@qatar.io>
- ATM VISA Cash Card Payment Notification "UNITED NATIONS"<unitednationskofe@gmail.com>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <ahmbo21@msn.com>
- =?iso-8859-1?Q?Congratulaions_Your_email_has_won_=A31=2C0000... Yahoo Award Notification <wrdntfctn10@gmail.com>
- (no subject) Dr Mrs Luisa Estrada <mrsluisaestrada58@yahoo.com.ph>
- Crude Oil License Agent Needed!!! "Engr. Frank Thabi"<test@mail.mgt.co.il>
- Union Bank Plc Mark Brown <peteradeyinka@yahoo.ie>
- How are you doing.. "Andrew Leung"<info@stsworldwide.net>
- Greetings to you "I am Margaret Sawers" <fauzi@balikpapan.go.id>
- HELLO wong hui <hui2wong@hotmail.com>
- CONGRATULATIONS!!! "msn.prom2011@live.co.uk" <webface25@att.net>
- Loan Proposal, "Mr, Albert Meyer" <chojnow@stajnia.neostrada.pl>
- Notification! "Tian Yue" <"tian.yue02."@yahoo.com.hk>
- OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATIONS "PAYMASTER GENERAL OF THE FEDERATIONS."<info@financeministry.com>
- HELLO FROM SANUSI "CBN"<finance4@sify.com>
- United States Marine Corps. 88 "Sgt Ryan Mayes"< sgtryan2usarmy@hotmail.com>
- MESSAGE FROM IMF COMPENSATION UNIT OFFICE FILE <officefile1979@gmail.com>
- =?utf-8?B?RGVhciBlLW1haWwgb3duZXIsWW91IGhhdmUgYmVlbiBjaG9zZW... Mandela Charity Organization <mandela_charity_org@hotmail.co.za>
- 22/09/2011 "Mrs. Koh Li Peng"<info@kohlipeng.org>
- HELLO MY WEB <my4web@hotmail.com>
- Hello!! Mr Ronald Foster <cwynar@neostrada.pl>
- Can you handle this project?!!! MR ADAMS ABADI <mr.adamsabadi00@gmail.com>
- FOR SCAM VICTIMS ALONE( NOT SPAM) "COMMITTEE ON FOREIGN PAYMENT"<info@admin.org>
- This Is Our Last Notice To You. "From Thomas Kwan"<miaosf@commnet.com.cn>
- HELLO HUI WONG <huihui82@hotmail.com>
- SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <drnelsonkofi84@gmail.com>
- Your Lloyds BankX ATM CARD. "Lloyds BankX Plc."<help@khib.com.tw>
- ATM CARD "ATM CARD DISPATCH UNIT" <info@mail.fr>
- U.S Treasury Department Office...... "Ms. Terri Bradson" <info@admin.org>
- HELLO WONG HUI <sattienoise@hotmail.com>
- Greetings From Lisa! Lisa Dokie <lisa_alou@yahoo.com>
- contact western union for your winning payment John Ude <wutransferbenin@gmail.com>
- VINCENTE NOTIFICA "RAUL GOMEZ GONZALES"<postmail.86@web.de>
- partnership/assistance "Peter Wong Shun Tung" <info-sender@9.cn>
- How are you doing "Andrew Leung"<temp@injupemp.gob.hn>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION "MR.JOHN WILLIAMS" <johnwilliams2020@voila.fr>
- From Barrister Christopher Archer Brrister Christopher Archer <barrchristarcher@yahoo.com>
- From : Felix Damians From Felix Damians <felixdamians1@yahoo.co.id>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
- I am Mrs. Blessing Williams Williams Blessing <blessus1@hotmail.com>
- Genuine financial assistance offer. "Edward Murphy"<bfs.tools@gmail.com>
- Hello Dear, "miss mary anderson" <mary.anderson77@yahoo.in>
- CONGRATULATION "GALAXY PROMO"<glfladylourdes@mtcves.com>
- Urgent plases. Blaise Mamudu <blaise.mamudu23@sify.com>
- RE.. Jeff Green <in_foin_o2@virgilio.it>
- THANK YOU "MR.ALI MALIK"<noreply@alimalik.com>
- Pls reply, if you care & Wish. "Aatifa Abasah"<andresta30@virgilio.it>
- VERY URGENT REPLY NEEDED "JAMES MULUTU" <jamesmulutu1211@yahoo.com>
- RE: THANKS Song Li <info@mail.com>
- How are you today?? from Mrs. Elizabeth "Mrs. Elizabeth Citibank"<mail475@virgilio.it>
- From Steve Burce Steve Burce <steve_burce45@yahoo.co.uk>
- INVESTMENT PARTNERSHIP. "ZUMA THOMSON OIL LESOTHO KINGDOM"<orakle@4u.com.gh>
- URGENT REPLY Norman Chan <radio@ceplac.gov.br>
- INTERESTING BUSINESS PROPOSAL HASSAM MALIK <hassanmalik011@yahoo.com>
- Be our management consultant "Ms. Arina Feodor"<arinafd@interros.ru>
- PIEASE I NEED YOUR URGENT RESPONSE MR PAUL MADI <mrpaulmadi50501@gmail.com>
- Urgent and work with me. johnson brown <dr.johnsonbrownie202@gmail.com>
- Hello Dear gift arisa <gift_arisa14@att.net>
- LOAN OFFER Brian Turner Loan <brianturner_loan2011@live.co.uk>
- INTERNATIONAL MONETARY FUNDS(I.M.F) mail.sayatv.com "david smith"<test@hhrrh.com.cn>
- Re-confirm Your Postal Address. "Ernesto Damiao" <edamiao@uem.mz>
- Hello Dearest, Miss Aimee Dennis <kb12@zax.att.ne.jp>
- Re:ur reply "JFO"<vips@vipbbn.ca>
- FROM DR.JOHNSON OWUSU OWUSU JOHNSON <owusujohnson2010@gmail.com>
- Your urgent reply mr abu ali <mrabuali@voila.fr>
- The Accredited Western Union for you payment! ECOWAS Debt Settlement <scccbr@gmail.com>
- Urgent Response "E-Payment Unit"<atmp44@gmail.com>
- Hi, Faith Joseph <faith_joseph20@rediffmail.com>
- Genuine financial assistance offer. [1 Attachment] "Edward Murphy"<jlbdsblc@gmail.com>
- Good day Maya Simon <veibaby@virgilio.it>
- Online Draw 1,000,000.00 Euro Won!!! "Spanish Sweepstakes promotion"<info@spanishsweepstake.com>
- WHAT IS GOING ON CONCERNED THIS EMAIL???????????????? Western Union Money Transfer <boabb_plc@yahoo.fr>
- Soft Loan. Brick John <brickjohn15@hotmail.com>
- (no subject) "Mrs. Rivers Lookman" <info@coke.org>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- looking forward to hear from you! Ross Gordon <ross006m@yahoo.co.in>
- hi friend firmcontact <gimpiszczac@neostrada.pl>
- JOIN US TO FUND YOUR PROJECTS. "Justin Albert."< justinsalbert@yahoo.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<nellynkem00@yahoo.com>
- SEEKING FOR HELP (sent from abused email account)
- Best Loan Offer "Excel Funds"<excelgroupltdco@bluesash.net>
- Payment of $11.4Million Us Dollars United Nations <of019500@gmail.com>
- YOUR CONSIGNMENT/CONTACT DHL OFFICE "Mr. Pascal Irenee Koupaki" <pascalireneekoupaki1@gmail.com>
- FROM INTERNPOL POLICE FORCE UNIT. INTERNPOL POLICE FORCE UNIT <zeneth_ban.k@live.fr>
- (no subject) "Mrs Elizabeth Kruger"<elizabethkruger@rockmail.com>
- CONGRATULATIONS YOU HAVE BEEN AWARDED BY PCH !!! "Publishing Clearing House Lottery," <eparhiya@selena.kherson.ua>
- (no subject) (sent from abused email account)
- Genuine financial assistance offer. "Edward Murphy"<bfs.provider@gmail.com>
- Urgent and very confidencial...... "Jerry Zulusofola"<zulusofola1@yahoo.com>
- GREAT BUSINESS OPPORTUNITY FOR YOU AND ME. Tony George <tonygeorge200@gmail.com>
- Your Certified bank Draft "STEPHEN AGU"<lee@pub.xaonline.com>
- FROM Mrs.Safia Farkash Gaddafi, Administrator <mrs.safia203@live.com>
- Confidential mark <pedrommark@hotmail.com>
- REAL LOVE CAST NO FEAR Rami Ubani <ramiiubani@yahoo.com>
- Your Winning Ref No: NHK/WO5-7/6721 !!! "Mrs. Maria Dijk"<maria.dijk1@gmail.com>
- [GSN Suspected Spam] Dear Winner................SEPT. WINNIN... "FREE LOTTO COMPANY INC."<admin@freelotto.com>
- Greetings to you, Mr robret Zuma <robretzuma000@voila.fr>
- Notification of Payment Via ATM Visa Card "ATM Visa Card Department"<user@ats.sc>
- Attention: Dear User Of The Internet "Mrs. Bessel Harris" <basselharris@mail.com>
- SCAM VICTIMS COMPENSATION FUND; URGENT ATTN. NEEDED. "ECOBANK CUSTOMER SERVICE"<admin@fem-international.org>
- Upgrade to security banking system !! "Co-Operative Bank Plc"<member@co-operativbank.co.uk>
- please treat as urgent Joseph I. Tan <josephltan18@gmail.com>
- URGENT RESPONSE. "URGENT RESPONSE"<wercon@telkomsa.net>
- Email Users Benefit{BOL/9023118308/03} "Mrs Steffan Lloyds"<caminhoes@veneziacaminhoes.com.br>
- Winning Notification!!!! SWISS-NED LOTTO <cochin@tirupati.net>
- Have you heard from Mr. Craig. "Dr. Sonia Hill, MD"<stanley@reedsrains.co.uk>
- VERY IMPORTANT "Patrick Brown"<jbabra2@yahoo.co.jp>
- WESTERN UNION INSTALLMENTAL PAYMENT ONLY. Mr Saudiq Alman <ideypipe@yahoo.com>
- YOUR ATTENTION IS NEEDED. "Mr.Peter Ferguson"<chaseroco@aol.com>
- IN GOOD FAITH "Mrs Maria Elena Fernandez" <fernandezelena2o1089@yahoo.cn>
- Dear Compassionate, Your Compensation Funds. "Mr Fred Patz"<info@compensation.org>
- FROM MRS. SHIRINA WILCOX, PLEASE I NEED YOUR TRUST. "Mrs. Shirina Wilcox" <shirina_wilcox111@yahoo.com>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- Carreer Opportunities "PETROLIAM NASIONAL BERHAD (PETRONAS)" <m.backowski@neostrada.pl>
- Need urgent cash to borrow? "FINANCIAL AID LOANS LIMITED"<noreply.easyloans.uk@finaid.org>
- Miss SYLVIE Sagou, ESTRICTAMENTE CONFIDENCIAL sylvie sagou <s_sagou14@msn.com>
- Business Proposal "Norman Chan"<Normanchang@yahoo.com>
- Re:Mensaje urgente de Mrs.Hanna "Sra. Hann"<webmas@jorugin.com>
- FROM CHARLES "Mr Charles"<cphilipc@gmail.com>
- (no subject) (sent from abused email account)
- From Natacha Wilson Natacha wilson <natacha_wilsion01@yahoo.co.jp>
- From Khalil.A.Ibrahim Hassan, "Ibrahim20@yahoo.com"<khaliliibrahim01@gmail.com>
- TOP URGENT PLEASE, FRPM CAPTAIN ANTHONY "CAPTAIN ANTHONY"<cptanthony15@skymail.mn>
- BECOME A MYSTERY SHOPPER TODAY ! "SECRET SHOPPER"<info@lee.com>
- Re.... I have a business that will be of great benefit to bo... "Juliet Mola"<nignnpc@yahoo.com>
- Greetings in the name of God mrsmarylouis233@gmail.com <mrsmarylouis233@gmail.com>
- A CRY FOR HELP. "Mrs.Tunde Owolabi"<yetundeowolabi01@gmail.com>
- I REGISTERED YOUR PACKAGE WITH PACKAGE REGISTERED CODE NO XG... "Mr.John Williams." <info.dept@fastwebmail.it>
- Attention dear, i need your urgent reply Hassan Al Selah <officdatass@gmail.com>
- INFORMATION "Ibrahim Dabidu"<ibrahim_ocasog010@live.com>
- I NEED YOUR URGENT ASSISTANCE AS NEXT OF KIN IN THIS TRANSAC... akibaruwa <akibaruwa@live.com>
- like to see me "Facebook"<info@hi5.com>
- Re: Waiting for your response "Mrs. Mila Del"<mmdel001@yahoo.co.jp>
- HOPEFULLY jennifer mason <i123456i79@yahoo.com>
- ATM PAYMENT CENTER "DAVID WINDER"<test@test.com>
- Info 35460021; Endeavour to respond and comply. "Gill Marcus"<nnnbmacus@mail.cybernet.tj>
- Info 35460021; Endeavour to respond and comply. "Gill Marcus"<nnnbmacus1@mail.cybernet.tj>
- Read And Reply Back To Your Agent ( Mr. Kamoru Mustapha. ). "Mr. Kamoru Mustapha."<info@admin.org>
- Notice!! "Award Notice!!!" <sunchales@managerzone.com>
- (no subject) "Mrs. Sandra Antony, " <stela.pereira@puras.com.br>
- Your Swift Response "Michael Campton"<info@admin.com>
- From Mr. Zaheya E. Attar. "Mr. Zaheya E. Attar" <zahbank@aol.com>
- Hello "Shoichi Ogawa"<info@mail.com>
- like to see me "FaceBook"<info@hi5.com>
- Re:ATTN:FUND BENEFICIARY. HSBC BANK GHANA <hsbcbankghan1@rediffmail.com>
- Thank you for accommodating our Enquiry "Mr. Joseph L. Cook"<post>
- From Susy Merchandise Ltd In Dubia "Mrs. Susan Lee"<alim@hnoorbd.com>
- LOAN OFFER. "DR AUSBERT LOAN FIRM"<ddloan2011@hotmail.com>
- CONFIDENTIAL "Mr. Jim Williams"<info@magicauction.org>
- RE: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) "NNPC"<nignnpc@yahoo.com>
- Gewinnbenachrichtigung "RAUL GOMEZ GONZALES"< merist.70@web.de>
- PRIZE CLAIM "Bmw Automobile Promo 2011"<bmwautomobile@bmw.co.uk>
- PLEASE ASSIST ME SO I COULD FULFILL MY WISHES WITH GOD "Mrs.Peggy Street"<userkk3620@aol.com>
- Do you need an urgent loan?Contact us on setingspace@blumail... Loan Office <web.office.0.0.027@sbcglobal.net>
- RE: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) "Edward Mola"<nignnpc@yahoo.com>
- FAMILY ASSISTANCE MR NKOSI JONATHAN <nkosi_j@rediffmail.com>
- From Mr.Ben Max, "Mr.Ben Max"<mrbenmax6571@yahoo.co.jp>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
- INVESTMENT INQUIRY. "MR JOHN MARIO"<mariojmr@aol.com>
- Powerball No: 10-18-23-30-45-02 x3 and Pick No: 01-07-11-33-... "CASH Online Promotions"<claimsdepartmentt012@hotmail.com>
- Attention : LEGAL CONSIGNEE (BENEFICIARY) "AGENT WALTER SKINNER'S OFFICE"<walterskinner@scottishmail.co.uk>
- FROM UNITED STATE OF AMERICA "Dr. Mrs. Jenet Dibor" <jenferbello@gmail.com>
- From Mrs bertha alwin "mrs bertha alwin"<mrsberthaalwin@sify.com>
- BUSINESS PROPOSAL Mohammad Amin <info@amin.com>
- From: Dr Johnson Mark Urgent Assistant Needed Johnson Mark <johnson.mark220@gmail.com>
- SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <drnelsonkofi76@gmail.com>
- May the peace of GOD be upon "Mrs. Koh Li Peng"<peng11@yahoo.com.hk>
- Hello. "Zamo"<ravrmorrmor@aim.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri." <services@hainaelectric.com>
- URGENT MATTER Miss Mayor Klint <mayor.klnt@rediffmail.com>
- RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... Barclays Bank Plc <rsam@bpptk.esdm.go.id>
- SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <golddustoffer2010@gmail.com>
- SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <drnelsonkofi83@gmail.com>
- Hello Dear, very urgent. "mary anderson" <mary.anderson77@yahoo.in>
- Gold and Diamonds offer Cristiano Monteiro <monteirocristino52@yahoo.com>
- Dearest One "Mrs.Kalenta Valentina." <kalentavalentina73@ovi.com>
- Greetings From Lisa! Lisa Dokie <cecilia.philip@yahoo.com>
- Attached urgent business proposal Suji Suruji <suji.suruji02@gmail.com>
- ***SPAM*** CONTACT WESTERN UNION OFFICE FOR YOUR PAYMENT. "MR.JAMES HENRY" <office124574@cantv.net>
- hi hassana_2x3@katamail.com
- From; Mr Thomas Roland.. "Mr.Thomas Roland"<thomasroland001@yahoo.com.hk>
- Urgent reply needed- Do you speak arabic and english???? Holland Newman <officdatass@gmail.com>
- Western Union Money Transfer Western =?iso-8859-1?b?VW5pb26u?= <info@westernunion.ua>
- RE: PERSONAL Mr.Alfonso Zapata <info@roncowash.com>
- Greetings From Lisa! Lisa Dokie <alou.suzy@yahoo.com>
- Transfer of US$2,500,000.00 to your bank account "United Nations"<unccdeptch@yahoo.co.jp>
- hello "Nora Jebat"<admin@aqcx.com>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <susans202@rediffmail.com>
- Greetings in the name of God 23-09-2011 "Mrs. Anita Williams" <mrsanitawilliams03@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO PROMO"<elgordo.europromo@madrid.com>
- We are financing projects "Albert."<albertjustin20@yahoo.com>
- =?utf-8?B?R3JlZXRpbmdzIGZyb20gdGhlIFVuaXRlZCBOYXRpb25zIChVTi... "Hon. Kassym Zannier" <unitednationshlp@secretary.net>
- Western Union Sent Pick Up Now!!! Larry Martin <ipbn2006@sify.com>
- To whom it may concern. "Said Mamoud" <saidmamoud@yahoo.co.in>
- BUSINESS INTEREST "Dr George Hanson" <george@live.com>
- GREETINGS Pamela Agurma <pamela.agurma@att.net>
- Waiting "Kanba Kobbi" <OSONS@4u.com.gh>
- Greetings in the name of God 23-09-2011 mrsanitawilliams03@gmail.com
- This is in acknowledge to your payment Date: 23/09/2011 Office File <fileoffice653@gmail.com>
- Thanks For Your Effort, God Bless You "Mr. Paul D. Wilson"<support@shwally.com>
- The $6,000.00 has be sent in your name today "Mr.Don William." <mrrosedan03@gmail.com>
- CONGRATULATIONS! UEFA EURO 2012 UEFE EURO 2012 <ueffeu95@msn.com>
- Re: BBC Online <bbc006@rogers.com>
- Slkokou wants to share "Is Your List Responsive?" noreply@delicious.com
- GET BACK TO ME AMAL <amalalhammadi7@gmail.com>
- Re:ur reply "JFO"<vips@gagesco.au>
- RE: FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR "MS. CHRISTINE CUMMING" <drkelvinadam7@gmail.com>
- Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
- HELLO "Mr. Dominic Foley"<mrdominicfoley@live.com>
- RE: U.S. AMBASSADOR TO BENIN REPUBLIC "Ambassador U.S to republic of Benin" <diplomat-robert-org@qatar.io>
- PRIZE AWARD NOTIFICATION "PRIZE AWARD NOTIFICATION"<summer@yahoo.cn>
- Greeting (sent from abused email account)
- Winning Notification "EURO"<rcbespana@terra.es>
- FINAL NOTIFICATION "Heineken.nl" <info@claims.org>
- Dear Friend MRS JOYCEBAllO <mrsanitawilliams03@gmail.com>
- FOR YOUR ATTENTION "David Ellis"<dellis2997@sify.com>
- HELLO wong Hui <hui4wong@hotmail.com>
- Very Urgent Kim Derrick <pimgfdc3@msn.com>
- Urgent Help Please ! "Mrs.Catherine Beattie." <mrs.catherine@ubakam.netszok.pl>
- CONFIDENTIAL DIPLOMATIC PAYMENT OFFICE OF THE PRESIDENCY <smart.service@uol.com.br>
- THANK YOU "MR.ALI MALIK"<noreply@malik.com>
- Very Urgent Kim Derrick <pimgfdc4@msn.com>
- Anerkennen "HANG SENG BANK"<shun_peter@yahoo.cn>
- CONGRATULATION YOU HAVE WON $1,950,000.00 AMERICAN ONLINE
L... "JOHN GENE" <johngene11@mail.kz>
- M.BOATENG AYU JR "M.BOATENG AYU JR" <hr@itsv.com.cn>
- BUSINESS PARTNER "MR. CHEN FANG"<helpdesk@speakeasy.net>
- HELLO Wong Hui <wong2hui@hotmail.com>
- Ref:ZA/144132/1211 "UK PREMIER LOTTERY ORGANIZATION" <info@winner.com>
- Assalamualaikum "Dr.Abubakar Usman"<dr.usman_abubakar011@yahoo.com>
- Thanks Mr Bruce Williams <pauladam770@yahoo.fr>
- =?utf-8?B?RG9uYWNpw7NuIHBhcmEgZWwgdHJhYmFqbyBkZWwgZGlvcy4gRG... Stella Williams <ste_wil01@yahoo.co.jp>
- De Alex Koffi. Alex Koffi <alexkoffi14@msn.com>
- Your Parcel Registration Code:(GB009G) "Dr Andy Williams"<hr@itsv.com.cn>
- YOUR MONEY HAS BEEN SEND MTCN#:0352193566 "Mr Frank Kaka"<agent_fifa_african01@globomail.com>
- Fund Investment Transfer "Dr. Benson Harrison" <bensonharrison2090@gmail.com>
- CBN APPROVED PAYMENT LETTER. "Dr Alhaji Sanusi Lamido Aminu Sanusi." <cbnofficedepartment@org>
- ATM PAYMENT REWARD CENTRE "ATM PAYMENT REWARD CENTRE"<info@atm.com>
- Uk Award Promotion (View the attached file) Uk Award Promotion <awardscontactoffice@gmail.com>
- Read the Attached Letter of Notice FROM United Kingdom National Lottery <claimingdept1@sify.com>
- YOUR ARSENAL UBA ATM CASH CARD IS REDAY: "ARSENAL UBA"<webmaster@undergroundpress.co.za>
- Rolex For You Now -90% Rolex.com <info@red.com>
- Final Release Of your payment "COMPENSATION HOME"<info@lee.com>
247 entries -- last updated: 2011-09-23 15:13 UTC
Sender domains:
- 4u.com.gh (2)
- 9.cn (1)
- admin.com (1), admin.org (3), aim.com (1), alimalik.com (1), amin.com (1), aol.com (4), aqcx.com (1), atm.com (1), ats.sc (1), att.net (4)
- balikpapan.go.id (1), bluesash.net (1), bmw.co.uk (1), bpptk.esdm.go.id (1)
- cantv.net (1), ceplac.gov.br (1), claims.org (1), co-operativbank.co.uk (1), coke.org (1), commnet.com.cn (1), compensation.org (1)
- europe.com (1)
- fastwebmail.it (1), fem-international.org (1), finaid.org (1), financeministry.com (1), freelotto.com (1)
- gagesco.au (1), globomail.com (1), gmail.com (43)
- hainaelectric.com (1), hhrrh.com.cn (1), hi5.com (2), hnoorbd.com (1), hotmail.co.za (1), hotmail.com (12)
- injupemp.gob.hn (1), interros.ru (1), itsv.com.cn (2)
- jorugin.com (1)
- khib.com.tw (1), kohlipeng.org (1)
- lee.com (2), live.co.uk (1), live.com (5), live.fr (1)
- madrid.com (1), magicauction.org (1), mail.com (3), mail.cybernet.tj (2), mail.fr (1), mail.kz (1), mail.mgt.co.il (1), malik.com (1), managerzone.com (1), miiceic.org.cn (1), missionary.com (1), msn.com (6), mtcves.com (1)
- neostrada.pl (4)
- org (1), ovi.com (1)
- pub.xaonline.com (1), puras.com.br (1)
- qatar.io (2)
- red.com (1), rediffmail.com (5), reedsrains.co.uk (1), rockmail.com (1), rogers.com (1), roncowash.com (1)
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