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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.
- Contact Mr,milton Daniel "WESTERN UNION TRANSFER" <westernunion@yahoo.com>
- Supply Offer. "Dr. Frank Baker" <tina@mikhasmartmedia.net>
- =?gb2312?B?UkUgOiBQTEVBU0UgQUNDRVBUIE1ZIFNJTkNFUkUgQVBPTE9HS... (sent from abused email account)
- International ATM CARD PAYMENT CENTRE..58.72.92.188 admin ad... "Mrs. Colleen J. Middleton"<admin@sanghani.co.ke>
- TRANSFER TO YOUR ACCOUNT. "Mr. Nicolas Marriott" <johnson_ivt@yahoo.it>
- Be Bless!! "willima"<admin@nxyashi.com>
- 2ND NOTICE AGAIN "Mr. Leonard Edgar"<leonard_e7dgar@hotmail.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- FROM: OCEANIC BANK PLC "OCEAN BNK"<oceanicatmdept02@rocketmail.com>
- MTCN===========4148545819 "Western Union Services"<info@westernnion.com>
- BELSS YOU "MISS ELLA . M. GRANT" <belssing5@wa9146bm4.homepage.t-online.de>
- Dearest In The Lord Misty David <mistydavid65@yahoo.com>
- Greeting "Mrs. Anna Makinda." <mrs.anamakida522@msn.com>
- (no subject) "Mrs. Helen Wong" <smenendez@udc.es>
- TREAT URGENT "Dr. Kingsley Moghalu"<infojpchase@cbn.net>
- TOYOTA MOTOR COMPANY OFFICIAL PRIZE NOTIFICATION "TOYOTA MOTOR COMPANY OFFICIAL PRIZE NOTIFICATION"<internationalawards@yahoo.com.cn>
- RE: YOUR FINAL PAYMENT APPROVAL "Chow Tan"<wypickred@yahoo.com>
- RE: I got your email address from a business guest book at w... "Abdul Qadeer Fitrat"<bill_bill111@rediffmail.com>
- Your Partnership is needed urgently "Barr. Dr. Dahmane Ben Abderrahmane"<post_mail02@yahoo.com>
- DID YOU SEND ANY MRS JENNET WRIGHT ON YOUR BEHALF?......IS ... "Mrs. Inga-Britt Ahlenius"<mrsingabritt09899@live.com>
- Good day, Emmanuel Kabore <ekb0666@msn.com>
- RE: KINDLY REPLY VERY URGENTLY. "George"<kwesiigeorge@yahoo.com>
- Confirm Receipt Immediately. "George Padmore"<gpadmore6060@yahoo.co.jp>
- Agreement On Trust "G.P CONSULTS"<gpconsults75@rose.rosenberg.cz>
- PAYMENT NOTICE "UNITED NATIONS OFFICE"<info@un.com>
- Greetings and God Bless You "MRS.DARA GEORGE" <mrsdarageorge@att.net>
- URGENT REPORT FROM THE INTERNATIONAL POLICE AUTHORITY UNITED... "INTERNATIONAL POLICE"<diamond@vps.viettinhtu.com>
- =?Windows-1252?Q?From_Delph?= =?Windows-1252?Q?in=E9_Sylvie?... delphinesylvie tagro <delphinesylvietagro6@msn.com>
- Cole & Associate " Trusted Beneficiary"<ex@convertukash.com>
- OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA. FEDEX COURIER COMPANY <emma.okpo1@gmail.com>
- Dear Beloved "Jennifer Rogers."<info@mail.com>
- Cole & Associate "Happy New Year"<info@gci.net>
- (no subject) "Mark Harris" <mharris@almuslimgroup.net>
- Dear Friend "Mrs Helen Green"<mrshelengreen92@yahoo.es>
- Can You Be Trusted? "COL.ROGER LEWIS" <antonia_neky@yahoo.es>
- LOAN,BG,SBLC,LC,MTN,POF,CMO and DLC Rex Capital <rexcapital2000@gmail.com>
- REVIEW AND RESPOND Mera Lopez Juan <mera@trendcorp.com.pe>
- Pls take a look of this deal "bamba ibrahim"<banbabab@link.net>
- YOUR PART PAYMENT BY ATM MASTER CARD "MR ELVIS DURU"<mrdavidokon112@yahoo.com>
- Hello Eve Desmond <evedesmond101010101@msn.com>
- (For Trustees) "Williams & Associates"<ddan422@gmail.com>
- OVERTURE. "Albert Essien"<albertessieneco@yahoo.com>
- Your Funds "From: Ms. Carman L. Lapointe"<anne45@jorugin.com>
- Confidential "Capt. Robert Chen"<test@simzim.com>
- My dearest one "Miss Nacolline & Tony Tureh"<nocollinefamily@info.org>
- (no subject) "Mark Harris" <mharris@kento.org>
- ATM CARD DELIVERY INFORMATION "Daniel McMullen"<hilkhgffj@att.net>
- Dear Email Address Owner, mrs Lista Cannon <uknational.lottery94@yahoo.fr>
- =?UTF-8?Q?_YOUR_FULL_COMPENSATION_PAYMEN?= =?UTF-8?Q?officemoneygram?= <officemoneygram@o2.pl>
- Hello. "Mrs R James"<mrrsjames@blic.net>
- Career Opportunities: "PETRONAS OIL COMPANY"<info@petronas.com>
- Greetings From Gift Ismaila, gift ismaila <gifttismm36@msn.com>
- Re: Your Cashier Check Pignard Claire <Claire.Pignard@ac-orleans-tours.fr>
- We can complete your transfer now "Dr. Kingsley Moghalu" <doska@yahoo.com>
- Greetings! Contact & Call Mr.John Williams For Your Confirma... "Reginard Adams" <test@mail.johnwrightplastics.co.uk>
- USA AMBASSADOR TO NIGERIA "UNITED OFFICE"<office@yahoo.com>
- From Mr.Ben Mensar ben mensah <mensah14ben15@msn.com>
- Goodmorning "Hassan Mohammed" <hassan.mohammed@hotello.nl>
- RE: CAN YOU BE TRUSTED? "Mrs Elizabeth Dellna." <mrselizabethdd@hotmail.com>
- Please re-verify your Craigslist account! "craiglist.org"<no-reply@craiglist.org>
- Western Union. "Pay Centre"<razakkarim@gmail.com>
- From Zeyna komo, zeynakomo <zeynakomo1@rediffmail.com>
- iii contact our agent iii facilitator atm <facilitatoratm65@msn.com>
- Dear Friend, "Mr. Richard Paul"<richardpaul@gmail.com>
- MARK JOHN LOAN LENDER "LOAN LENDER"<markjohnloan@info.com>
- SIEOFB /07342/01/011 "Raymond Briston"<raybriston@sieofinancebank.com>
- MTCN=========4148545819 "Western Union Services"<payment@western-union.com>
- iii contact our agent iii facilitator atm <facilitatoratm67@msn.com>
- Urgent Respond Please "Mr. Kasimy Ricky" <ricccc.16@msn.com>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN+ "Mr Peter Hayman"<peter@live.com>
- URGENT RESPONSE NEEDED, Robert Meko <erinoo05@msn.com>
- GOOD NEWS TO YOU Mr Yousef al-Manqoush <investcontactuk@yahoo.co.uk>
- finance "STEWART NELSEN" <contactnelsen@yahoo.com.au>
- OFFICE OF THE WESTERN UNION MONEY TRANSFER. "Mr. Alfred Mark"<info@westernunion.co.uk>
- Dear friend Mr Salam Buba <mr.salam.buba28@msn.com>
- RE: Business Deal "Uk Bank" <info@tritonmarine.com>
- GET BACK TO ME. "Richard Watson"<richardwatson@capitec.com>
- BUSINESS ARRANGEMENT "Godfrey Williams"<godfreywilliams03@rediffmail.com>
- Account Update. "Webmail Helpdesk Support Centre."<info@helpdesk.com>
- Please i need your help daisy mercy <daisymercy09@msn.com>
- Federal Bureau of Investigation (FBI). . "Federal Bureau of Investigation"<info@fbi.gov>
- Dear friend Chilo Nnatama <nnatama779@msn.com>
- spamUnclaimed Funds. General Counsel <mgomez@mastercom.com.pe>
- CONTRACT/ INHERITANCE FUND TRANSFER "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- GOOD DAY.? "REMI WILLIAMS"<femiwilliams85@gmail.com>
- URGENT RESPONSE NEEDED, Robert Meko <ooooppp02@msn.com>
- CONTACT ATM DEPARTMENT FOR YOUR PAYMENT Mrs Kelly Ortey <mrs.kellyortey@gmail.com>
- Attention: Client "DELIVERY COMPANY" <officefilee@superposta.com>
- Fill & Return for Claims. "Cocacola Promo2012"<info@cocacola.com>
- Urgent Attention Needed "Mr. George Osborne"<mrgeorgeosborne20@yahoo.com.vn>
- GREETINGS! "JAMES WILLIAMS"<jameswilly0111@yahoo.com>
- (For Trustees) "Daniel"<ddan422@gmail.com>
- (no subject) "LOAN FINANCIER" <info@loan.com>
- HELLO DEAR FRIEND. Lily Nobia <lily.nobia@yahoo.com>
- CAREER OPPORTUNITIES "Petronas Oil Company"<info@petronas.com>
- Don of computer material/Don de
=?iso-8859-1?Q?mat=E9r... "Soft Computer Aid Gmbh" <acountmail@rediffmail.com>
- URGENT AND CONFIDENTIAL MESSAGE...! Mrs.Gloria Lapage <lapage@bancoDeOro.net>
- PLEASE ENDEAVOR TO USE IT FOR THE NEEDY "WARD REA"<reward@mail.com>
- From Engineer Fathi Mohamed A. Abbar "Engineer Fathi M. A. Abbar"<barr1924@hotmail.com>
- WINNING NOTIFICATION/REPLY ASAP "EMAIL REWARD"<emailreward@netherlandlottery.com>
- FROM DR OWEN DR OWEN GILBERT <drowengilbert80@yahoo.com>
- Re:Visa card payment notification "Visa card payment notification" <info@visacard.net>
- INVESTOR CAN WE WORK FOR IT?? "Majid Al-shaikh"<nest@batelco.com.bh>
- Dear Honorable Contractor "Central Bank of Nigeria (CBN)"<admin@bratwurstesser.de>
- CONTACT ATM DEPARTMENT FOR YOUR PAYMENT MRS KELLY ORTEY <mini731031@yahoo.com.tw>
- About Your ATM Funds "Lilian Morgan"<web@barracuda.gp.int>
- Please Confirm this information "Mr. Iseniyi Olwasegun"<iseniyiolwasegun0@hotmail.com>
- (For Trustees) "Williams"<ddan422@gmail.com>
- FOR YOU "Mr. Williams Park" <gold.peal1997@ozu.es>
- Your E-mail Address Has won FREELOTTO JACKPOT....Congratulat... "FREELOTTO AFFILIATED OFFICE.UK"<info@lotto.com>
- Assistance on Foreign Investment "Larisa Diakoh"<larisadiakoh17@yahoo.com>
- From The Desk of Hamza Yaya Foreign Account needed. "Hamza Yaya"<hamzayaya13@yahoo.com>
- Hi "John Albert"<johnpetit93@gmail.com>
- Dear friend Chilo Nnatama <nnatama7766@msn.com>
- PROPOSAL Wale bobo <walata2sure@yahoo.co.uk>
- Business Deal "Omar Al Mustafa"<rivierac@batelco.com.bh>
- PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY.. "Mail"<kwiggs@sbcglobal.net>
- Re: Asia Business Plan "Mr. J. Francis"<hermanj9@yahoo.com>
- Dear sir/Madam, "Mamadu Dia"<mamadudia@gmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT "Barclays Bank Plc"<test@jxds.gov.cn>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- HELLO "HON NDUDI ELUMULE"<christianagills@datafull.com>
- United Nation Online Program "Mr. Jean-Pierre Gonnot"<info@unitednation.org>
- YOUR PAYMENT OF $1.5 MILLION US DOLLARS. "Mr. Edward Martin" <Mr.EdwardMartin@Lotterysociety.com>
- BUSINESS DEAL Mr Hark Benjamin <mrh.be90@msn.com>
- PLEASE CLARIFY THE FOLLOWING INFORMATION "BUNU FAROUK"<factfinderssc1@gmail.com>
- HI FRIED (CONTRACT INVESTMENT PROPOSAL) "Engr V. Mukoro"<info11@teguterra.eu>
- Fund Investment Mr Hark Benjamin <mrh.be97@msn.com>
- BUSINESS DEAL Mr Hark Benjamin <mrh.be98@msn.com>
- DISCOVERY OF YOUR ABANDONED FUND "JAMES AHMED" <JAMES.AHMED81@YAHOO.COM>
- hi Juliet Wilidy Dickson <julietwillidy0892@att.net>
- FROM: Mrs. Safia Farkash Ghadafi "Mrs.Safia Farkash Ghadafi"<mrssafiafarkashghadafi56@yahoo.co.jp>
- OUR MUTUAL PROJECT "M GRAHA"<mail@net.cc>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adrianachampalimaud@yahoo.pl>
- APEX Investments International HELLO <leefprivatebox@yahoo.com.hk>
- +Your EMAIL ID Has Been Awarded (Respond required to proof o... "UK 2012 OLYMPIC/PREMIER LEAGUE DRAWS"<scotlandpromo@aol.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrstamira@voila.fr>
- FROM BANK OF AMERICA, BANK OF AMERICA <john_pujeh88@yahoo.fr>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "Federal Bureau Of Investigation"<info@acetechnologiesgroup.com>
- Notice TTBB "George"<s@advancedtechnologycentre.com.au>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<green565617@yahoo.co.uk>
- Dear Friend "Thomas Lang"<thomaslang@bindidessert.it>
- Trust And Honest Mr.Patrick Joseph <mrpart.jo98@msn.com>
- GOOD NEWS FOR YOU "GOOD NEWS FOR YOU" <info-mplaza@4u.com.gh>
- THANK GOD I'VE FOUND YOU !!!! "Mrs. Jessica Wilfred."<admin@medsovet.pro>
- PLEASE OPEN ATTACH FILE FOR MORE DETAIL From The Sweepstakes National Lottery <sweepstakessnat@hotmail.co.za>
- AWARD WINNING NOTIFICATION! "Terry Stuard."<raullopex@ymail.com>
- RE, URGENT INVESTMENT (42,5 MILLION EUROS) FOURTY TWO MILLIO... kazim mohammed <kazim_200_64@msn.com>
- hello "Nora Suriani"<admin@aqcx.com>
- RE: VIEW "Donald Chang"<donaldchang@boc.hk>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
- Hello Dear Friend, "Mrs.Suzanne Mubarak."<suzymb1@yahoo.com.ph>
- Contact Mr. Mike Mccaffrey/DHl For the Delivery Of Your Cheque "Mrs. Nancy Stephanie Shaw"<webmaster@mti.gov.eg>
- Commissioner, U.S. Customs and Border Protection! "Commissioner Alan D. Bersin" <dsssqssss@gmail.com>
- OPEN AND READ MY ATTACHMENT & REPLY WITH YOUR DETAILS (FROM ... MR PAUL MAYILA <paulmayila1@gmail.com>
- Delivering of your consignment to your door step "Dr. Robert F. Williams."<robertwillam@yahoo.cn>
- BUSINESS INVESTMENT vmmmmmm <vmmmm1000@gmail.com>
- YOUR COMPASATION FUNDS IS READY "Dr. Daniel Okpuno" <young@fjdx.gov.cn>
- (Partnership Investment) Barry McNicholas <barry.mcn00002519@msn.com>
- ATM Card Number: 5428050011004432 fgntransfer@edinburghplastering.com
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Concealed Business Proposition "Mr.Sung Lee " <respati@unissula.ac.id>
- UN-EFFECTED FUND TRANSFER DELAY. ECONOMIC AND FINANCIAL CRIMES COMMISSION <admin.efcc@bol.com.br>
- RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT: AV/NNPC/FGN/MIN/12 "Dr.Sanusi Lamido Sanusi"<drsanusilamido@in.com>
- E-Mail "Samuel Fong"<info@citihoppa.co.ke>
- ATTENTION "James"<test@tecnicas.com.mx>
- I need your help "Gen J Mills"<postmaster@otoparcatreni.com>
- From: Mr. Francis Osei. Francis Osei <fan109ghosei@msn.com>
- PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME. james <jamesd7011@hotmail.co.za>
- ATTn:CHANGE OF ACCOUNT "James Scott"<webmaster@nes.gov.cn>
- UNITED NATIONS SCAM VICTIM COMPENSATION UNIT. "Ban Ki-Moon."<info@unitednations.org>
- ATTENTION. "RAY BALL."<rball2000@blumail.org>
- Hello Anita Dominic <anitadominic66@yahoo.com>
- THIS INFORMATION DEMANDS YOUR MOST SERIOUS AND URGENT ATTENT... "FAWAZ HUSSEIN." <mrfawazhussein.libya@yahoo.com>
- contact me immediately Ho Chen Tung <hochentungg@gmail.com>
- From : Liza Benson liza benson <liza.benson11@yahoo.fr>
- Your new friend Rama Djirama "MISS RAMA DJIRAMA" <missrama72@gmail.com>
- TREAT AS URGENT...!!!c "TREAT AS URGENT."<kb1961@live.co.uk>
- Waiting to hear from you soonest. mark toure <ttmmm502@msn.com>
- GOOD NEWS LINDA ROSE <winningcontact@gmail.com>
- DOWNLOAD THE ATCHIMENT AND CONTACT DR KEVIN JOHN Dr Kevin John <drkevinjohn@hotmail.co.za>
- Dear Sir/Madam, "Barrister wacfeld Mabsant"<admin@iebtb.com>
- PROPOSAL Dorso Sandwid <dorsos_andwid0030@msn.com>
- In regards to recommendations from your chamber of commerce Johnson Douglas <dougfarms@gmail.com>
- KINDLY USE THIS FUND FOR CHARITY WORK "Dr. William Archer"<abuse@igsvn.ac.vn>
- Re: Reminder/ Please re-confirm "Larsen Palfreyman"<test@nexlink.ch>
- Attention: Prominent Internet User "George Collin"<root@seace.gob.pe>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... Susan <msclaim1@gmail.com>
- About Your ATM Funds "Lilian Morgan"<spam@eslc.k12.ca.us>
- PROPOSAL Dorso Sandwid <dorsos_andwid0039@msn.com>
- OUR MUTUAL PROJECT "M GRAHA"<user@csr-cpa.co.il>
- My dear greetings to you, "Mrs. Aicha Shareef" <djett801@peoplepc.com>
- PLEASE QUOTE "JTS INVESTEMENT INC"<jtsinvestementltd@yahoo.com.ph>
- From Mr.Ben Mensar ben mensah <ben1994mensah@msn.com>
- Can you handle this with me?.. "NNPC"<engr.austen@nnpc.com.ng>
- Compliment of the Day Cynthia Zaid <cynthiaec537@yahoo.co.th>
- GREETING ROM ELLAINE BALDOMERO IN PHILIPPINES ellaine baldomero <delivery@yousendit.com>
- FROM BMW OFFICE "MRS.SUSAN ZUMA" <mma7711@gmail.com>
- YOU WILL BENEFIT A LOT FROM THIS "COLONEL FRANK MILLER"<colonelfrank.miller91@yahoo.com>
- YOUR FUND genjamesmorgan36@gmail.com
- Attn.Lucky Winner! Marja-Liisa Kopponen <marja-liisa.kopponen@kotinet.com>
- KINDLY RECOMFIRM YOUR FULL INFORMATIONS FOR THE DELIVERY. "Barclays Bank of London"<kazimierz.poplawski@eesti.pl>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<patrick@metrology.com.my>
- Dear Fund Owner "Mr Frank Uba"<market@seisys.cn>
- Dear Western Union Customer, "Mr Stephen Nathanel" <PHOENIX_9702@YAHOO.COM>
- Greetings! To Your Kind Attention Dear E-mail Owner/Payment ... "From the desk of: Hon. Dr. Derrick L. Alber, Chairman Foreign Contract Award Committee & Central Hea"<info@easyinstantnichestore.com>
- MSG FROM THE UNITED STATES CUSTOMS "UNITED STATES CUSTOMS"<unitedstatescustoms@customs.usa.com>
- =?utf-8?B?VVJHRU5U4oCP?= James Mike <jamesmike1111@voila.fr>
- Hello.....Your Email has been approved! =?iso-8859-1?Q?Microsoft=AE_Award_Team?= <jp900548@gmail.com>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- FUND TRANSFER DELAY: YOU ARE DEALING WITH THE WRONG PERSONS. "EFCC"<admin.efcc@bol.com.br>
- Hello Eiliyah Aashif <eiliyahaashif@yahoo.com>
- http://maps.thefullwiki.org/Freetown_Christiania "julie.powell@adinet.com.uy" <julie.powell@adinet.com.uy>
- Re: Cashier's Cheque "Dr. Malik Ali" <drmalikali@yahoo.cn>
- (no subject) "Wing Wan Company" <sales@americatelnet.com.pe>
- This message belongs to the owner of this email address "Uk Lottery Organization"<uklotto@winnings-org.co.uk>
- IT'S IN YOUR BEST INTEREST READ AND GET BACK TO ME "Mr.Ludo Wijngaarden" <wludo@mail.kz>
- Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
- VIEW THE ATTACHED "Mr. Peter Hayman" <peterhayman001@gmail.com>
- Re:CONTROVERSIAL ARRANGEMENT!!!!!! "Mr.Ndubueze Chike"<mrndubuezechike1@gmail.com>
- Dear Valued Friend, " ISHA AHMED"<ishaahmed@gazeta.pl>
- NOTIFICATION OF PAYMENT "Mr. Ibrahim lamorde"<EFCC.PAYMENT.NIG@mail.iki.lt>
- BUSINESS PROPOSAL "Bruce Saun" <bsaun@yahoo.com>
- Charity assignment: "Concerned Citizen"<info@kazfinservice.kz>
- BANK ALERT "Rev Chima Edward"<central_bkofng@skymail.mn>
- BUSINESS ASSISTANCE MR JOHNSON KUMA <mrbrowjames1@gmail.com>
- MY DEAR IN LORD MRS LUNA SEBA <lunaseba01@rediffmail.com>
- READ AND RESPOND (sent from abused email account)
- CONGRATULATION "Mr Pinit Koram"<enzo@cebc-asia.com>
- INTERESTED??? "Mensah Kofi Mensah"<kuformensah3@gmail.com>
- INVESTOR CAN WE WORK FOR IT?? "Al-SHAIKH"<nest@batelco.com.bh>
- Notification of Payment Via ATM Visa Card " MRS. COLLEEN MIDDLETON"<user@ats.sc>
- GOOD DAY sawdu bello <frtyop25@msn.com>
- Payment!! Western Union Money Transfer <info@wumt.com>
- EMAIL AWARD NOTIFICATION "Dr.Lisa Newton" <robin@robinperini.com>
236 entries -- last updated: 2012-02-09 17:49 UTC
Sender domains:
- 4u.com.gh (1)
- ac-orleans-tours.fr (1), acetechnologiesgroup.com (1), adinet.com.uy (1), advancedtechnologycentre.com.au (1), almuslimgroup.net (1), americatelnet.com.pe (1), aol.com (1), aqcx.com (1), ats.sc (1), att.net (3)
- bancodeoro.net (1), barracuda.gp.int (1), batelco.com.bh (3), bindidessert.it (1), blic.net (1), blumail.org (1), boc.hk (1), bol.com.br (3), bratwurstesser.de (1)
- capitec.com (1), cbn.net (1), cebc-asia.com (1), citihoppa.co.ke (1), cocacola.com (1), convertukash.com (1), craiglist.org (1), csr-cpa.co.il (1), customs.usa.com (1)
- datafull.com (1)
- easyinstantnichestore.com (1), eesti.pl (1), eslc.k12.ca.us (1)
- fbi.gov (1), fjdx.gov.cn (1), freelotto.com (1)
- gazeta.pl (1), gci.net (1), gmail.com (28)
- helpdesk.com (1), hotello.nl (1), hotmail.co.za (3), hotmail.com (4)
- iebtb.com (1), igsvn.ac.vn (1), in.com (1), info.com (1), info.org (1)
- jorugin.com (1), jxds.gov.cn (1)
- kazfinservice.kz (1), kento.org (1), kotinet.com (1)
- link.net (1), live.co.uk (1), live.com (2), loan.com (1), lotterysociety.com (1), lotto.com (1)
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- nes.gov.cn (1), net.cc (1), netherlandlottery.com (1), nexlink.ch (1), nnpc.com.ng (1), nxyashi.com (2)
- o2.pl (1), otoparcatreni.com (1), ozu.es (1)
- peoplepc.com (1), petronas.com (2)
- rediffmail.com (6), robinperini.com (1), rocketmail.com (1), rose.rosenberg.cz (1)
- sanghani.co.ke (1), sbcglobal.net (1), seace.gob.pe (1), seisys.cn (1), sieofinancebank.com (1), simzim.com (1), skymail.mn (1), superposta.com (1)
- tecnicas.com.mx (1), teguterra.eu (1), trendcorp.com.pe (1), tritonmarine.com (1)
- udc.es (1), ukrpost.ua (1), un.com (1), unissula.ac.id (1), unitednation.org (1), unitednations.org (1)
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