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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.
- Diversion Of Your Fund, Act Fast !!! "Mr. Paul Brown" <hr@mail.yamoffice.yam.com>
- Your Bank-draft of $750.000 Mrs Precious Andrew <info@fedexng.com>
- =?iso-8859-1?Q?=28R=29_CONGRATULATIONS!_=28R=29_YOU_HAVE_WON... HEINEKEN LOTTERY <web.officedept@yahoo.com.ph>
- Orphaned MTCNs For Eight Countries. "David Smith"<postal@blumail.org>
- Re:From Desk Of Mr.Richard Winfred. Richard Winfred <riwinfred0@yahoo.com.ph>
- GOOD NEWS ON YOUR INHERITANCE FUND TRANSFER NOTIFICATION "CENTRAL BANK OF NIGERIA (CBN)"<centralbkn011@yahoo.com>
- London 2012 Olympic Promotion. "London 2012 Olympic Promotion." <juliethedrick@gmail.com>
- Your Assistance Is Needed "Kenneth Mobutu"<kennethmobutu@rediffmail.com>
- YOUR CHECK IS MR. CHARLES JAMES SO CONTACT HIM NOW. Williams Michael <w.michael57@yahoo.com.ph>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri." <hr@mail.yamoffice.yam.com>
- INTERESTED IN YOUR PRODUCTS/BEST OFFER............ "Lee Thomas"<test@test.com>
- Re:Your payment "UK TREASURY"<uktr002@aruba.it>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
- Attn FBI <hr@mail.yamoffice.yam.com>
- FROM: MRS. DEMA FAHIM Dema Fahim <demafahim94@yahoo.com.ph>
- UNITED NATION COMPENSATION PAYMENT Mr Banki Moon <hr@mail.yamoffice.yam.com>
- HELLO Wang Wong <wang_wong01@hotmail.com>
- Your fund payment by UNITED NATIONS ATM MASTER CARD "Prof. David A. Graham"<piercedav@aol.com>
- International Reconciliation and Logistics Vault "Mrs. Karen Bates" <hr@mail.yamoffice.yam.com>
- Payment Sent ck "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
- YOUR FUND(EFCC RECOVERY UNIT) ECONOMIC & FINANCIAL CRIME COMMISSION <hr@mail.yamoffice.yam.com>
- Accept my apology, victor@ens.cablered.com.mx
- For Your Attention "John Fanzi"<johnfanzi@modellife.com.tr>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri" <hr@mail.yamoffice.yam.com>
- My Dearest Jeany Lofa <jana.lofer1@gmail.com>
- RE: CASH PAYMENT---UNITED BANK FOR AFRICA [UBA] Pastor james Michael <pastorjames.michael@yahoo.com.ph>
- HOW CAN I INVEST IN YOUR COUNTRY? "Khaldoun Abdelhaq Ahmed"<khabdahmed00@centurytel.net>
- PLEASE GET BACK TO ME URGENTLY "Dr.Mohammed Jika"<mohammedjika03@one.co.il>
- U.s treasury department office "Ms. Terri Bradson" <hr@mail.yamoffice.yam.com>
- ATT/IMPORTANT EMAIL "MR.PETER HAYMAN" <peterhayman200111@gmail.com>
- Hello my Dear, Cynthia Kirenga <0oooojoyyy94736605@att.net>
- RE-OUTSTANDING PAYMENT DR ADEMOLA JOHNSON <hr@mail.yamoffice.yam.com>
- YOUR ATTENTION IS NEEDED "John Fisher"<test@test.com>
- Re: Payment Notification From Western Union Money Transfer® "Western Union Money Transfer®" <hr@mail.yamoffice.yam.com>
- CAN I DEPOSIT 20,000,000.00 GBP INTO YOUR ACCOUNT "Mrs Mary Wilford" <info@charity.com>
- THIS IS MY THIRD MAIL TO YOU, Confirm This Michael Patrick <michael_patrick201123@yahoo.com.ph>
- Para la donación de las obras de Dios !!! De la Sra. Maryali... Maryalice <hr@mail.yamoffice.yam.com>
- $850,000.00 USD. Accredited on an ATM Card. "Mr. Joseph Ubani" <hr@mail.yamoffice.yam.com>
- HOPEFULLY Jennifer Mason <i123456i79@yahoo.com>
- From Mrs Rebecca Yoshiyo "Mrs.Yoshiyo Rebecca" <mrs.yoshiyorebecca@yahoo.com.ph>
- Attn: Beneficiary, "Mr. Ron Mills." <hr@mail.yamoffice.yam.com>
- PICK UP YOUR MONEY FORM WESTERN UNION NOW OK "Mr.Frank Nwaeke Jr" <imfoffice62@yahoo.com.ph>
- HELLO anli Chu <chuanli05@hotmail.com>
- Dear Beneficiary USD$2.500.000 directed in cash credited to ... Western Union <westernunion103@yahoo.com.sg>
- Greetings! "Greetings!"<programs-online@live.co.uk>
- BMW LOTTERY DEPARTMENT....CONTACT YOUR AGENT BELOW "Mrs. Rachael Adams." <hr@mail.yamoffice.yam.com>
- Re: carta urgente de volver de inmediato!!! "Sra.Ellena Handerson"<roy@chongjewelry.com>
- INSTRUCTION TO RELEASE YOUR FUND INTERNATIONAL MONETARYFUN <officemonetary@yahoo.com.ph>
- EFCC Recovered Funds. Economic And Financial Crimes Commission <hr@mail.yamoffice.yam.com>
- Dear Friend Thomas Lang <hr@mail.yamoffice.yam.com>
- ATM Card Cashable Card ($6,000,000.00USD) reply to brown_ben... "Mrs. Michael J. McGrath" <hr@mail.yamoffice.yam.com>
- CONTACT DHL COURIER FOR YOUR $7,500,000.00 CONSIGNMENT DELIV... "DR.STEVE WALTER" <filleoffice81@yahoo.com.ph>
- I AM DIPLOMATIC MR DAVID WILSON MY CALL PHONE (760) 5303007 Jim Marke <jimmarke27@yahoo.co.id>
- PLEASE OPEN THE ATTACHED FILE CONTACT YOUR AGENT FOR CLAIM elizabeth thomas <webmorninglord12@att.net>
- Dear Friend "Mr. Desmond Adam" <hr@mail.yamoffice.yam.com>
- Thank You Sir, Aabid Bushra <aabidbushra2012@yahoo.com.ph>
- Alert. "Hon Tunde Fashola"<webmaster@e-bursa.com>
- HELLO HNAG JAO <hang22sann@hotmail.com>
- FEDERAL INLAND SECURITY COMPANY Consignment Code : GM0081 Mrs Lucy Kata <hr@mail.yamoffice.yam.com>
- FROM UK -LOTTERY ORGANIZATION David Louw <davidlouw80@yahoo.com.ph>
- RE: Important messenge from Rev Josephine Cruz Masri,:USE TH... Josephine Masri <hr@mail.yamoffice.yam.com>
- Re: Your Funds Intercepted Olatunji Elvis <hr@mail.yamoffice.yam.com>
- RE: YOUR PAYMENT LUGGAGE 122 APPROVED FOR DELIVERY "Dr. David Smith"<daviidsmithhus@gmail.com>
- DEAD OR ALIVE? "Mr. Craig Dean Wilson" <hr@mail.yamoffice.yam.com>
- Federal Bureau of Investigation (FBI) Federal Bureau of Investigation <hr@mail.yamoffice.yam.com>
- URGENT REPLY PLEASE Gabriel Addo <mr.ga61@live.com>
- GOOD DAY TO YOU CONTACT THE DHL COMPANY. Dhl Courier Company <hr@mail.yamoffice.yam.com>
- CONTCAT THE WESTERN UNION NOW "MR BEN EZE." <eze.mrben@yahoo.fr>
- URGENT mr.jardinedouglas.1@virgilio.it
- Your Funds are Ready for pick-up Now "Mrs. Nora Igwe." <ecco2222@gmail.com>
- CONTACT ATM DEPARTMENT TO RECEIVE YOUR CARD/ Odinamba <officefile7777@gmail.com>
- CONTACT DHL COURIER SERVICES FOR YOUR PACKAGE "false Richard." <john.god81@yahoo.com.ph>
- Good to know you "Mr. Ahmed Loukal"<mr.ahmed.loukal@hotmail.com>
- URGENT CONTACT AFRICAN DEVELOPMENT BANK FOR YOUR $15 MILLION... DR.JAMES PHILIP <hr@mail.yamoffice.yam.com>
- YOUR PAYMENT APPROVED! "CEO MR. EMMANUEL EDWARD." <imf.worldregulatoryboard@hotmail.com>
- COMPENSATION FOR SCAM VICTIM VIA WESTERN UNION +234-805-711-... WESTERN UNION <hr@mail.yamoffice.yam.com>
- Greeting from USA Embassy, "Bureau of Consular Affairs Washington , DC 20520" <offillea2@yahoo.com.ph>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY Mrs Susan Derrick <hr@mail.yamoffice.yam.com>
- Dearly Beloved "Mrs.Rabia Kabir"<mrsrabiakabir@aol.com>
- Dear Sir/ Madam, "Mr. Peter Campbell" <office.file10@rocketmail.com>
- (ATM Card Number;5640-0179-4810-3516) "JERRY EKE" <jeryeke1@rediffmail.com>
- How are you today? Mac William <office.filly@yahoo.com.ph>
- I NEED YOUR HELP "sandra_kone1@voila.fr" <sandra_kone1@voila.fr>
- Dear Sir, Morgan Hill <morganhill47@yahoo.com.ph>
- ASSIST ON INVESTMENT "Godwin Gayeh"<godwingaye1@yahoo.cn>
- I greet you in the name of the lord. Georata Cynthia <cgeorata@yahoo.com.vn>
- Attn : U.S Treasury Department "U.S Treasury Department's (OFAC)" <hr@mail.yamoffice.yam.com>
- Estimado amigo, "From Johnson Boateng Quartey"<ack@telefonica.net>
- Urgent Contact "Teodoro Obiang Jr."<teodobiangoffice@ejecutivos.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG <lotowin@europe.com>
- Final Notification. "United Nations Trust Funds Award Program"<abc@abc.com>
- RE: DID YOU AUTHORIZE MR. LAWRENCE OWEN TO CLAIM YOUR FUND. "Mr.Sanusi Lamido Sanusi"<info@chimoneyonthursday.org>
- INVESTMENT Phillip Johnson <hr@mail.yamoffice.yam.com>
- How was your weekend? "Mr. Tony Elumelu" <hr@mail.yamoffice.yam.com>
- >Certified ATM CARD collection< "PHILLIPS ODUOZA (GMD/CEO)" <hr@mail.yamoffice.yam.com>
- FROM MISS SELENA DAMASCUS. Selena Damascus <hr@mail.yamoffice.yam.com>
- REF: INVESTMENT ASSISTANCE khalim <mrsmantarkhalim1@gmail.com>
- Job/business Opportunity/Offer Chris Toby <hr@mail.yamoffice.yam.com>
- Investment Beneficiary Needed Michael rake <hr@mail.yamoffice.yam.com>
- =?utf-8?Q?=C2=A3_3,000,000_:00_GBP?= ARTHUR GUINNESS <jurusankimia@kimia.unud.ac.id>
- CONTACT ME "MELVIN GRAHA"<mail@programpark.ru>
- (no subject) BIN GROUP.CO <m_b11@msn.com>
- From the desk of Mrs Rita Jones. MRS RITA JONES <hr@mail.yamoffice.yam.com>
- FROM: MR. BEN SEAL COLE. (Director World Debt Reconciliation... Director World Debt Reconciliation Committee <hr@mail.yamoffice.yam.com>
- CONTACT WESTERN UNION FOR YOUR FUNDS ASAP Mr Paul William <paulwm007@gmail.com>
- (no subject) BIN GROUP.CO <m_b15@msn.com>
- WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <officefille47@peoplepc.com>
- Its has done OFOKA AGULU <ofokaagulu10@virgilio.it>
- From Mrs.Sussan Carlos, "susan.carlos@ymail.com" <susancarlos67@yahoo.com.ph>
- from the desk of mrs elizabeth james COMPENSATION HEAD QUATERS <hr@mail.yamoffice.yam.com>
- CONFIDENTIAL / URGENT RESPONSE!!! "Mr. Li Xiaojing"<piercedav@aol.com>
- Mr. Mark Thompson "emos"<emos@big.net.id>
- Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
- Urgent Response "Roland Noil Barbeau"<noilbroland@gmail.com>
- Dear Beneficiary 24010 "Chief Remittance Officer"<turismo@uepg.br>
- Hi From Miss Gladys Dia "gladys dia"<smtp@mail.desaazira.com>
- Global Seminar Event Invitation!! "Mrs. Alice Brigham" <iposz@iposz.hu>
- ACCOUNTANT GENERAL OF THE FEDERATIONS PAYMENT ADVISE. "ACCOUNTANT GENERAL OF THE FEDERATIONS."<info@fmf.org>
- (no subject) BIN GROUP.CO <m_b27@msn.com>
- Very Important Detail "John Fanzi"<j_fanzi2011@modellife.com.tr>
- MICROSOFT WINNING NOTIFICATION. "MICROSOFT PROMOTIONAL AWARD" <microsoftpromotionalaward@blumail.org>
- NOTIFICATION OF YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY michael chuks <pen007m@yahoo.co.in>
- UNITED NATION FUNDS TRANSFER "Mr. Ban Ki-moon"<info@un.org>
- (no subject) "DANNAC FINANCIAL LOAN COMPANY" <info@loan.com>
- INQUIRY "Elisha Zouazoua"<elishazouazoua@voila.fr>
- I NEED YOUR ASSISTANCE "Mr. LEUNG Cheung"<interlinkdelivery.service@live.co.uk>
- Ref : FID/0012 / RM104 / 2011 "FINANCIAL SERVICE AUTHORITY"<info@info.com>
- Greetings to you, Mr Robret Zuma <robretzuma@gmail.com>
- I write to seek your help "Cabinet Ghazouani"<cabinet@mail.nu>
- WESTERN UNION MONEY TRANSFER Western Union Payment <customeer32@yahoo.com.ph>
- USD$18m REV FRANK WEATHER <f.weathertw384@virgilio.it>
- Business!! "Mr. Ali Malik" <noreply@malik.com>
- Compensation Notification United Nations Org <info@uno.org>
- Re: "Captain Andrew Leung" <info@norma.net>
- URGENT PROPOSAL!! "Mr.Peter Lee"<pttcle@aim.com>
- IMMEDIATE RELEASE OF YOUR APPROVED OVERDUE PAYMENT FUNDS. "Dennis Miller"<info@dalkiranlar.com>
- CONGRATULATION YOU HAVE WON(500,000.00 )FIVE HUNDRED THOUSAN... kofi meba <kofimeba@yahoo.com.ph>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <hr@mail.yamoffice.yam.com>
- (no subject) "kate john" <petraown@yahoo.com>
- YOUR PACKAGE HAS ARRIVED YOUR CITY. SANDRA JOHNSON <hr@mail.yamoffice.yam.com>
- Greetings, "Dr George Hanson" <info@mrgeorgehanson.com>
- Respond For The Delivery Of Your Atm Master Card Johnson Benlo <johnsonbenlo123@yahoo.com.ph>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?totalme02?= <totalme02@o2.pl>
- PRIZE AWARD WINNER "DAVID MARK"<monty@expressddb.co.ke>
- DONATION / HELP TO SAVE LIVES Christine Tagro <christine_tagro@yahoo.com>
- ATTENTION:STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)"
<hr@mail.yamoffice.yam.com>
- BROMLEY LOTTERY ONLINE NOTIFICATION DESK. "BROMLEY LOTTERY"<bromleylotto03@yahoo.co.jp>
- READ AND GET BACK TO ME URGENTLY "Michael Brown"<dr_alexobi2003@yahoo.com>
- PLEASE DEAR HELP ME OUT Grace Kipkalya <gracekipkalya1@gmail.com>
- YOUR ATM CARD IS STILL WITH US................................. Mrs Sandra Beck <hr@mail.yamoffice.yam.com>
- DEAR SIR/MA MR KASPAR VILLIGER UBS INVESTMENT BANK Villiger <hr@mail.yamoffice.yam.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD COMPENSATION AND FINANCE HOUSE <hr@mail.yamoffice.yam.com>
- Re: Charity Project "Mrs. Joanne Crawford"<joannecrawford@seminary.name>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) "Chief Mrs. Farida Mzamber Waziri (AIG rtd.)"
<hr@mail.yamoffice.yam.com>
- Zenith Bank ATM Douglas Eze <douglaseze61@yahoo.com.ph>
- Re: =?UTF-8?Q?=C2=A9FIFA_Celebration=2E?= <info@indosat.net.id>
- REQUEST FOR URGENT ASSISTANCE. "ABDULLA."<khademabdulla30@gmail.com>
- I want You to contact the DHL COURIER to know when they will... "DR.STEVE WALTER" <donaldwilson21232@gmail.com>
- Please read and kindly get back to me racheal koffi <hr@mail.yamoffice.yam.com>
- Charity Project "Allen and Violet Large" <info@charity.com>
- From: Mr:Roland Anderson "Mr:Roland Anderson" <pin_pin01@mail.com>
- CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON!!! COCACOLA <ukcocacolaprom@w.cn>
- License Number: BS1094 "Mexico National Freelotto Weekly Draws" <kanyarmu@cn-thai.co.th>
- 22/10/2011 "Sir. Gilbert Bankole" <hr@mail.yamoffice.yam.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<andy@sanwa.com.mo>
- Investment "Barr.Uzoma"<barr.uzoma_chambers212@aol.com.au>
- Business Proposal "MAG MIN JI" <magminji@bankofchina.com>
- MINISTRY OF FINANCE HOUSE NIGERIA====== (DON'T BE DECEIVED A... "MR PAUL SMITH"<info@ministryoffinance.com>
- Re: carta urgente de volver de inmediato!!! "Sra. Hann"<training@Apexsoft.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Mr Frank Ashley <gegeorgeedwards470@gmail.com>
- Good Day Friend drmustafaa kamil <drmustafaakamil@gmail.com>
- UNITED NATION FUNDS TRANSFER OCEANIC BANK COMPENSATION UNIT "UNITED NATION"<un@info.com>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- Dear Beloved in Christ "Mrs.Mary Parker"<mmp@live.com>
- bank jp Morgan bank <mail.office01123367744@virgilio.it>
- Can i have your audience? Ameeni Aly <ameen.ali@live.com>
- (no subject) Hortense Nguessan <hortense1nguessan@yahoo.com.ph>
- Loan Update "Moneytree And Business Co." <info@loan.com>
- CONGRATULATIONS FROM FACE BOOK! "FACEBOOK LOTTO" <facebooklotto.org@host16.the-web-host.com>
- hi tudihenry <tudihenry7@yahoo.com>
- YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
- From Lim Yung "Engineer Lim Yung"<lim.yung@engineer.com>
- Hello. "Mrs R James"<mrsjames@forthnet.gr>
- Your Reply....? philip jones <philipmanctoc@safe-mail.net>
- Kindly Read the Attached Letter of Notice UK NATIONAL LOTTERY <uknlotter002@london.com>
- New Apple Iphone 4 32 Unlocked Sold At $400Usd Only "APPLE COMPANY"<yougogirlpatty1@aol.com>
- CONGRATULATIONS!!! "Mrs. Tina Akira"<info@yahoo.com>
- Dear Friend open the Attachment Appeal for Assistance Waleed Abd <webalw555@att.net>
- GET IT DONE "EGE"<ege@hawaiiantel.net>
- CONGRATULATIONS!!! "Smith Lee Chambers"<smit1112@blumail.org>
- CONFIDENTIAL "Lin Huang"<info@info.com>
- THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "Mr. Ron Mills" <hr@mail.yamoffice.yam.com>
- From Department Of The U.S. Secretary Of State, View Attache... "Mrs. Hillary Rodham Clinton"<nbronx8@aol.com>
- Bonny Light Crude oil t Bonny Light Crude oil <fsagovnng1@yahoo.com.ph>
- Central Bank of Nigeria (CBN). ATTN Gaerdeko Cockburn Central Bank <centralbank80000@skymail.mn>
- U.S.A. Internal Revenue Service Department. "Mr.Robat Schmitt" <robertcare66@yahoo.com.ph>
- GEWINNBENACHRITIGUNG "DON PEDRO SANCHEZ"<postmail.86@web.de>
- DIEU EST AMOUR THERESE LEGOFF <hr@mail.yamoffice.yam.com>
- THIS WAS HOW I SUCCEDED GETTING MY FUNDS. Herman Saylor <saylorherman@yahoo.com.ph>
- Contact Security Company "Mrs. Orlando Rosewell" <hr@mail.yamoffice.yam.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- U.S Treasury Department's Office of Foreign Assets Control. "(OFAC)U.S Treasury Department's" <hr@mail.yamoffice.yam.com>
- (no subject) "Email Draw"<citisevices@hotmail.co.uk>
- ATM NOTIFICATION.... "The World Bank"<atmcard@worldbank.com>
- Apostolic Greetings !!! Mrs Victoria Trabelsi <victoria3@zax.att.ne.jp>
- =?utf-8?B?V0VTVEVSTiBVTklPTsKuIFBBWU1FTlTigI8=?= MRS LINDA COLE <jtemalm@gmail.com>
- VERY VERY URGENT PLS bless <goodluck.bless@yahoo.com.ph>
- U.S Treasury Department's Office of Foreign Assets Control "OFAC)U.S Treasury Department's" <hr@mail.yamoffice.yam.com>
- GREETINGS FROM MR.ROBERT HOWELL BOYD "MR.ROBERT BOYD" <online305283@telkomsa.net>
- Re:Your payment "UK TREASURY"<uku04@aruba.it>
- IF YOU HAVE BEEN SCAMMED. PLEASE CONTACT US.. Angelsdesk00@aol.com
- Contact email: barclaystransfers.andy01@superposta.com terrijwolf@aol.com
- GREETING FROM JUDE MARK "Mr.JudeMark" <eduarroo@yahoo.com.ph>
- Re BlackBerry Office <office@bb.com.br>
- { RE: TRANSFER OF ( $ 126,000,000.00 USD} "MR. THABO CHRIS" <hr@mail.yamoffice.yam.com>
- ATM Card.... Jeff Green <j_green122221@virgilio.it>
- With Due Respect Mr Frank Zuba <mszu0074@gmail.com>
- Urgent Update Regarding your Parcel FedEx Courier Service <hr@mail.yamoffice.yam.com>
- Re:Your payment "UK TREASURY"<uku03@aruba.it>
- Loans Update "=?UNKNOWN?Q?=A9_FK?= CAPITAL BHD." <mela61180@neostrada.pl>
- charity!!!!!! "Peters"<robert.peters1@skymail.mn>
- Greetings, please acknowledge receipt of this mail. Larry Taylor <hr@mail.yamoffice.yam.com>
- Greetings From United Kingdom "Archie Kane"<work102@virgilio.it>
- BRITISH HIGH COMMISSION NOTICE [20-10-2011] "Agent:John Simmons"<Compensationunite@fco.gov.uk>
- Urgent Response Needed!!! "Mr. Steven Smith" <info@atm.com>
- Hello "Sgt. David Thomson"<Sgt.David_Thomson@us.army.com>
- HELLO Mariet Cisse <cissemariet75@yahoo.com.ph>
- UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYM... "Mr.Richard Williams" <mr.richard@ub.org>
- Re:Your payment "UK TREASURY"<uku06@aruba.it>
- ARE YOU INTERESTED? HUI WENG <fmuig@yahoo.com>
- (no subject) "Loan Offer @ 3% Interest Rate" <web.office.212112@att.net>
- Urgent Informations About Your ATM CARD Of $5.8 Million Doll... COMMITTEE ON FOREIGN PAYMENT <hr@mail.yamoffice.yam.com>
- From Andrew ANDREW TAGRO <officefile677@yahoo.com.ph>
- EURO MILLIONS - 2nd Prize Winner "Euro Millions" <info@euromillions.com>
- RE:ARE YOU DEAD OR STILL ALIVE ?? "www.un.org"<mrsbini2@yahoo.com.ph>
- APPLY FOR LOAN "MORGAN DICKSON" <":morgan.dickson"@yahoo.com>
- UNITED NATION COMPENSATION.SEEKS YOUR IMMEDIATE RESPONSE "Ms. Carman L. Lapointe" <hr@mail.yamoffice.yam.com>
- Offer Ansari Ahmed <alsddb11@yahoo.com.ph>
- Letter Assistant Investigation Officer, "The Economic and Financial Crimes Commission (EFCC)"<spam@itstone.com>
- US$35M TO BE TRANSFER "MR.PAUL J.MAROGA"<eskomholdings@gmail.com>
- Lets Partner together "Sen.Otu Prince Bassey"<otuprincebassey@yahoo.com.ph>
- Hello. From Mrs. Tina Orland "Mrs. Tina Orland" <tttttodi0@megamail.pt>
- From Mr.Ben Max, "Mr.Ben Max"<mrbenmax6571@yahoo.co.jp>
247 entries -- last updated: 2011-10-23 15:09 UTC
Sender domains:
- abc.com (1), aim.com (1), aol.com (5), aol.com.au (1), apexsoft.com (1), aruba.it (4), atm.com (1), att.net (4)
- bankofchina.com (1), bb.com.br (1), big.net.id (1), blumail.org (3)
- centurytel.net (1), charity.com (2), chimoneyonthursday.org (1), chongjewelry.com (1), cn-thai.co.th (1)
- dalkiranlar.com (1)
- e-bursa.com (1), ejecutivos.com (1), engineer.com (1), euromillions.com (1), europe.com (2), expressddb.co.ke (1)
- fco.gov.uk (1), fedexng.com (1), fmf.org (1), forthnet.gr (1)
- gmail.com (19)
- hawaiiantel.net (1), host16.the-web-host.com (1), hotmail.co.uk (1), hotmail.com (5)
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