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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.
- attention please "Ahmed Mustafa"<ahmed3mus@yahoo.com>
- INFORMATION "Barry Allan Crawford"<admin@focus-ostroleka.pl>
- YOUR URGENT ATTENTION IS NEEDED. "©UPS Online Management Team."<musifoh@yahoo.cn>
- Please Help Me Claims This Funds. "James Anderson"<infohsbccooperationbanklondon@fm.bb>
- Dearest Beloved "Charity Project"<dxbsales3@SKYNETWORLDWIDE.NET>
- Claim Your Overdue Payment "Western UnionX"<alert@westernunion.cc.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- NOTICE TO ALL SCAM VICTIMS "INSPECTOR MICHAEL CAMPTON .("<info@polis.com.my>
- Confirm the receipt of this mail immediately "Rev. Dr. Bartholomew Charles"<admin@iba-ru.org>
- REPLY TO THIS EMAIL:TEDCHAN01@HOTMAIL.CO =?utf-8?Q?Jo=C3=A3o_Carlos?= <areadocliente@direcional.com.br>
- Please be my present help in this time of need. Sarah Farmer <sarahfarmer20l2@yahoo.cn>
- Federal Bureau of Investigation "ROBERT S. MUELLER,"<marketing@gtclouds.com>
- EUROMILLION WINNER!!! "EuroMillions Lottery Board"<info@hotmail.co.uk>
- Contact Agent Garry Walker Immediately For The Release Of Yo... "Mrs. Sue McDavitt"<suemacdavit@yahoo.com.hk>
- Good Day. "Zenith Bank Ltd"<abigail@cpweb0019.servidorwebfacil.com>
- Important Notification.. "Barr. David Richard"<barr.davidrichard@law.com>
- bottom line.. "Sandra J. Jones" <sandrajudithjones@gmail.com>
- YOUR PAYMENT DETAIL #29348432xx "Mr.James Steve" <wennienadegeakondi@yahoo.fr>
- Hello Dear (sent from abused email account)
- RE: ACRUED INTEREST PAYMENT OF X1,000,000.00 INTO YOUR ACCOUNT "Mrs. Queensely Rhoda"<mrsqueenselyrhoda@gmail.com>
- My Dear Beloved in Christ, "Sister Aicha Ameld"<sisteraichaameld22@voila.fr>
- FROM GERALDINE BURDY "Geraldine H. Burdy" <helinnkem_org@yahoo.com.hk>
- {HIGHLY CONFIDENTIAL BUSINESS} "drben@yahoo.com" <dagmaraurora@c2.hu>
- WE ARE INTERESTED IN YOUR PRODUCTS muah jack <muah.jack53@msn.com>
- REFERENZ NUMMER: CJIK/12/654560012/ESP "SPANISH LOTTERY"<scblpromo@post.com>
- Business Proposal "Mr.Tan Wong" <wtan8756@hangsengbank.com>
- VERY URGENT "Crude Oil Marketing Division (COMD)" <headquartersnnpc@yahoo.cn>
- I AM AN INVESTOR LOOKING TO INVEST IN ENTREPRENEURIAL TEAM W... "Dr Lee Chao"<thanhhuyen@enet.vn>
- PLEASE VERY IMPORTANT. Yusi <yusibalbert@hotmail.com>
- Hello, "Mrs Marsha Stewart"<marstwt001@gmail.com>
- Attention Your Payment Have Been Approved...................... "Madame Christine Lagarde"<heaven@orcon.net.nz>
- Hello Dear, mella Inusa <mella_01mella@yahoo.co.jp>
- Dear Beloved Norliza Mat Isa <norliz042@msn.com>
- Dear Beloved Norliza Mat Isa <norliz044@msn.com>
- Your funds has been deposited "Banco Popular Of Spain"<info@transfer.com>
- take it from him "Dr.Peter Robert" <peterrobert14@globomail.com>
- Peace be onto you and your family, "Safia Gadhafi"<SafiaGadhafi@Libya.lb>
- =?ISO-8859-1?Q?ASSALAMU=92ALAYKUM!!!!!?= Dr Ibrahim Shorowa <dr_ibrahim_shorowa078@msn.com>
- Hello..... Liz Dunu <lizdunu@rediffmail.com>
- Investment. "JAMES MODENI"<james_mensah8@msn.com>
- YOUR BROTHER "DR. RON CHEANG"<dr.rcheang@live.com>
- With due respect please urgent reply, mrs charra <mrscharra0088@msn.com>
- Urgent From: Mrs.Inga, "Mrs.Inga-Britt Ahlenius"<Student123@sbscontrol.com.br>
- From Mr. Jean Marc "Marc"<mr.marcj@yahoo.cn>
- I am eager to work this out with you "barrister.philipmunglik"<yesugeimunglik@yahoo.com>
- DID YOU PERMIT MRS. BARBARA KLEIHANS ?? "CBN"<99.safia@gmail.com>
- BUSINESS PROPOSAL "DR,TIESSAN WILLIAMS WINTER"<www.@info.com>
- OK, Thank's for your reply "Khalil al-Dulaimi"<aldulaimi.khalil@rhythm.ocn.ne.jp>
- GOOD DAY, "Mr. Lee David" <sompph@bol.gov.la>
- WORLD FUND MANAGEMENT AND RECONCILIATION "WORLD FUND MANAGEMENT AND PAYMENT RECONCILIATION" <info@alaqsa.org>
- CONTACT MONEYGRAM MONEY TRANSFER FOR YOUR PAYMENT $5.000.00USD "Mrs.amor Odum" <dandaracristina@uol.com.br>
- Re :Hello "Mark Rogers"<markrogers@sbcglobal.net>
- WORLD FUND MANAGEMENT AND RECONCILIATION "WORLD FUND MANAGEMENT (WFM)." <info@finlay.org>
- WINNING NOTIFICATION Super Lotto Online <info@somfy.com>
- Reminder: The Delivery Process Has Been Finalized.. "AMBASSADOR PAUL W. JONES"<infoprojects006@innova.md>
- urgent response "Martin Allen" <mtllllen@googlemail.com>
- Dear Friend "Dr. John Chan C.C"<chanjinfo@yahoo.com.hk>
- WORLD FUND MANAGEMENT AND RECONCILIATION "WORLD FUND MANAGEMENT (WFM)" <orange@tele2.de>
- Recover this money! "Basil Samid"<basilsamid21@yahoo.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<gerhardbliksalager563@hotmail.com>
- RE: YOUR TOTAL HONEST AND SINCERITY. "Mr. Frank Williams."<frankwilliams0011@gmail.com>
- CONGRATULATIONS!!! "Mr.Samuel King"<info1@dmail.iprofhosting.pl>
- Loan Offer! "Basic Loan House"<info@mail.com>
- Good News we have resolved to use our official position\\\ "Eloise McDermott"<ercods@yahoo.com>
- REPLY FOR MORE DETAILS. "Ms. Mary Du Toit David" <mary.dutoit@yahoo.com>
- BATCH No: 1005MJL-02 "UK NATIONAL LOTTERY PROMO"<info@winner.co.uk>
- RE "Mr. Ahmed Ibrahim"<info@mail.com.ph>
- FROM C.B.N:MR DAVID MIKE BENSON:GET BACK TO THIS OFFICE IMME... "MR.DAVID BENSON"<cbnmr.davbensoncbn@gmail.com>
- Private Business Matter "Commercial Bank"<commercialbank0@yahoo.co.jp>
- RE: ONE (1) URGENT NOTIFICATION.. "Mr. Scott C. Tooley"<tooley_scott@yahoo.com.hk>
- Transfer of US$2,500,000.00 to your bank account "NGOZI OKONJO-IWEALA"<unccdeptuk@yahoo.co.jp>
- (no subject) "Tony Durrant"<durrant.investmentltd@yahoo.com>
- Your Kind Attention Is Urgently Needed! "Robert"<robertcudjo1976@yahoo.com>
- Good Day Friend, "MR. MARK COLLINS"<deogratias1722@gmail.com>
- =?US-ASCII?B?SU5WRVNUTUVOVCBQUk9QT1NBTC4=?= "Peter Hundeyine- IGMS UK." <hh6cf@hpeulo.com>
- EMAIL ASAP. "Mrs.Henriette Conte"<postmaster@localhost.com>
- SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY "Mr. Zhinong Shao"<info@jobs.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@itsmorebu.de>
- Requesting your assistance. "Ali Khoury, Jr."<a4khoury@yahoo.co.id>
- HELLO FRIEND Barr.Syed Mohd Farid Alhabshi <syedmohdfaridalhabshi@live.com.my>
- PLS I NEED YOUR URGENT ASSISTANCE. "From Miss.Aisha El Gaddafi" <missaishaelgaddafi1@yahoo.com>
- Prospective project "Amancio Slim"<aslim@net.com>
- INTERNATIONAL MONETARY FUND (IMF)... VERY URGENT "REV. JOHN EKE"<server@server.com>
- WE NEED YOUR URGENT QUOTATION REQUST !!!!!! "Mz Amit Verma"<amitverma348@yahoo.com>
- For your information and immediate answer "Mr. Funsho Martin Oyinlola"<olukoyeg@blumail.org>
- RE: HELLO "Mrs. Mariam Khan"<marykhan@help.com>
- Unpaid Beneficiary, "Ms. Carman L. Lapointe"<info@aol.com>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com.>
- Attn: Delivery Of Your Funds "Rev Jim Williams"<sarah@walker-instore.com>
- Re; Greetings in the name of God !!! Nuala Morton <nuala9c6dhvc@msn.com>
- CONTACT ERIC LAWAL (URGENT) "John Gibbs" <luxmetal@luxmetal.net>
- EMPLOYMENT VACANCIES AT CEMEX.!!!s "EMPLOYMENT VACANCIES AT CEMEX"<employmentcemex@job4u.com>
- Please respond "Mark Menezes"<mailbox073@yahoo.com.hk>
- Prospective project "Amancio Slim"<webmail@mediasquare.net>
- From Mr.Daniel Williams "Daniel"<mr.marcj@yahoo.cn>
- INVESTMENT BUSINESS PROPOSAL "MR KATALA"<malikadu58@yahoo.in>
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... "Dr. Mrs. Ada"<nest@batelco.com.bh>
- Dear Beneficiary/Partner "davidson"<asiquei@nitnet.com.br>
- Response to your mail is very urgent "Dr. Johnson Maurice"<johnmauricees@yahoo.com>
- ATM Payment Department, "MR. JIBRIL AKU"<mrjibrilaku@yahoo.com>
- DEAR BENEFICIARY INFO OF YOUR WINNING PRIZE "WORLD WIDE LOTTERY" <rtirado@uhu.es>
- WINNING NOTIFICATION DEPT YAHOO/ MSN-AWARD LOTTERY PROGRAM "YAHOO/ MSN-AWARD LOTTERY PROGRAM"<test@zjpy.gov.cn>
- YOUR SHIPMENT, RECONFIRM YOUR INFORMATION "Peter Ferguson."<m@solent.co.uk>
- YOU ARE WINNER "Erijka Maria Coleman"<mariacoleman@hotmail.com.hk>
- INVESTMENT PROPOSAL "Herbert Smith"<herbertsmith@kimo.com>
- RE: Urgenly "Ahmed Al Ansari"<mm09875h@gmail.com>
- Re: Greetings To You (sent from abused email account)
- I seek your consent assistance "Brent Ntombi"<jeffrey@bestco.com.tw>
- RE: URGENT. "F-C-M-B PLC"<f.c.m.b@joannidis.com.au>
- Can you assist? "Mr.Khazan Khamil"<admin@bta.net.cn>
- BATCH No: 1005MJL-02 !!! "UK NATIONAL LOTTERY PROMOTION" <info@uknl.co.uk>
- (no subject) "Mr. Sying Huang." <memberservicee2012@hotmail.com>
- Dear Friend, "Stash of money found in Baghdad"<michealyu0011@yahoo.com>
- Your quick response please "Richard George"<mr.richardg@yahoo.cn>
- GOD IS THE ULTIMATE GIVER! "Mrs Maria Johnson" <mariajohnson_1972@yahoo.co.jp>
- Congratulations Congratulations Congratulations CANADA UK LOTTERY <johnhilloo200@gala.net>
- Re: How are you! "Mr. Hua Lin"<mr.tsaiyuanlin@yahoo.com.hk>
- WORLD FUND MANAGEMENT AND RECONCILIATION "WORLD FUND MANAGEMENT AND PAYMENT RECONCILIATION" <info@wfmfinlay.org>
- GOOD DAY YOUR REWARD! mozillafirefoxinc@gmail.com
- INVESTMENT PROPOSAL "Dr .Wilford David Lugard" <rsan@fajarbenua.co.id>
- For your immediate attention. "For your immediate attention."<info@bbk.com>
- Dear Sir,Please Read and Respond if you are Interested "Please Read"<johnreagan630@yahoo.co.uk>
- IFFD GRANT DONATION/2012 FORUM "Iffd Internationa Grant Finance"<INFO@finance.org>
- Re: BUSINESS PROPOSAL FROM HOUSE COMMITTEE CHAIRMAN. "MALLAM FAROUK LAWAN"<mallamfarouk_adhoc@live.com>
- SAVE OUR SOULS "Charles Ekwe"<donations@ijuishagacrashvicitims.com>
- =?UTF-8?Q?Bonjour_Bien_Aim=C3=A9?= Marie Brigitte Prouvost <leonardo.torrini1@tin.it>
- Congratulation you have won
=?iso-8859-1?Q?=A31_million_po... "DAVE & ANGELA DAWES" <dadawes@hotmail.com>
- Update: 07/06/12 "Ahmed A Baba"<jhpvannunen@onsbrabantnet.nl>
- YOUR REPLY NEEDED "Mrs. Nkoana Mashabane"<wa_masav@yahoo.com.ph>
- Payment No: S60821 "UNITED NATIONS" <info@un.org>
- FBI ATM CARD "FBI Headquarters in Washington, D.C."<director@fbi.gov>
- Waiting To Hearing From You Soon "Mr.James Holmes" <james@nat.com>
- (no subject) Mr David James <infodepartment1970@ciudad.com.ar>
- CHASE SECURITY & TRUST COMPANY ... "REV. MOORE DAVID"<fundrelease@yahoo.cn>
- From : Mona Saeedi "Mona Saeedi"<info@info.com>
- Dearest Beloved, Mrs Regina Annie <mrsregina.annie65@msn.com>
- VERY VERY URGENT "jihn"<frankkpakpo@sf.com>
- Urgent reply needed "Daniel Tarullo"<User598816@aol.com>
- www.irkutsk.org lovet william <lovet.vera2@yahoo.in>
- Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi11@yahoo.cn>
- Help "Vera R"<verarobe@vera.de>
- THANKS FOR YOUR CO-OPERATION. "DR. Walter Skinner" <cunitedstate@gmail.com>
- Umi owani w Chrystusie Mrs Alinda Goutirena <olivekaruna84@yahoo.fr>
- GOLD CARD Delivery UPDATE___$38 Needed Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- Your fund can be Pickup at the nearest bank this morning__ "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C "prueba" <prueba@orion.cnc1.net>
- TRANSFER UPDATE "Dr.Paul Mensah" <moneygram.ghanax@moneygram.com>
- =?utf-8?B?QVRNIENBUkQgV0lMTCBCRSBBVCBZT1VSIERPT1ItU1RFUCBUSE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- From:Executive Director "Rev.Dr.Michael E Arinze" <rarinze244@yahoo.es>
- Attn: Contractor/ Inheritances Beneficiary, "Foreign Payments Department" <fpd@financier.com>
- REPLY URGENTLY Jovina Zehmke <zehmkejovina@gmail.com>
- GET BACK TO ME "Nasir Ahmed"<nasir.ahmed00144@yahoo.com.ph>
- REPLY BACK BEFORE TOMORROW AFTERNOON. "METROPOLITAN POLICE UK"<mr.walmsley6777666@capsred.com>
- Its Urgent, Please respond wendy <wk9007@yahoo.com.au>
- did you get my message "MRS JULIET MOGANA"<smrsmercy10@yahoo.com>
- PLEASE, REPLY URGENTLY!! daniel daniel <daniel01787@msn.com>
- Averigua cuales amigos te borraron de Facebook o MSN =?iso-8859-1?B?SXNhYmVsIEhlcm7hbmRleg==?= <isahersau@hotmail.com>
- Dear Beneficiary, PLEASE CONFIRM IF YOU ARE DEAD OR ALIVE ? ... "FOREIGN DEBT PAYMENT BUREAU" <paymentbureauforeigndebt@yahoo.co.uk>
- PRIVATE. "PETER WONG" <wpeter13@yahoo.cn>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- PRIVATE. "Mr.Peter Wong"<wpeter13@yahoo.cn>
- Bank Negara Malaysia your funds valued US$7,500,000:00 "DR. ZETI AKHTAR AZIZ"<zetiakhtaraziz46@bnm.com.my>
- CONTACT WESTERN UNION TODAY. "LOUIS KELLY"<louiskelly@live.fr>
- URGENT CONTACT NEEDED FOR YOUR TRANSFER. "Rev. Murray Robinson"<test@kingguand.com>
- CONTACT AGENT WILLIAMS NOW!!! " Mrs. Susan Jones"<admin@ski-pump.com>
- {Urgent Notice}: Payment of Prize and Claim "WESTERN UNION MONEY TRANSFER" <notice@westernunion.com.my>
- Mystery Shopper Assignment [Scanned] "Patricia Gaffen" <info@mysteryshopper.com>
- POWER UP YOUR INTERNET MARKETING STRATEGIES NOW!!!!!!! "Ravidas Internet Marketers"<info@yommy.co.cc>
- Hello Dear "Mrs. Mathilda Barimah"<mrs.mathilda.barimah@gmail.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <canadian.uk1@gmail.com>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- Seeking for foreign partner fahmida mahmud <fahmida_m20111@hotmail.fr>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web6xp@att.net>
- Re:dear I have an important issue I will like to share with ... fin <fefinkudou1@rediffmail.com>
- Dear Lucky Winner!! "TOTO ONLINE LOTTERY MALAYSIA" <info@toto.com>
- hi "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- From Mr Rafiq Jombo! Rafiq Jombo <rafjom14@msn.com>
- FROM:MR.CARL MENSAH ICB GHANA LTD "Mr.Carl Mensah" <carlmensah87@yahoo.com>
- FROM THE OFFICE OF THE PRESIDENT "HIS EXCELLENCY GOODLUCK EBELE JONATHAN GCFR"<jonathan@gmail.com>
- Claim your Over Due Compensation Fund! "Rev. Father Augustin"<webmaster@topsunit.com>
- Payment Notification From Kasikorn Bank Pcl, United Nations ... "From Kasikorn Bank Pcl"<marketing@dqt.com>
- WB/NF/UN/XX2012UNITED NATIONS "United Nations"<un.org99@yahoo.com.ph>
- ATTN: Sir /Madam......ok "DR ERICK MOORE"<ericmooreandyou@yahoo.co.uk>
- I wait for your reply "Mr. Christopher Townsend" <dralobeidiahmed@live.com>
- ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]"<guest@vero.com>
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... "Dr. Mrs Ada Emillia"<soussoj@ziggo.nl>
- good day Amina Hassan <hassanamina94@yahoo.com>
- YOUR REF:CLAIMS/ATM/201 "MRS.MARRY JOE" <lozouaki1951@yahoo.fr>
- FROM MISS LILIANE BROWN Liliane Brown <lilianebrown@bol.com.br>
- YOUR BANK DRAFT "Western Union Money Transfer" <wumtbureaus@centrum.sk>
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- Re: get back to me for more details kwameh Ibrahim <mikahdogoh1@gmail.com>
- All Correspondence Should Be Sent To The customercare with ... "Office New Delhi" <payment.uba@secretary.net>
- PAY CODE: REF:ATM 9080 (APPROVED BY USA GOVT.) USA-PAYMENT SCHEME <vtas@oisabre.com>
- PIN to Direct Deposit # 8187-4366-0920________ Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- =?iso-8859-1?Q?Fw=3A_Congratulations!!_View_The_Attachment_a... "FIFA/COCA COLA WORLD CUP ONLINE LOTTERY\"" <fifaukcocauk@rediffmail.com>
- great proposition for us. "Patrick Chan"<cpatrick@9.cn>
- I NEED YOUR COOPERATION ON THIS BUSINESS PROPOSAL "Mrs. Suzana Osman"<susan.sman66@hotmail.com>
- CONGRATULATIONS "BMW International Online Award Promotion"<info@directoryonline.org>
- From Anna Ilouba. Anna Ilouba <hanan.ahmed135@yahoo.com>
- From Janet Amah Janet Amah <janet_amahh1980@yahoo.co.th>
- Can I Trust You. Sonia Gomo <s_gomo@yahoo.fr>
- Contact Dhl Courier Company for your package "Mr.Anderson James" <bendusman444@gmail.com>
- ZENITH BANK INTERNATIONAL PLC "Mr. Jim Ovia."<admin@pts.com.pe>
- Reply asap FINANCE <financeministrydept@yahoo.com>
- WINNING NUMBER: FB/575061725 (sent from abused email account)
- Hi "Li Chen" <info@example.com>
- Good Day my Dear one, Justina Jonath <justina_3jonath@yahoo.com>
- Assalamu Alaikum Mrs Mariam Ali <mrsmaariq45@msn.com>
- Contact Mr Kelvin Williams (FBI Representative) now. "Mrs Mary Wesley"<mary.wesley@hotmail.com>
- CONSIGNMENT "David Mark" <dmark612@gmail.com>
- KINDLY READ AND GET BACK TO ME URGENTLY. madina ibrahim <ibmad20@msn.com>
- Sister Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
- (no subject) MR WALLACE DICKSON <web.office_6737_78994@verizon.net>
- Contract Payments Division "Mrs.Rosemary Nkwocha"<rosenkwocha7@gmail.com>
- Hello Dear, williams suzan <williamssuzan36@yahoo.it>
- HELLO Helen Orieme <oriemehelen1@yahoo.co.uk>
- From Western Union Money Transfer "Mr.Ban Ki-Moon," <officemmeo8001@att.net>
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- Your fund can be Pickup @ your nearest bank this morning Or ... "Foreign Remittance \(Bank Of America\)" <varshaagenciesmandangad@yahoo.in>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "Mr.Jim Van"<admin@nsb.in>
- hello (sent from abused email account)
- (no subject) lucasloanfirm@gmail.com
- Congratulations ones again on behalf of Nokia. "NOKIA Award Promotion 2012" <info@nokiapromo2012.co.uk>
- Dear Belove in the almighty God, Tasha Ryan <tasha.ryan58@rediffmail.com>
- Your Kind Attention Is Urgently Needed!! "Robert"<drrobertcudjo@yahoo.com>
- (no subject) MR WALLACE DICKSON <web.office_78484_8938@verizon.net>
- Your fund can be Pickup @ your nearest bank this morning Or ... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Very Urgently. "From:Dr Salomon Bill" <salomonbill@yahoo.co.jp>
- I NEED YOUR URGENT COOPERATION. Uba Ahmed <a.uba1972@gmail.com>
- PLEASE BE MY FOREIGN BENEFICIARY Edward Roland <edward11@blumail.org>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION Mr.hassan Mohammad <hassam_mohao126@msn.com>
- BE INFORMED ABOUT YOUR FUNDS (FBI)!!! "Mr. Ronald T. Hosko."<info@fbioffice.org>
- LOAN OFFER "MR CHANG SENG FINANCIAL SERVICE"<info@bmw.org>
- VERY URGENT "UK Games Board."<claims@winners.com>
- _________WE CAN ARREST YOU ANYTIME & ANYWHERE_______________... FBI DIRECTOR <info.fbioffice2@gmail.com>
- PAYMENT NOTIFICATION OF YOUR FUND "Dr Abdul Sayeed"<abdul.sayeed.abdul.dr.dr@hotmail.com>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- GOOD DAY. "Jonas Cocoty"<jonascocoty@skymail.mn>
- Business Proposal "song li"<songli747@yahoo.cn>
- Hello Aisha Gaddafi <mora@zworg.com>
- God Bless You "Mrs Amanda Zanab"<amandazanab@gmail.com>
- Good day. BBC =?iso-8859-1?Q?Award=AE?= <enquiries@gala.net>
- Claim your Over Due Compensation Funds. Diplomat Allan Bowler <aleczucker@earthlink.net>
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! "MR. LARRY WILLIAMS" <auditor0126@mail.com>
- Good News And Congratulations You Are Lucky Winner Kindly Op... MICROSOFT AWARD <drpaulwintersofficesa2011@gmail.com>
- WORLD FUND MANAGEMENT AND RECONCILIATION "WORLD FUND MANAGEMENT AND PAYMENT RECONCILIATION" <info@isstech.com>
- Dear Friend Mr Ismail Omar <mr.ism.omar.96@msn.com>
250 entries -- last updated: 2012-06-12 15:01 UTC
Sender domains:
- 9.cn (1)
- alaqsa.org (1), aol.com (2), att.net (2)
- batelco.com.bh (1), bbk.com (1), bestco.com.tw (1), blumail.org (2), bmw.org (1), bnm.com.my (1), bol.com.br (1), bol.gov.la (1), bta.net.cn (1)
- c2.hu (1), capsred.com (1), centrum.sk (1), ciudad.com.ar (1), compensation.com (1), cpweb0019.servidorwebfacil.com (1)
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