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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.
- Company Representative "Three Crowns"<alessandro.zollo@i-csr.it>
- HELLO Magret bashan <magret4uu_bashancol@yahoo.com>
- HELLO magret bashan <magret4uu_bashancol@yahoo.com>
- $$$ Loans with guaranteed approval $$$ (sent from abused email account)
- Good to know you Emmanuel Kwesi <ekwesi02@adinet.com.uy>
- WRITE BACK. nikolay sintsov <mr.nikolay_sintsov977@msn.com>
- Attn CUSTOMER SERVICE <info@bmw.org>
- LETTER,FROM COCA-COLA COMPANY. bright maiden <brightmaiden@gmail.com>
- Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
- HSBC LONDON NEED YOUR ATTENTION NOW... Mitchel Evra <Mrmitchelevra05@gmail.com>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- (no subject) traore sekou <traore-sekou24@msn.com>
- IMPORTANT MESSAGE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- PLEASE OPEN ATTACHMENT,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- CASH ENDOWMENT NOTIFICATION! "Fondazione Di Vittorio" <o.nyvlt@post.cz>
- Do not betray my confidence. "PETER HENRY ATWOOD" <pin_pinatt12@yahoo.co.uk>
- Dear Lucky Winner BBC ONE NATIONAL LOTTERY <bbcnl@yahoo.co.uk>
- READ AND GET BACK TO ME Mrs.Aminata Abdullahi <amiyui112@msn.com>
- contact me immediately Ho Chen Tung <vn678562@gmail.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen@in.com>
- Pick Up Your Money Now!!! Sebastian Zimmerer <officefile87960@gmail.com>
- ATTENTION REQUEST "MELVIN GRAHA"<mail@seco.net>
- (no subject) traore sekou <traore-sekou41@msn.com>
- Re:Hello Mathew Zoro <mathewzoro@yahoo.com>
- (no subject) traore sekou <traore-sekou49@msn.com>
- From Mrs. Beatriz Yusi, "Mrs. Beatriz Yusi" <mrs.yusi@yahoo.com.ph>
- Confidential "Mr Lan Lee"<postmaster@swiftnet.co.uk>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- (no subject) traore sekou <traore-sekou53@msn.com>
- Confidential... "Kenneth Duke"<kenneth.dke22@yahoo.com>
- CONGRATULATION"" FROM UK National Lottery <claimagent857@gmail.com>
- Read This Message Carefully Season Greetings Thomas Wanda <thomaswanda20@gmail.com>
- FROM DR.RAHA.OUSMAN DR.RAHA OUSMAN <pvtdrdrraha001@msn.com>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- Can i confife in you? Respond "Can I Confide in you Respond"<btg@yahoo.com>
- Attention;From Ms Rita Godwin Rita Godwin <ritagod3@yahoo.co.uk>
- URGENT RESPONSE NEEDED! "Ahmed Ibrahim"<info@mail.com>
- Investment Proposal "Mr.Mark Benson"<revd.ab1@gmail.com>
- hi Ella Konate <ellakonate@live.fr>
- Spam:Attn:Dear Friend Mr.Tony Ngomi <test@munbay.local>
- PLS CAN BOTH OF US SINCERELY TRUST OURSELVES? private contact <private_contact222@yahoo.fr>
- Dear Friend, Mutual Benefit "Henry McTann" <info@scalix.gov.png>
- Re: Your Money Order (sent from abused email account)
- From Raphael Duke Raphael Duke <raphaelduke01@gmail.com>
- =?utf-8?B?Q29tcGxpbWVudOKAmXMgb2YgdGhlIGRheSw=?= "MR. Williams park" <webinfo8265@att.net>
- PAYMENT ORDER VIA ATM CARD James Edwards <jamesedwards_21@msn.com>
- Nasani Louga Nasani Louga <juliennkowan@rediffmail.com>
- Code No: GM0085 "Dr Teddy Okafor"<postmaster@manova.com.hk>
- Payment francis soglo <francis.soglo@yahoo.com>
- Urgent and Important "Mrs.Henan Mussalem"<mohbinoth@gmail.com>
- Hello...(It's urgent reply soon)?? "Mrs.Isabel Cool."<mrslsabel7@live.com>
- We offer long terms and short terms at 3% interest rate loan... test@it-szymaniak.net
- UNITED STATES DEPARTMENT OF JUSTICE..YOUR ATM CARD HAVE BEEN... "ROBERT S. MUELLER III"<info@fbi.com>
- Federal Bureau of Investigation (FBI) "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.com>
- AWARDS CENTER OFFICIAL WINNING NOTIFICATION. "AWARD WINNER"<info@micro>
- PLEASE I NEED YOUR URGENT REPLY "GMD/CEO"<gmdceoo@e-mail.ua>
- Winning Number: ECWS09788 "Mr.John Thomas"<johnthomas3@triolan.ua>
- KINDLY CONTACT THE ATM PAYMENT DEPARTMENT MR.MMILI OTUTUNZU "MRS CHRISTIANA MIKE"<jfkdfg@yahoo.com>
- RE:YOUR UNCLAIMED FUND NOTIFICATION "Sanusi Lamido"<test@white-pixels.com>
- We offer loan for projects. "Albert."<alberjust@terra.es>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI"<mrlamidosanusi49@yahoo.com>
- Account Overview For The Month Of April. Co-operative Bank <info@casanet.com>
- PAYMENT NOTICE MR.KEVIN BROWN <mr.kevinbrown444469@msn.com>
- PAYMENT NOTICE MR.KEVIN BROWN <mr.kevinbrown4444690@msn.com>
- Congratulations! "Western Canada Lottery/Email Draw"<notifications@canadalottery.co.uk>
- Internal Audit, Monitoring, Consulting And Investigations Di... "Ms. Carman L. Lapointe"<scanner@rcn.com>
- RECEIVE YOUR COMPENSATION ( $2,000,000,00USD) Mr.William Smith <mrwilliam_smith0000001@msn.com>
- GREETINGS "MRS SAFIA GHADDAFI"<mrssafiagadafi009@yahoo.com.hk>
- {å¯è½æ¯å»£åä¿¡} Contact Mr,milton Daniel "WESTERN UNION" <western_union@westernunion.com>
- FOREIGN OPERATIONS DEPT "SAM OGBE" <samogbe@hotmail.com>
- Good Day, Treat as Urgent. "Barr Dave Smith"<barrdavesmith111@mail.com>
- He will send you the payment ASAP "john mba"<danikeumuleri@yahoo.com>
- I am the former First Lady of Nigeria Hajia Turai Yar'Adua, "I am the former First Lady of Nigeria Hajia Turai Yar'Adua,"<slamido@in.com>
- From Mrs Ute Sachon ute sachon <lisa4102@hotmail.fr>
- FOREIGN OPERATIONS DEPT, "UK SHELL OIL COMPANY" <shell_oil2012@hotmail.co.uk>
- Strictly Personal And Confidential Kindly Get Back To Me mrs_beataadams@hotmail.com <mrs_beataadams@hotmail.com>
- THE TRUTH OF THE MATTER "Kingsley Moghalu"<test@citylife.kz>
- Re: Online Job Advertisement. "ONOKEN IRON AND STEEL"<onokenironandsteel1@in.com>
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD "TONY SMITH"<citi.national555@citi.org>
- ALERT!!! - Immediate Payment To All Scammed Victims "ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)"<test@yeodit.co.il>
- Re: Confidential Please "MRS. SONIA WILSON"<callao62@aol.com>
- FROM OBAMA'S FOUNDATION OBAMA'S FOUNDATION <prt_stevenclak@yahoo.co.id>
- Thanks For Your Effort.. "Richard okiki"<richard_okik@yahoo.com>
- ATM CARD WILL BE AT YOUR DOOR-STEP BY 2HOURS TIME THIS MORNING. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- FROM ING BANK BELGIUM atacado@insideautopecas.com.br
- PIN to Direct Deposit # 8187-4366-0920_Total fee to send $38.00 Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- Dear chosen Partner Eme Farms <efarms003@gmail.com>
- Pickup your fund in your nearest bank this morning. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- COURIER" COURIER" ALHAJI SULEIMAN MAITAMA JIMETA <suleimanjime@gmail.com>
- Liberty Loan Investment "Mr waziri Kamal I"<mwazirikamal@yahoo.com.ph>
- I Need Your Services " Ms Liza Wong"<ms.liza.wong@gmail.com>
- EuroMillion Lottery Intl. Program ! "Ana Perez"<lineoneurmilot@hotmail.es>
- FBI WASHINGTON DC ATTENTION, FUND BENEFICIARY,There is a pen... "Federal Bureau of Investigation"<cheetathechimp@cs.com>
- The Truth About Your Funds "TUNDE WILLIAMS"<twilliam1958@cenbank.org>
- Business Proposition !! "Billy D. Rogers"<zhuxiaoyuan@clxcpu.com>
- FROM: Mrs PAULINE DOUGLAS douglas pauline <pulids142@msn.com>
- Re:Hello........ "Mr. Ronald T. Hosko"<paul@hhcc.biz>
- Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<gerhardbliksl33@hotmail.com>
- Contract From Venezuela> Can You Handle The Project? "Bustillos"<nest@batelco.com.bh>
- Confirm your participation to stand as beneficiary. "Dr. Latin -82"<mudoirdi@yahoo.com.ph>
- Hello.... "FEDERAL BUREAU INVESTIGATION"<test2@webspromaker.com>
- FBI WASHINGTON DC ATTENTION, FUND BENEFICIARY,There is a pen... "Federal Bureau of Investigation"<evettekirkpat@cs.com>
- Re: Congatulation! Payment Notification Letter from UK Sport... "Mr. Mike McCain" <nasainformationcentre@gmail.com>
- UNITED BANK "Mr.Harrison Olise"<test@dha.ac.cn>
- Important secret why you have not yet been paid, resply me now "Mr. Stanley Ekeh"<mrstanleyekeh@yahoo.com>
- FROM: Mrs PAULINE DOUGLAS douglas pauline <pulids194@msn.com>
- PLEASE TRY AND DO THIS WITH ME felicia johnson <feliciax00johnsons65@msn.com>
- OVER DUE LOTTERY PAYMENT xx "Mr. Robert Peterson"<info@yahoo.com>
- Hello Dear This Message Is Respectfully Yours Aracelis Kipkalya <kones__aracelis0052@msn.com>
- COCA'COLA ONLINE DRAW® "COCA'COLA ONLINE DRAW®"<admin@mail.inter-log.ru>
- African Global Fair - Exhibition & Conference in Malaysia 28... "Conference Coordinator"<ambekemo3@gmail.com>
- My proposal. Alexander Akuchukwu <alexander.akuchukwu@yahoo.com.ph>
- From Miss Rose Naraba Rose Naraba <rosenarr26@hotmail.fr>
- BONSOIR "Amina Chamakom Thokozani"<amina.chamkom@gmail.com>
- Greetings from Jenny Wong, "Ms Jenny Wong"<audit-department@eon.com.my>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT BARCLAYS BANK PLC <barclaysalexkennedy2549@msn.com>
- Please I Need Your Urgent Reply Aliu Ahmed <aliuahmediiv001@gmail.com>
- YOU HAVE WON! 2012/OLYMPIC ONLINE AWARD <gnoteoffc@gmail.com>
- FBI WASHINGTON DC ATTENTION, FUND BENEFICIARY,There is a pen... "Federal Bureau of Investigation"<genevievemo@cs.com>
- RE: THE CAPITAL GROUP OIL TRADING ((TCGOT)) "Mrs Michelle Isa"<info@sibirtrans.com>
- Federal Bureau of Investigation "ROBERT S. MUELLER,"<root@youximenhu.com>
- PAYMENT ADVICE "Tunde L.Lucky"<fsilovsky@aol.com>
- LOAN BONANZA AT 1% INTEREST RATE. "Universal American Mortgage Company"<info@uamc.org>
- Re: information you need to know "TRUST CARGO SECURITY COMPANY"<nancyrobert618@yahoo.com>
- Business Information "Daryl Eugene Stemm"<passwd@mail.nisac.gov.cn>
- Investment Facility "Frank Warren" <frankwarrenaa@hotmail.com>
- FOR ABOUT YOUR MTCN:---( 9261341221 ) DR TONY JOHN FROM WESTERN <brianbburke@yahoo.com>
- KINDLIY ASSIST ME OUT OF IRAQ URGENTLY MR ALI IBRAHIM <aliibrahim306@yahoo.com>
- OPEN ATTACHMENT FOR MORE INFORMATION agent william <webxxzz321@att.net>
- Apple Award Winner 2012!!! APPLE INCORPORATION <apple@appleipadclaims.com>
- Dear Friend, "Mr. Richard Paul."<richardpaul@yahoo.com>
- Urgent responds... "Stephen Hester"<mr_stephenhester@sify.com>
- Official Letter Read The Attached Mail For Your Payment Of $... "Central Bank Payment"<info@westriv.com>
- My Dearest One Josephine Mounah <jose3phine742@msn.com>
- YOUR SWIFT CREDIT CARD PAYMENT "Dr Matooq Saad Bakoosh"<cheriekittrell@cs.com>
- BUSINESS OFFER richard eze <richardeze@yahoo.co.uk>
- I BRING YOU GREETINGS, uk clara <clara_uk_016@msn.com>
- My beloved. Chinello Akaoma <aranyite2@yahoo.co.jp>
- (no subject) Efex Worldwide Services <web.funding400@att.net>
- Federal Bureau of Investigation (FBI) "FBI"<info@ic.fbi.gov>
- FBI WASHINGTON DC ATTENTION, FUND BENEFICIARY,There is a pen... "Federal Bureau of Investigation"<southpawellen@cs.com>
- PARTNERSHIP REQUEST............. "WILLIAMS LISTER"<fax@jerrylo.com>
- Representative Agent "email" <email@entermail.net>
- From Zeyna komo, zeynakomo <zeynakomo1@rediffmail.com>
- READ AND GET BACK TO ME. nikolay sintsov <colay697@msn.com>
- Proposition/Call me Keith MacDonald <ke_mac00km@yahoo.com>
- DO YOU NEED AN INTEREST RATE FREE LOAN APPLY NOW. "British Overseas NGOs for Development." <info@bond.org>
- From Lisa David Lisa David <d.lisa635@msn.com>
- hi peace mabou <peace3mabou@yahoo.com>
- CLAIM REFERENCE: contact ( reme_kwane0001@administrativos.co... "MRS ANNE ROSEMARY FERNANDEZ"<info@ptb.gov.kw>
- Desde el Sr. Koenders deseo Mr Koenders Desire <0koendersdesir15@att.net>
- =?US-ASCII?B?SGVsbG8=?= "Mr John" <th4n@rilflir.net>
- Mutual benefit. "Ma Guang Lu" <info@mail.org>
- =?utf-8?B?Q29tcGxpbWVudOKAmXMgb2YgdGhlIGRheSw=?= "MR.Williams park" <webinfo8798@att.net>
- BUSINESS PROPOSAL PIVOT INVESTMENT PLC <stephenvalentinedept23@yahoo.com.ph>
- business letter Good day..... Dr Harry Williams <harry101williams@yahoo.co.uk>
- GOOD DAY "Micheal"<mic_4595@yahoo.com>
- Williams, proposal letter... dr.harry williams <harry101williams@yahoo.co.uk>
- GOOD DAY TO YOU "Mrs. Bethanie Lee"<berthanllee@yahoo.com.hk>
- Charity Funds Transfer "MRS MARIA BEJES" <megvcharity@lajt.hu>
- Your Payment Update "SWIFT Transfer Manager"<ramsay.gareth@bk.ru>
- Hello My Dear "Mr. Pascal Koupaki"<webmaster@daelimins.com>
- RE:I HOPE YOU GOT MY MAIL "Mr. Dennis Lawrence."<dennislawrence@lawrence.co.uk>
- 09/05/2012 INVESTIGATION REPORT / CONFIRM TO PROCEED. "FEDERAL MINISTRY OF FINANCE"<info@fmf.gov.com>
- I seek to your consent assistance "Brent Ntombi"<admin@sels.ru>
- LOAN OFFER... KATTYESES LOANS <stanpawitaly@neostrada.pl>
- Ìèð âàì! ...Peace Be Upon You! "Mrs. Olga Igorchenko"<lucymyt@ESPARQ.COM>
- contact my secretary Mr.Markley Stephen immediately "EZE PAUL"<eze.paul71@yahoo.in>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<test@tiags.vn>
- Hon.usman mustapha "usman@fmf.gov.ng" <usman@fmf.gov.ng>
- YOUR FUNDS PAYMENT,COMPLY AS DIRECTED. "Richard Moore."<postmaster@cdt-gz-hhz.com>
- PLEASE ITS VERY IMPORTANT "ABDEL YOUNIS" <mustaphamorrison62@yahoo.com>
- Votre dossier =?iso-8859-1?Q?=22Nad=E8ge_=22?= <nadotagro@yahoo.fr>
- YOUR DIPLOMAT HAS NOW ARRIVE WITH YOUR CASH CONSIGNMENT BOX ... "sanusi lamido"<info@mo_tony.chan.org>
- INTERNATIONAL MONETARY FUNDS "Larry Longman"<alex@mvcveiculos.com.br>
- Good day and how are you "Barrister Mike Obed"<barrister.mike.bed2@gmail.com>
- CONGRATULATION YOU HAVE BEING AWARDED "COCA-COLA COMPANY UK"<ukcoke12@yahoo.co.uk>
- Hello "Mr.Edmund Bon"<info@gmail.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners4@msn.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners5@msn.com>
- (no subject) traore sekou <traore-sekou73@msn.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr_paul50madi87@msn.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr_paul50madi91@msn.com>
- FOREIGN OPERATIONS DEPT, "SAM OGBE" <samogbe@hotmail.com>
- Please view the attachment Zumaa <johanespry@blumail.org>
- Re: Preferred Payment Method (ATM / Cashier Check) "Federal Bureau of Investigation (FBI)"<test@warkah2.kraftangan.gov.my>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr_paul50madi98@msn.com>
- From Miss. Rose Richard Rose Richard <roserichard222@hotmail.com>
- JOB VACANCIES IN UK (SEND YOUR RESUME). "COKE OFFICE DEPARTMENT UK" <mmtt@xtra.co.nz>
- Attention! ATM card is ready, view attached file. "MR. MAX SISULU" <atmcard.center@presidency.com>
- Yusuf Abubakar "Yusuf Abubakar"<yusufabubakar12@ovi.com>
- Hello Miss Ivon Kouma <misivon.227@msn.com>
- Investment Proposal "George Adams"<adm@2caipiao.com>
- God bless you suzanboni <suzanboni1@rediffmail.com>
- Greetings in the name of God "Mrs.Joy Brown" <joybrown@info.net>
- FINISH YOUR TRANSFER TODAY "MARK JACOB"<CATHOLIC@VERIZON.NET>
- Legal Proposal !!! (sent from abused email account)
- YOUR E-MAIL ADDRESS HAVE WON $1,000,000.00 USD) YAHOO /SMS L... "YAHOO LOTTERY 2012"<lottery@lottery.com>
- MY DEAREST ONE PLEASE I NEED YOUR HELP, Miss Hope Kipkalya <misshopekipkalya10@gmail.com>
- URGENT RESPONSE IS NEEDED IMMEDIATEY. HAMMED <hammednatasha@ymail.com>
- Pick Up Your Bank Draft FEDEX <info@fedx-online.com>
- =?US-ASCII?B?QWdybyBQcm9kdWN0cyBTdXBwbHkgSW5xdWlyeQ==?= "All. Supply Co." <allsup@allsupplycomp.com>
- please read. "Ng Ten Thoon"<ng_1@ng-tenthoon.com>
- ATTN: Cash Grant/Donation Recipient. "HMC/HOC"<karin@bastelgarten.at>
- Hello Dear, sandra william <sandra_william06@hotmail.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi. Mrs Judith Trabelsi <trabelsi_85@yahoo.cn>
- BARRISTER MARY EDWARDS BARRISTER MARY EDWARDS <mrgodsonwisdom1@yahoo.co.uk>
- Request For urgent help. "From Mrs. Juliet Annita Khubeka."<mrsannita_khubeka@hotmail.co.za>
- My Beloved ! Mrs Nicole Marois <mrsnicolemarois1855@msn.com>
- RE:STILL WAITING FOR REPLY "Mr. Campbell Neiman"<campbellneiman@campbell.co.za>
- (no subject) traore sekou <traore-sekou102@msn.com>
- (no subject) traore sekou <traore-sekou108@msn.com>
- UNCLAIMED LOTTERY FUNDS "HENRY SMITH"<info@salotto.co.gov>
- This Message Is Confidential And Urgent From Mr.Joseph. "Mr.Joseph Akan"<adminjose5775@worldnet.att.net>
- hi peace madu <peace5mabou@yahoo.com>
- We offer long terms and short terms at 3% interest rate loan... "ING FINANCIAL SERVICES UK"<support>
- **SPAM** Good News From Federal Bureau of Investigation Was... "Federal Bureau Of Investigation"<postmaster@probg.bg>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart"<cart_mrs.lucy@yahoo.com.ph>
- Dear Friend Mr Ismail Omar <mi.smia.omar1@msn.com>
- FROM MARTIN NESIRKY UNITED NATIONS SPOKE PERSON IN GHANA MARTIN NESIRKY <unitednations.spokeperson@gmail.com>
- WE ARE SORRY FOR THE DELAY. Kofi Lamine <kofilamine@rocketmail.com>
- This message belongs to the owner of this email address. "Uk Lottery Organisation"<payment@promiranet.ru>
- Attn:Attn:Beneficiary, CODE: 213.236.42.117 "Mrs. Caroline Edith-(Authorized wire transfer unit)"<fundequityfairnessj1@ymail.co>
- CONTACT ME PERSONALLY///PRIVATELY "Diego Seaham" <info@msn.com>
- Your Immediate Attention Requires Payment <dueprocessdepartment@yahoo.com.hk>
- N/A "RUSSIAN FOUNDATION" <info@rfbr.ru>
- CONGRATULATIONS YOU HAVE WON US$1.1 MILLION DOLLARS !!! Deaf Lottery Association <lotterywinners@multi-state.com>
- ATTENTION:HONOURABLE CONTRACTOR "ZENITH BANK PLC"<info.payment@zenithbank.org>
- Re: Change of ownership alert. "Hon Tunde Fashola" <Administrator@mmf.org>
- View The Attached "Mr. Peter Hayman" <peterhayman002@gmail.com>
- Hello Miss Ivon Kouma <misivon.274@msn.com>
- Can i trust you with this? "Edward Kofi"<edwardkofi981@yahoo.com>
- HELLO FROM MISS RITA RitaCollins <ritacollins02@pobox.sk>
- I Seek Legal Assistance Hillary Tiachi <hillarytiachi@yahoo.com>
- Urgent Please Help.....M.H.Bari "M.R.Bari" <ramim1994@yahoo.com>
- RE: 09-05-2012 "Farhat Omar Bengdara"<farhatomarbengdara@ymail.com>
- From Anna Philip "From Anna Philip" <mrsaannaa_p2@hotmail.com>
- RE: DEAR PARTNER PLS CALL ME +447045755222 "lwin"<gcataldo@btconnect.com>
- RELEASE OF YOUR $7.5 OVERDUE PAYMENT (REF: NUMBER: 112) "hansdell"<public@eip.faby.com.tw>
- Re: Urgent davportuk@fastwebmail.it
- OIL BUSINESS PROPOSAL "Wu Chang"<gary@solasnua.com>
- If you are not among the Scam Victims please do not respond. Larry Koffi <larkof0@msn.com>
- Dearest, blanca warlord <blanca.warlord439@msn.com>
- Partnership Invitation / 10th Of May 2012 "Collin Butcher"<info@info.com>
- Attention: Immedate resolution of your funds transfer. "James Scott"<centralbanktelexdpt@cbn.com>
- Contract? Can You Handle The Project ? "Bustillos"<soussoj@ziggo.nl>
- Re: Pending Package "UPS"<test@teknet-tr.com>
- JOB OFFER(PERSONAL ASSISTANT) "GABRIEL XIN"<xin@xin.net>
- (no subject) traore sekou <traore-sekou176@msn.com>
- LOAN OFFICE. "Greg Moore"<info@loan.com>
- Mr.John Anthony Direct line +229-98843628 Mr.John Anthony9 <mr.johnanthony97@msn.com>
- CONGRATULATIONS!!! "YAHOO LOTTERY RESULTS 2012"<test@ufscs.com>
- FROM BMW OFFICE "MRS.SUSAN ZUMA" <mma7711@gmail.com>
- Dearest, blanca warlord <blanca.warlord449@msn.com>
- B Russell Bernard Russell <BernardRusse@aim.com>
- Kind Attention Required "Mr. O'breil Thabo" <obreilthabo@gmail.com>
258 entries -- last updated: 2012-05-10 16:25 UTC
Sender domains:
- 2caipiao.com (1)
- adinet.com.uy (1), aim.com (1), allsupplycomp.com (1), aol.com (2), appleipadclaims.com (1), att.net (5)
- bastelgarten.at (1), batelco.com.bh (1), bk.ru (1), blumail.org (1), bmw.org (1), bol.com.br (2), bond.org (1), btconnect.com (1)
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