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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.
- Dear Friend Kofi Mensah <kofi.mensah002@yahoo.com.ph>
- Re: YOUR PAYMENT CODE - (( 82509 )) "United Nations Organization"<info@un.org>
- I WILL BE GLAD TO HEAR FROM YOU? "Mr.Gary Douglas."<garydouglas02@yahoo.es>
- Dear Friend "Nicholas Hamilton"<uss@military.com>
- Dear Friend, Edward Matthews <ghahabhhanbgt@msn.com>
- ** FINAL NOTIFICATION ** "SWISS LOTTO NETHERLAND"<webmaster@aamaly.net>
- From Thomas and Maria Wanda Thomas Wanda <thomaswanda20@gmail.com>
- URGENT RESPONSE!!! "DAVID AFOR"<mail@kxparts.com>
- Prize Notification "Eva Lopez"<euoncorprogjkk@hotmail.com>
- YOUR WINNING NOTIFICATION!!! "Lottery Canada"<cwynar@neostrada.pl>
- (no subject) online1017893@telkomsa.net
- GOOD DAY, "agbaya"<agbayabiahoo@yahoo.com>
- LONDON 2012 OLYMPICS LOTTERY PROMOTION! "LONDON 2012 OLYMPICS LOTTERY PROMOTION!"<test2@fingroup.net>
- YOU HAVE WON ($650,500.00USD) FROM UN "Mrs. Susan Philip."<info@mail.com>
- Please keep it confidential.....From: Mr.Aaron Morgan "Aaron Morgan"<aronmorg@wwjd.ru>
- Attn:Beneficiary "Dr Tunde Lemo"<admin@urallc.ru>
- Congratulations!!! Your User name Has Won $750,000 USD. "Mr. Mark Zuckerberg"<sfacebookonline@yahoo.co.uk>
- (no subject) Microsoft Corporation Sweepstakes Promotion <info@microsft.com>
- How are you doing today? nancyaliyu <sofia_fred1@yahoo.co.uk>
- PROPOSAL! Eugene Boko <eugene.boko3@yahoo.fr>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($6... "Bank Of Scotland"<angel@feds.com.tw>
- Sallam Aleikum. suha tawil <eer7hr7575@msn.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<fpmacartney@aol.com>
- Congratulations You Have Won U.S Green Card Visa Lottery "U.s green card" <usagreencardvisa@she.com>
- Kindly, confirm receipt of this message! Joe Goodmann <gmann1n@msn.com>
- Sallam Aleikum. suha tawil <hrh78578578hjf@msn.com>
- *business*proposal*- "Takashi H." <takas20@yahoo.jp>
- Hello.......... "Mr. Ronald T. Hosko"<cma_recept@PERSHINGHEALTHSYSTEM.COM>
- Kindly, confirm receipt of this message! Joe Goodmann <gmann1q@msn.com>
- Dear Confidant/Scam Victim "Mrs Sharon Crawford" <info@crawford.com>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEK... "FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET"<xiangbaorui@sogou.com>
- Long Overdue Payment Outstanding "Controller of the Currency Washington, DC"<info@controllercurren.com>
- Thank you & Have a great week ahead. "S. Morse"<emcrp_private11@yahoo.co.uk>
- Accrued Interest Of US$6.5 Million Urgnet Reply "From United Nation"<office@un.org>
- YOUR IMMEDIATE CONTRACT PAYMENT "Union Bank Of Nigeria Plc"<info@unionbank.com>
- DEAR FRIEND, I NEED YOUR ASSISTANCE. "Mr.Bernard."<bernardigho50@one.co.il>
- CONTACT D.H.L. FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert" <admin@hycollege.net>
- Complement of the Day. "Teko Thomas"<pz4152@gmail.com>
- GOODDAY FRIEND!! "JOHN LEE"<master@tuyrert.com>
- good day.... James Adama <jamesadama_0011@yahoo.com>
- From the desk of Mr.Samuel Koffour "Mr.Samuel Koffour" <jerryfaco@yahoo.com>
- Good Day. rev eric hawl <reverichawl@gmail.com>
- Golden Opportunity/ Your Brother "Geraldo Griffin"<ggriffin@seguroscasco.eu>
- Qualification Alert "NOKIA MOBILE UK"<qualification_winners@london.com>
- Dear Sir/Madam "John Peter"<info@lee.com>
- Contact Money Gram Office For Your ($1.5MILLION) "Rev. Jerry Monday" <scccbbr@gmail.com>
- IGNORE ALL FUND TRANSFER CANCELLATION THREAT. "EFCC"<admin.efcc@bol.com.br>
- OFFICIAL LETTER FROM FBI DATED: 03/26/12 "Robert S. Mueller III"<info@fbi.gov>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<horacew@aol.com>
- United Nations compensation "Mr. Ban Ki-Moon"<mkimoon15@yahoo.in>
- CONFERENCE INVITATION ON WORLD CONGRESS (WCSEHTFL)2012 "Nora Larry " <nora_larry@mynet.com>
- Your E-mail address has W O N grant sum of ($2.Millon USD) MALAYSIA INTL LOTTO PROMO AWARD <info@claims.com>
- Very Urgent Transaction serviidb26th "SMITH AWALA"<mr.dango.dangi1@gmail.com>
- =?windows-1256?Q?Scam_Victi?= =?windows-1256?Q?ms_Compens?=
... Larry Koffi <la_ko17@msn.com>
- (no subject) "Mr.Song Lile" <song@san.psi.br>
- Draft ready for pickup. "Ray Spencer"<santander.ban@hotmail.com>
- Good News From--------------FBI Headquarters in Washington, ... "Federal Bureau of Investigation"<angel@feds.com.tw>
- ATTN; C.E.O "CHARLES DONOVAN."<info@barrister.com>
- Please I Need Your Humble Audience And Assistance Urgently "Corporal Susan Mary Mash"<life@afzam.info>
- Hi dear, "J.TH" <jenifer43thompson@hotmail.com>
- Re: I Requesting your Emergency Assistance in Transfer of US... "Johnson Smith"<info@lee.com>
- Urgent Attention Needed "Mr. George Osborne"<mrgeorgeosborne20@yahoo.com.vn>
- FROM:Rose Aka Rose Akah <roseaka1966@yahoo.fr>
- HAVE YOU RECEIVE YOUR PAYMENT? "United States Consulate"<usaconsulate@swift-mail.com>
- I NEED YOUR URGENT RESPONSE. frank eugene <frankeugene2000@yahoo.com>
- Hello from Mr. Richard. "Mr. Richard Gibbs"<mrrichardgibbs@hotmail.com>
- Prize Details INFO <gindlekofer@web.de>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<DMCABRERA@aol.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<fumbaugh@aol.com>
- Urgent Reply Needed "Dr.Paulson Robert" <paulsonrobert1_5@hotmail.com>
- Emergency Central Bank Of Nigeria Inheritance Payment Transf... "CENTRAL BANK OF NIGERIA REMITTANCE DEPARTMENT.."<info@cbn.org>
- YAHOO! INTERNATIONAL LOTTERY ORGANIZATIONw "Yahoo!! International Lottery Organization"<enzo@cebc-asia.net>
- ATTENTION STOP ALL TRANSACTIONS "Mr. Steve Morgan"<mail@stevemorgan.com>
- How are you today miss kintu <misskintu@yahoo.com>
- STAND AS NEXT OF KIN PROPOSER!!! "REV.MATT MIKE"<brunang@alice.it>
- RE: REF: Rebuilding Libya - VARIOUS SUPPLIES CONTRACT 89 "Rebuilding Libya"<test@e.gov.kz>
- GET BACK TO ME....... "Raymond Peng"<wxingxing@zjcx.gov.cn>
- DEAR FRIEND "PHILIPE KOFFI"<philipekoffi37@yahoo.com>
- WELCOME TO TNT DELIVERY SERVICE NOTICE Administrator <office.fille@ymail.com>
- RE: CONGRATULATIONS FROM FACE BOOK! "FaceBook Inc. Group"<jamesdunn@mail.kz>
- This is all about love and I have trusted you!! Mamy Diop <mamy.diop1@yahoo.com>
- I WILL HELP OK.. "Karen"<order@mail.iscoffee.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<manager@blmail01.netglobalis.cl>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISEhLi4uLi5ZT1UgSEFWRSBXT04g4o... Dr Martin Ali <jim_nna2@yahoo.fr>
- URGENT RESPOND NEEDED SOONEST !!! "Miss Debra Thomas"<admin@infovets.com>
- In confidence / Arman Mansour <armanmansour@gmail.com>
- IMF WORLD REGULATORY OFFICE NIGERIA "MR.WETEEGO PRINCE"<david-anglade1@orange.fr>
- Good News From Federal Bureau of Investigation Washington, D.C. FBI Headquarters <info@modiinvestments.com>
- BEST REGARDS, "a_555a@voila.fr" <a_555a@voila.fr>
- DEAR FRIEND PLS OPEN THE ATTACHMENT FILES APPEAL FOR ASSISTA... MR DAVIES ROSSMAN <louiskenndy001@gmail.com>
- Telex Department "Dr. Rev. John Okolie"<noreply@efccnigeria.org>
- INTERNATIONAL MONETARY FUND (IMF) "MR JOHN LEE"<info@yahoo.com>
- DIRECTOR, CREDIT CONTROL AND ATM-CARD PAY MASTER "REV. JOHN OWEN."<david-anglade1@orange.fr>
- Delivering of your consignment to your door step "Dr. Robert F. Williams."<test@xiaoyinmu.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@szsi.gov.cn>
- BUSINESS PROPOSAL, "Mr. George Raymond"<malik10@sohu.com>
- From the Desk of: Engr.Amed Sahle "Engr.Amed Sahle"<amedsahle@yahoo.com>
- sra.Mariama Kone. mariama kone <kone_800@msn.com>
- =?iso-8859-1?Q?APPEL_A_LA_CANDIDATURE_POUR_BOURSES_D=27=C9TU... DIRECTION BOURSES <direction_bourses_etude@barid.com>
- hello "Dhao Mansour"<DHAOMANSOUR@ALAMANBANK.COM>
- FROM JOHN SIDWELL & CO "JOHN SIDWELL & CO"<johnsidwellandco@lawyers.co.uk>
- please write back "LIN HUANG"<info@info.net>
- Re: Get back to me "John Ezeh"<smpt@cltv.cn>
- FINAL WINNING NOTIFICATION "THE UK INTERNATIONAL LOTTERY"<info@onlinedirectory.org>
- Atten:CONTACT DHL COURIER COMPANY IMMEDIATELY FOUR YOUR PACKAGE test <barrwilson_alakumba@yahoo.fr>
- From BARR . JOSEPH LARRY FREEDOM CHAMBER BENIN REPUBLIC Leather Bootboy <nzboot4u@yahoo.com>
- hello Nomi Mabou <queeniliakhalifa@yahoo.com>
- MY WILL Mrs Shannon Morris <tjdomagalscy@neostrada.pl>
- Hi "John Albert"<johnpetit93@gmail.com>
- MC Donald's Restaurants Ltd: "Toni Lopez"<toni_lopez1@live.com>
- contact me immediately "Ho Chen Tung"<vn678562@gmail.com>
- Funds Available For Overseas Investment.... "Daniel Smith"<dnlsmith34@gmail.com>
- Be bless !!!! "ROBERT I NGUYEN"<robertnguyen_i@qatar.io>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- Have you heard from Mr. Craig. "HILL SOFIA"<hillsofia15@yahoo.com>
- From Mr.Asaf Zaini,Awaiting Your Reply..... "Mr.Asaf Zaini" <mrasafz1@mybestmail.com>
- United Nation Compensation United Nation Compensation <lamidosanusi397@gmail.com>
- Date: 26/03/2012,Please contact Mr. Peter Suggs, for your Co... "Mr. Alex .J. Udo."<mgudo@voila.fr>
- Greeting From Dubai. "MR.Abdul Hakim" <mrebrahimhassan12@yahoo.co.jp>
- Details information's regarding this transaction is very ser... "SUSAN MOOREHEAD"<susanmoorehead.wb@live.com>
- =?iso-8859-1?Q?My_proposal_to_you=3F?= 3 <alexander_akuchukwu@yahoo.com.ph>
- Strictly Confidential !! "Mr. Billy D. Rogers"<marketing@mar114.com>
- Re: IMPORTANT "CENTRAL BANK OF NIGERIA"<postmaster@localhost.com>
- Business presentation. Robert Johnson <muz_buh@ukrpost.ua>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "prueba" <prueba@orion.cnc1.net>
- Re: Investment Partner 1 "Francis James"<test>
- UK -LOTTERY TICKET FREE/ONLINE E-MAIL ADDRESS WINNING. "Uk Lottery Organization"<uklotto@yahoo.co.uk>
- DEAR WINNER: "The National Lottery"<info@national-lottery.co.uk>
- Best Regards, "Bradley Meyer"<bar.bradleymeyers11@yahoo.com.hk>
- BUSINESS PROPOSAL!!! "WONG HUI"<info@hangsengbank.com.hk>
- My proposal to you Date 27/3/2012. "From Hang Seng Bank" <hsbcbankassistantoffice@accountant.com>
- GOOD DAY. "Aamina Mohd"<aaminahm19@gmail.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Kindly Read the Attached Letter to Claim Your Olympic Award ... UK NL <uknlotter002@london.com>
- DIRECTOR, CREDIT CONTROL AND ATM-CARD PAY MASTER "REV. JOHN OWEN."<owenrev.john@yahoo.com.hk>
- Business Proposal "George Thompson"<mbaez@samovar.com.mx>
- Urgent From James,,, "James Roberts" <mrr.jamesroberts@rediffmail.com>
- YOUR EMAIL HAS WON!!! "Mastercard/Microsoft Award Promotion" <info@mastercard.com>
- Dearest One Important info for you "Mrs Vivian Nasim"<mrviviannasim101@yahoo.com.ph>
- LUCKY EMAIL( YOUR E-MAIL HAS WON THE BMW LOTTERY AWARD OF ON... "BMW LOTTERY PROMO 2012"<awardinc@bmw.co.uk>
- STOP CONTACTING THOSE PEOPLE.CONTACT MR. DAVID BROWN FOR YOU... "Mrs. Recheal Smith."<test@beca.rs>
- FROM:MRS PAULINE ADAMS mrspauline a <mrspa106@msn.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<dwilliams029@aol.com>
- GIVING THE WOLRD A MEANING. "TRACIE BRUX" <tracie@email.com>
- YOUR ATM CARD IS READY "DR OKELE WILLIAMS"<moodybiker1@cs.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<admin@hkctshotels.com>
- Congratulations "UNITED NATIONS"<michealyu0011@yahoo.com>
- Re: How are you today? Kwameh Ibrah <eriqkwasi@gmail.com>
- Final Notice of Your Package reg #: SA335493RDK "Cargo Unit"<unitcargo@rocketmail.com>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? "Central Bank .org"<admin@telecomitalia.it>
- READ CAREFULLY "Mr. Steve Morgan"<alexyo147@yahoo.com>
- GOODNEWS VIRGINMOBILEAWARD <virginmobileaward1@rediffmail.com>
- YOUR PAYMENT OF US$4.5MILLION Dave & Angela Dawes <fillunion@ymail.com>
- 2012 Winner! info@ukloto.com <info@ukloto.com>
- PRIVATE AND CONFIDENTIAL FROM FIRST NATIONAL BANK OF SOUTH A... First National Bank Of South Africa <dr.felixcollins_fnb7@hotmail.co.za>
- From Rev Mark Williams "From Rev. Williams" <ijsylvester2003@yahoo.com>
- NOTIFICATION OF BEQUEST "BARR. MICHARL SMITH"<sanusilamido11137@yahoo.com>
- YOUR PAYMENT $1.200,000.00 USD "Mr.Zuman Balanji" <balanjizuman32@yahoo.com.vn>
- Hello dear, "J.T" <jenifer43thompson@hotmail.com>
- OFFICIAL LETTER FROM FBI DATED: 03/20/12.. "Robert Swan Mueller"<info@fbi.gov>
- Sallam Aleikum. suha tawil <ghdhgd7477@msn.com>
- Opportunity to Discuss Urgently John Morris <mtanzaniamie@yahoo.com>
- Greetings "Willem Jacobus" <willemjbss@live.com>
- Message From Konan francia KONAN FRANCIA <franciakonan1@gmail.com>
- Fund Beneficiary "Payment Via Online Transfer"<info@onlinetransfers.cz.tc>
- Good Day, juliette kouaou <julkouaou11@ozu.es>
- Sallam Aleikum. suha tawil <ghhg7474ghed@msn.com>
- FROM THE BRITISH HIGH COMMISSION, eze ego <eze.ego83@msn.com>
- partnership "read this"<bobohefner@aol.com>
- FROM MISS JOSEPHINE BILLY SARPONG josephine sarpong <josephine_012354@msn.com>
- SAVE MY LIFE!!!!!!!! Michele Marce <sandra_00james@yahoo.fr>
- DEAREST ONE "KIM WILLIAMS"<kimwilliams3268@yahoo.com.ph>
- FROM MISS JOSEPHINE BILLY SARPONG josephine sarpong <josephine_0989776@msn.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclays Bank Plc"<infobarclays@yahoo.co.uk>
- RE: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). "Prof. Larry Williams."<admin@jianjinchina.com>
- Hi Dear!!! "Ms. Lillian Raymond"<info@charity.com>
- FROM MISS JOSEPHINE BILLY SARPONG josephine sarpong <josephine_87600@msn.com>
- FROM Jennifer Alice Kossa Jennifer Kossa <jennyalicekosa11@yahoo.com>
- The Truth Is This ! "Dr.Luven"<info@columbahospital.org>
- YOUR FUND TRANSFER IS READY ..... GODWIN OBOH (CEO UNION BAN... UNION BANK OF NIGERIA PLC <unionbankplc0042@gmail.com>
- confirm interest "read this"<dorlando913@aol.com>
- From The Desk of Dr.Dabalin Padma "Mrs.Dabalin Padma" <nyoyo3969@gmail.com>
- Urgent Information Robert James <patrick_obasan0002@yahoo.dk>
- RE:URGENT ORDER FROM SUNRISEINTARNATIONAL "SUN RISE" <imash.investimporter@yahoo.com>
- read this "read this"<dwmelancon@aol.com>
- To: Unpaid Beneficiary TREAT AS URGENT "Ms. Carman L.Lapointe"<test@usa.com>
- hi "Mr.Peter John" <peterjjohn001@gmail.com>
- CONFIRM YOUR MONEY PAYMENT VERY URGENT BY TRACKING THE PAYME... WESTERN UNION <department.atmpayment3@gmail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<dmross1264@aol.com>
- =?utf-8?B?56eB44Gv44GC44Gq44Gf44Gu5Yqp44GR44GM5b+F6KaB44Gn44... GINA KIYOSHI <ginakiyoshi@yahoo.com.ph>
- HOPEFULLY "Maryann Jones" <j_mason231@yahoo.com>
- 03.27.2012 ( FUND RELEASE APPROVAL ). "Alicia Brown"<450tg@earthlink.net>
- From : Miss Sussan Charles. Princesses Sussan <princesses1985@rocketmail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<ecprudhomme@aol.com>
- RE. OUR BUSINESS TRANSACTION both "TERRY DONALD"<info@creditsuissesbanking.com>
- Investor From Venezuela (INVESTMENT PROPOSITION) "Mr. Bustillos" <nest@batelco.com.bh>
- PLEASE OPEN ATTACHMENT,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- CONFIDENTIAL "James Collins"<jamses65@gmail.com>
- =?utf-8?B?IEtpbmRseSBkb3dubG9hZCB0aGUgYXR0YWNobWVudCB0byByZW... "Mrs. Janeth Williams" <janethwilliamsbb@gmail.com>
- Congratulations =?iso-8859-1?Q?=22Royal_Dutch_Shell=AE_=22?= <info@winner.com>
- PAYMENT ORDER VIA ATM CARD "DR. JAMES C. EDWARD \(UN\)" <customerscare.fdx@gmail.com>
- Attn: Beneficiary, (CODE :FGN/CBN3124-FILE111-CBN) "DR LAMIDO SANUSI"<lamidosanusi104@gmail.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <canadianuuk@gmail.com>
- ANNIVERSARY WINNING NOTIFICATION. "Google Incorporations."<noreply@google.co.uk>
- I hope you received this email "Hill Sofia"<maria@rem.local>
- large quantity of Cotton Cotton <cccoo7@voila.fr>
- hi Joy Sarr <joy_sarr6@yahoo.com.ph>
- HELLO MY DEAR jennifer.baby85@yahoo.com
- Your project Dominique Strauss-Kahn <forder6778@yahoo.com>
- Worth US$22.7M "Mrs. Grace Lee Lian." <Grace@icict.fiocruz.br>
- UBA BANK VISA CARD $950,000.00 "UBA BANK" <bookings@basslimousines.com.au>
- 03-27-2012 "Reply to confirm receipt"<etilahun@aol.com>
- From Finance Minister "Mr. Pascal Koupaki"<pascakoup@terra.com.ar>
- GET BACK TO ME. "Mr. Samphan Jom"<mrsamphanjom132@yahoo.com>
- ATTENTION: Final Notice of Your Package reg #: SA335493RDK "MR.DENIS LOPEZ"<o.floridausa@live.com>
- Important Message Read!!! "Attorney Ahmet Deniz Oymak"<law.contactdesk@gmail.com>
- FROM BANK OF AFRICA "revdavidmike@rocketmail.com"<davidmike2000@msn.com>
- CONTACT WESTERN UNION FOR YOUR FUND NOW "Mrs.Faith Domea." <daome_faith4@yahoo.com>
- IMPORTANT INFORMATION FROM THE U.S. CUSTOMS AND BORDER PROTE... "U.S. CUSTOMS AND BORDER PROTECTION AGENCY"<nyjfkcustoms@mail.com>
- To Beneficiary. "Dr.Marshal Daisy"<richardcarey1@cs.com>
- Re: Google Giving away Cashouts !!! "yuhsiu" <yuhsiu@kbronet.com.tw>
- Kindly, confirm receipt of this message! Joe Goodmann <mannjo7@msn.com>
- Economic Controller Authority Your US$8.500,000. 00 "Economic Control Authority" <worldcourierco@gmail.com>
- Congratulations! Hyundai Boss makes a Donation to you. Hyundai Motor Company <zhulin@zhulin.com.cn>
- MRS.SUSAN NELSON FOR YOU Susan Nelson <nelson.susan87@yahoo.com.ph>
- Your assistance required "Nisei Seino" <s.nisei@hotmail.com>
- Re: Read Email "Robert Erwing"<robertwing@att.net>
- FINAL NOTICE OF YOUR CONSIGNMENT BOX!!!!! "Mr.Phillip N.Ward" <mini731031@yahoo.com.tw>
- THANK YOU. "Rahman"<rahmartaq@gmail.com>
- PARTNERSHIP REQUEST.................... "WILLIAMS LISTER"<fax@jerrylo.com>
- Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Y... "Daniel McMullen"<tech@95ol.com.cn>
- Company Representative "Three Crowns"<alessandro.zollo@i-csr.it>
- Am Happy to meet you !!! Dr James peters <dr.peter.james@hotmail.com>
- (no subject) "Mr Brian Miller" <info.ada@yahoo.com>
- Read and reply now - 27 - 3 - 2012 "CBN Nig"<info@info.com>
- CONFINDENTIAL "MR Abdul Bashir"<bashirabdul34@gmail.com>
- Dear Friend "Jose-Marie Albanese Esq"<officefile731@gmail.com>
- Are you the owner of this email? "Grant Ntrakwa"<info@uniteddnationss.com>
239 entries -- last updated: 2012-03-27 17:50 UTC
Sender domains:
- 95ol.com.cn (1)
- aamaly.net (1), accountant.com (1), afzam.info (1), alamanbank.com (1), alice.it (1), aol.com (11), att.net (1)
- barid.com (1), barrister.com (1), basslimousines.com.au (1), batelco.com.bh (1), beca.rs (1), blmail01.netglobalis.cl (1), bmw.co.uk (1), bol.com.br (1)
- cbn.org (1), cebc-asia.net (1), charity.com (1), claims.com (1), cltv.cn (1), columbahospital.org (1), controllercurren.com (1), crawford.com (1), creditsuissesbanking.com (1), cs.com (2)
- e.gov.kz (1), earthlink.net (1), efccnigeria.org (1), email.com (1)
- fbi.gov (2), feds.com.tw (2), fingroup.net (1)
- gmail.com (31), google.co.uk (1)
- hangsengbank.com.hk (1), hkctshotels.com (1), hotmail.co.za (1), hotmail.com (8), hycollege.net (1)
- i-csr.it (1), icict.fiocruz.br (1), info.com (1), info.net (1), infovets.com (1)
- jerrylo.com (1), jianjinchina.com (1)
- kbronet.com.tw (1), kxparts.com (1)
- lawyers.co.uk (1), lee.com (2), live.com (4), localhost.com (1), london.com (2)
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