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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.
- Fidelity Bank Ghana. "MR. TONY DWAMENAH" <tonydwamenah14@hotmail.com>
- Urgent Reply Needed (sent from forged email address)
- family invitation.
- SCAMMED VICTIMS COMPENSATION FUND VALUED £1,200,000.00 CODE:... (sent from forged email address)
- Dearest in Christ, mrsjoyce robert <sahuddinsucy@yahoo.com>
- URGENT RESPONSE (sent from abused email account)
- To: Unpaid Beneficiary (sent from forged email address)
- ATTENTION: GREETING FROM USA EMBASSY "Regard, Mr Fedrick Bush," <americafirstcrediutunion4@yahoo.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Final Notification. . westernunion@unam.mx
- HELLO DEAR joylen treya <joylentreya05@hotmail.com>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- URGENT INVESTMENT OFFER. Consult Gold <consultgold166@yahoo.in>
- DID YOU AUTHORIZE HIM TO CLAIM YOUR FUND?? "UNION BANK PLC" <unionbankplc252@gmail.com>
- BUSINESS IDEAS READ AND GET BACK TO ME (sent from abused email account)
- Re: Private Message From Dr. W. Kohler "Winfried Kohler" <wkohler@qq.com>
- Waiting to hear from you ASAP. "DR. DEMOND NOVIA { UN/UNRC}" <des_no@yahoo.cn>
- =?utf-8?q?RE=3A_YOUR_EMAIL_ADDRESS_WON_YOU_A_FORTUNE_OF_=C2=... "Yahoo/Msn Lottery Incorporation" <seefrednow@gmail.com>
- PAYMENT APPROVAL (sent from forged email address)
- My purpose of contacting you (sent from forged email address)
- Please I Need Your Help, Miss Alima Kone <alimakones@gmail.com>
- MAIL Johnson Douglas <dougfarms@outlook.com>
- From Captain James Moten Alpha S C Scompany <scompany@rocketmail.com>
- Dear Associate Good News!!!! Gilbert Wook<info@unam.mx>
- GET BACK TO ME URGENTLY (sent from forged email address)
- GET BACK TO ME URGENTLY (sent from forged email address)
- Complement (sent from forged email address)
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Hello. felixcruz@iprimus.com.au
- YOUR FUND INVESTIGATION (sent from forged email address)
- URGENT ATTENTION PLS, (sent from forged email address)
- (no subject) "sinnott.mary15@zipmail.com.br" <sinnott.mary15@zipmail.com.br>
- $4.8M CERTIFIED BANK DRAFT!! "Dr Lawrence Burns" <LAWRENCE@yahoo.com>
- DID YOU GET MY MAIL...GET BACK TO ME !! (sent from forged email address)
- Good day My Dear 19th August ,2013. "John K. Abbey" <mr.johnremmm@gmail.com>
- Reply back dear "Dr. Abdulbasit." <mohakusa1@yahoo.com>
- YOU HAVE WON (19/08/2013) (sent from forged email address)
- CONTACT DHL officefile999184@cantv.net
- FBI Headquarters, Washington, D.C. "FBI , Washington, D.C.Headquarters" <oceanic.bank@yahoo.cn>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSE COMMISSION FEDERALE BOURSES ETUDES SUISSE <dramissrl@tin.it>
- Private Message From Miss Alsaba Hassan Miss Alsaba Amina Hassan <u30492@hotmail.com>
- URGENT SUPPY F YOUR PRODUCT NEEDED, REPLY MARTIN EZE <hrdesk234@cantv.net>
- View the Attach File And Contact Us for the Immediate Releas... (sent from forged email address)
- Greetings From Mrs Elizabeth Sinbi. Mrs Elizabeth Sinbi <madamelizabeth_s@yahoo.com>
- REIMBURSEMENT (sent from forged email address)
- Your available claim offiice13@pop.com.br
- Your available claim offiice14@pop.com.br
- As-salaam aliekum Ms. Mariam Guei
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- I wait your response soonest in this regards (sent from forged email address)
- ATTENTION: Friend "INSPECTOR GENERAL PAUL" <".com"@ulrc.go.ug>
- All i need is your honest cooperation.U (sent from forged email address)
- From: Ms.Carman L. Lapointe. (sent from forged email address)
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- Re: (ATTN: Beneficiary ) Your Payment Release Order. (sent from forged email address)
- FRESCO DEAL NEGOCIO RENTABLE "DON D. GARCIA" <lgatica@municallao.gob.pe>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congrat... (sent from forged email address)
- Re: Please respond to my mail... (sent from forged email address)
- PROCESSING YOUR FUND THROUGH ATM CARD WorldBank <grants @imf.org>
- Partnership Request "ACCOUNT" <info@accountant.org>
- Re: Your USD1.5 Million Payment. (sent from forged email address)
- GOOD DAY, DEAR FRIEND (sent from forged email address)
- From : Mrs. Helen Caudill "MRS. HELEN CAUDILL" <mrshelencaudill1@gmail.com>
- SINCERE COMPENSATION.......... <sukru@akalinltd.com>
- Re: the payment has been made Louis Mack <margigi1@alice.it>
- Mr. Fabian Madu mr fabien madu <juriscz2@tin.it>
- CONTACT ME URGENTLY FOR MORE DETAILS. "Eng.Edward Nana Ofori." <hnaas@estate.ocn.ne.jp>
- FROM THE DESK OF MR. JOSEPH PETERSON (IMF). (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION. "FEDERAL BUREAU OF INVESTIGATION." <diplomathilarrywayne@yahoo.cn>
- TRANSFER MTCN "Dr. Akachukwu Paul" <redwoodcapitalbank@yahoo.cn>
- FUND TRANSFER & REPLY Mr Khalifa Al Mulla <khalifamulla000@yahoo.in>
- Attention Mr David Bello <inmano@tin.it>
- Contact me for More Details (sent from forged email address)
- Urgent Official Memo (sent from forged email address)
- +++++++++Sgt.Gloria Miller seeking your help!!!!!!!!!!!!! (sent from forged email address)
- RE: PLS THIS IS URGENT alharsha abdulhadi <abdulhadialharsha@hotmail.com>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- Message From Colonel Mary Sasu Banks, Please I need Your Ass... "mariabanks10@zipmail.com.br" <mariabanks10@zipmail.com.br>
- GOOD NEWS TO YOUR URGENT ATTENTION "Dr. David Nanamar" <ai0811@alice.it>
- CONTACT STANDARD CHARTERED BANK OF LONDON FOR YOUR ATM CARD (sent from forged email address)
- INTERNATIONALE PROMOTIOM-GEWINNMITEILUNG=2013 "Mamadou Traore" <mamadoutraore1@rediffmail.com>
- Hi, please I need your urgent attention: Madam faith <postex01@gmail.com>
- HELLO bintu <janetteny2@yahoo.com>
- Kindly Respond as soon as possible MR ALI IBRAHIM <raimundo@termotecnica.com.br>
- From: Ms.Carman L. Lapointe. (sent from forged email address)
- Invitation: PLEASE DEAR I NEED YOUR URGENT HELP @ Mon Aug 19... miss rokia kipkalya <missrokiakipkalya01@gmail.com>
- Processing Department (sent from forged email address)
- Hi May God bless you Rebecca Daza <bankofny@zay.att.ne.jp>
- TTHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING L... (sent from forged email address)
- How are you? Rejoice Kona <rejoicekona2008@yahoo.co.jp>
- HELLO "Dr. John W.Tony" <johntonyok77@gmail.com>
- Attention Stop All Transaction (sent from forged email address)
- From,Mrs.Fatoum Omar read/reply. (sent from forged email address)
- Message From Mr.David Mbasogo. "mdavid01@libero.it" <mdavid01@libero.it>
- URGENT PAYMENT NOTICE JOHN EDWARD <officecooert2671@cantv.net>
- Assalamuaalaikum warahmatullah aisha mussa ibrahim <anandosavimbi@gmail.com>
- FROM SYRIA. Abu Bakr <ab_bakr26@yahoo.com>
- DEARLY BELOVED,PLEASE HELP HUMANITY]1 (sent from forged email address)
- I Need Your Urgent Assistance. Larsan Barro <larsan.barro@yahoo.fr>
- CONFIRM RECIEPT PLEASE. (sent from forged email address)
- I AM STILL WAITING YOUR REPLY.. (sent from forged email address)
- SCAMMED VICTIMS COMPENSATION FUND VALUED £1,200,000.00 CODE:... (sent from forged email address)
- Ghana National Petroleum Corporation(GNPC (sent from forged email address)
- From. Miss Cynthia Paul Cynthia Paul <cynthiap18@zipmail.com.br>
- RE; RESPONSE (ASAP) (sent from forged email address)
- Dearest in the Lord, joy komo <joy4komo@live.com>
- Business Proposition!! Olawale Matthew <ola3@exclusivehotels.biz>
- PLEASE READ CAREFULLY "Mrs. Abdel-Wahab" <helal70@yahoo.com>
- STRICTLY FOR PERSONAL USE "Mr. COLLINS HOPEWELL," <nnpcoffice23@qq.com>
- Please Read (sent from forged email address)
- I have business Proposal for you "Nelson Taylor Jr.," <nelsontaylor618@yahoo.com>
- DID YOU GET MY MASSAGE (sent from forged email address)
- PROCESSING YOUR FUND THROUGH ATM CARD WorldBank <grants@imf.org>
- DEAREST ONE OF GOD "av.e017@zipmail.com.br" <av.e017@zipmail.com.br>
- I HAVE BEEN TRYING TO REACH YOU (sent from forged email address)
- Attn: IMF Beneficiary 20/8/2013 (sent from forged email address)
- Attention! "Knight Davies Brooks" <info@accountant.org>
- BUSINESS PROPOSAL "Mr. David Hodnett" <hodnettdavid2008@gmail.com>
- ***SPAM*** Accept My Apology MRS MARY OKON <office4343@cantv.net>
- INVESTMENT PROJECT ( sa- mn) (sent from forged email address)
- INFO tp (sent from forged email address)
- Re: Proposal For Business (sent from forged email address)
- Contact Reserve Bank Of India For Your Payment Of 2Croer 5La... (sent from forged email address)
- FOR YOUR MUTUAL BENEFIT. (sent from forged email address)
- YOUR UNCLAIMED FUND. (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- AUGUST 19TH 2013 (sent from forged email address)
- Congratulations Unpaid Beneficiary !!!!! (sent from forged email address)
- This is it!! sunpol@brain.net.pk
- REGISTRATION CODE OF {UTEY/2013/17} "Mrs.Angle Carswell" <davska@tin.it>
- From Mr Eric Aziz Kamara Eric Kamara <erick_kam1@hotmail.com>
- Release of Your Fund. (sent from forged email address)
- Inter- Switch ATM Grant ! (sent from forged email address)
- Can you sell snow to the Eskimos for 20% of $12,200,000.00 USD (sent from forged email address)
- Hi "Mr. Mark" <hnaas@estate.ocn.ne.jp>
- Contact me if you are interested !! (sent from forged email address)
- CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
- Notice Vick Ceresara <vick100@alice.it>
- Important Notice from Hele Paul (sent from forged email address)
- Re: Please respond to my mail... "Dr. Famous Kwesi" <famouskwesi@bol.com.br>
- Contact me if you are interested !! (sent from forged email address)
- IT'S TIME TO STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from forged email address)
- Contact Dr.Henry Cole immediately for your ATM SWIFT CARD US... (sent from forged email address)
- Reply Immediately (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- UNDP Financial Grant Notification (sent from forged email address)
- Call for help in Damascus Syria (sent from forged email address)
- RECONTACT U P S EXPRESS COURIER COMPANY VERY URGENT. "REV. LAWSON JIMMYRE." <office_file9876@cantv.net>
- Message From Miss Sonia Bukhari Sonia Bukhari <sonia.b26@zipmail.com.br>
- Charity Jane Greg <jane44greg@hotmail.com>
- Very Important Message For You...auads (sent from abused email account)
- Hello Good friend "Emelda Peterson" <starplus@vitzk.com>
- i need your favour. (sent from forged email address)
- PRODUCT NEEDED URGENTLY. assa@big.net.id
- Associate Request!! (sent from forged email address)
- ATM Card Beneficiary (sent from forged email address)
- This Offer May Interest You!.. (sent from forged email address)
- urgency is needed Mr John Ntepe <renpalm@tin.it>
- RE:BMW LOTTERY DEPARTMENT (sent from forged email address)
- BMW LOTTERY DEPARTMENT UNITED KINGDOM (sent from forged email address)
- Mensagem para você. info@allen.com
- VERY URGENT "daniel.paddi@bog.gov.gh" <daniel.paddi@bog.gov.gh>
- Mutual Benefit. (sent from forged email address)
- International Monetary Fund (IMF) "International Monetary Fund (IMF)" <info@imf.com>
- Business Partnership "E.D AlMaktoum" <mpmyer@comcen.com.au>
- Business Venture!!! Mr Lord Blackwell <mrlord79@ymail.com>
- PCH Claims Code:.38599284929 (sent from forged email address)
- Business from Samira "Samira hussein" <sales@emailmarketing.com>
- International Monetary Fund (IMF) "International Monetary Fund (IMF)" <test@uniquespraytech.com>
- hi (sent from forged email address)
- Your kind Attention . lesley and Charles Coffi <dr.coffi@bisgoluniopner.com>
- Please get back to me Sr. Ruben Rodelo <info@chefaro.it>
- Your Email Address Won You A Prize(Congratulations) (sent from forged email address)
- CyberServices Investigation INTERPOL <cyberservices@usinterpol.net.tf>
- Alert From Bank Of America !!! (sent from forged email address)
- Did you authorize Mr. JEFFREY MEYER from West Virginia to cl... (sent from forged email address)
- All i need is your honest cooperation. (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- NOKIA LOTTERY Winner "jimmywo76@libero.it" <jimmywo76@libero.it>
- UNCLAIMED ASSET/ASSETS RE-UNITED.....ACCESS CODE (GN6720XN)! (sent from forged email address)
- READ AND GET BACK TO ME (sent from forged email address)
- I urgently hope to get your response as soon as possible. (sent from forged email address)
- YOUR UNPAID FUND!! (sent from forged email address)
- Business Relationship Peter Wong Tung <peter.wongt@yahoo.com.my>
- Purchasing Order seckin@seckinis.com
- GET BACK TO ME? (sent from forged email address)
- FROM THE DESK OF: Mr ALI MUSA. a.musa383@laposte.net
- happy weekend !! (sent from forged email address)
- Business Deal (sent from forged email address)
- Urgent Attention Receive this Email "DR. james" <ghethooo@tin.it>
- Dear Sir / Madam .... (sent from forged email address)
- ALL DOCUMENTS ARE READY FOR YOUR PAYMENT ATM VISA CRAD (sent from forged email address)
- Can I trust you? (sent from forged email address)
- hello dear friend, favour ngueme <favngu@yahoo.fr>
- Re: Treat as Urgent. (sent from forged email address)
- Hello Alex Stacy <alexsms22@yahoo.com.ph>
- (no subject) "mpay_f@yahoo.com" <minervini.saverio@tin.it>
- Salam Alaykum... (sent from forged email address)
- IFFD FUND John Michel <info@iffd.savedeworld.com>
- (no subject) "Adam Mohamed Loan Home" <info@adam.com>
- NOTIFICATION!!! "Mrs. Munirah Faizah" <faizah_lux01@outlook.com>
- AS SALAM ALAIKUM !!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- R Treat as Urgent. (sent from forged email address)
- (no subject) Mr Leung Cheung <sgrenzenberg@lauwerscollege.nl>
- CONGRATULATIONS!!! Jessica bradley <jessibradley46@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Greeting to you "Mrs. Maria Schaeffler" <mrs.mariaschaeffler@hotmail.com>
- Urgent Investment Proposal (sent from forged email address)
- Message From Mr.Mbasogo David. "mbasodavid1@libero.it" <mbasodavid1@libero.it>
- (no subject) "Mr Roland" <info@aol.com>
- From: Mrs Jennifer Nana "Mrs. Jennifer Nana" <jennifernana004@comcast.net>
- Greetings Mrs Oscar <mrsoscar@myway.com>
- RE "Constance Wahab" <cwahab5056@yahoo.com>
- YOU HAVE WON USD$2,100,000:00 AND A FREE TICKET ulaga2@cantv.net
- GET BACK TO ME (sent from forged email address)
- Donation From Mrs. Ruth Benson, Abidjan, Ivory Coast Mrs Ruth Benson <mrsruthbn@ymail.com>
- Your Help Needed "favourmanis7@zipmail.com.br" <favourmanis7@zipmail.com.br>
- From Miss Rose Desmond. Rose Desmond <agriculturalfirm@usahotmail.com>
- REIMBURSEMENT (sent from forged email address)
- (no subject) minervini.saverio@tin.it
- NOTIFICATION (sent from forged email address)
- My dying wish (sent from forged email address)
- CONTACT UNITED PARCELS SERVICES DHL URGENT "Mr.Richard Joseph" <officefilep@cantv.net>
- RE: SECOND QUARTER INVESTMENT OFFER "LAW CHAMBERS" <lawchambers302@yahoo.com.hk>
- GET BACK TO ME Ngozi Iweala <mrsngoziiweala1111@cor-tiben.com>
- Guarantee 100% receipt of your gold card & Final Fee of $55/... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- RE:THANKS (sent from forged email address)
- Personal! Urgent Response Needed if Interested (sent from forged email address)
- Can i trust you in this business? "Mrs.Ayesha Mustafa Ali" <poweljordan70@yahoo.com>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- Business Proposal "MR SUZUKI" <suzuki@live.com>
- Please reply me today immediately "yapisamson40@zipmail.com.br" <yapisamson40@zipmail.com.br>
- Your Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
- VOLUNTARY DONATION Nelly Jomani <christ.aran@live.com>
- For your reading and response (sent from forged email address)
- Re: Please respond to my mail... (sent from forged email address)
- Ticket No:ES/365/9ES (sent from abused email account)
- Donation From Mrs. Ruth Benson, Abidjan, Ivory Coast "Mrs. Ruth Benson" <mrsruthbn@ymail.com>
- ATM CARD/ Fee $62 Or You will be arrested///$62 TO Orji Chuk... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- Fund investment partnership/Urgent response required. DEPARTMENT OF MINERALS AND ENERGY SOUTH AFRICA <jb.yrp@hotmail.com>
- Re: The first $6000.00 was sent today. Mrs Juliet <patrizia.aina@alice.it>
- CONTACT WESTERN UNION MONEY TRANSFER FOR URGENT TRANSFER YOU... "Mr.Frederick Williams" <officefile2332@cantv.net>
- Assalamualaikum From Mrs Fatima Idris (sent from abused email account)
- GET BACK TO ME URGENTLY (sent from forged email address)
- THE WORLD BANK FINANCE GROUP "World Bank Finance Group" <worldbankfinancegroup@london.com>
- Beloved Good Friend in Christ Cecilia Kanga <ceciliakanga@zipmail.com.br>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- From: Ms.Carman L. Lapointe. (sent from forged email address)
- ATM Payment Fund Dr Kwame Agyemang <keberita1000@gmail.com>
- FBI AGENT (sent from forged email address)
- GOOD NEWS "REV. AUSTIN IBEH" <revaustin.ibeh2013@yandex.com>
- THE LATE MR MICHEAL ESTATE TO BE CLAIMED AS NEXT OF KIN (sent from forged email address)
- Your kind Attention . lesley and Charles Coffi <coffilyss@bisgoluniopner.com>
- Dringende Antwort Zu Uns "European Union Lotterie Gewinner 2013" <antonio@euromillionenlotterie.eu>
- I await your urgent communication... "Mr.David Carr" <rolandjanipat25@gmail.com>
- COMPENSATION PAYMENT (sent from forged email address)
- Your Payment of $5,000.00 USD DETAILS. "WESTERN UNION MONEY TRANSFER" <info.westernunionmtransferbj@yahoo.fr>
- Attention Mr David Jerry <gmurtas54@alice.it>
- Dear Beloved One, "Xerox Center" <nadiadouba@hotmail.fr>
- From Ruth Demo /Appeal for Assistance, "ruth.demo@yahoo.de" <ruth.demo@yahoo.de>
- MESSAGE ENGR.JERRY SCOTT GET BACK TO ME NOW. (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Project Shield "UNA/RBC" <quiz@gudumami.cn>
- Business Proposal....... "Mr. Gordon Kumar"<info@yahoo.com>
- Message From Mr.Mbasogo David. "davidmbasogo11@libero.it" <davidmbasogo11@libero.it>
- NEXT OF KIN.! Mr.Jack Hackharshman <jackharshman@gmail.com>
- Reply Me sweety baby <babysweety111@gmail.com>
- UNITED NATIONS OFFICE (UN)=URGENT RESPONSE NEEDED= (sent from forged email address)
- =?UTF-8?Q?LAST_NAME_MATCHES!!!?= =?UTF-8?Q?Desmond_Makando?= <pspdes_makando12@prokonto.pl>
- URGENT SUPPLY OF YOUR PRODUCT NEEDED, REPLY WILSON ASAH <hrdesk234@cantv.net>
- FROM,MR.DIALLO ALIDU. DIALLO ALIDU <mantacunda@alice.it>
- COMPENSATION TO SCAM VICTIM? (sent from forged email address)
- Dearest in Christ, Mrs.Raphaelle Hiroko <mrs.raphaellehiroko@yahoo.com>
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- Mini Moke Car-Good for Moke Lovers and Travel Ms. Peng <market-big@cta.cq.cn>
- HI.....164.46.122.118 (sent from forged email address)
- INVITATION FOR PARTNERSHIP FROM MR.GADI OMAR AL GADI GADI OMAR AL GADI <webgoawedi@hotmail.com>
- From Western Union Head office (sent from forged email address)
- Message From Mrs. Saramatu Ayad, mrs Saramatu Ayad <saramatuayad21@zipmail.com.br>
- FROM MR.DAVID MBASOGO. "davidmbasoggo233@libero.it" <davidmbasoggo233@libero.it>
- BANK NEGARA MALAYSIA... (sent from forged email address)
- Attention Mr David Jerry <rogeran@alice.it>
- Please Your Kind Reply Urgently. Mr PETER Obaskie <departm55@admin.in.th>
- congrats Mrs Castelo <giovanni.buio@alice.it>
- ALL DOCUMENTS ARE READY FOR YOUR PAYMENT ATM VISA CRAD (sent from forged email address)
- Urgent reply. MR GEORGE EDWARDS <g.scolaro4@alice.it>
- YOUR ATM CARD COMPENSATION PAYMENT!! (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
- Did you receive our previous email??? (sent from forged email address)
- Dear Friend, liyanasr ghanem <liyanasrghanem21@zipmail.com.br>
- Fund Transfer update (sent from forged email address)
- Re: Donation for Charity work...Get Back For More Details priceller <priceller_mbuto700@yahoo.cn>
- Dear "Miss. Bint Yaman" <sofia_a1@gmx.com>
- YOUR DIPLOMAT HAS ARRIVE JFK Raymond Patrick <seba85@alice.it>
- Greatting From Mrs Maria Maria Schaeffler <mrsmariaschaeffler6@gmail.com>
- ATTN: "Nelson Taylor Jr.," <n.taylor2001@outlook.com>
- Hello My Good Friend, (sent from forged email address)
- You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
- GET BACK TO ME URGENTLY (sent from forged email address)
- Payment Mr James Pet <danjela.vija@alice.it>
- Private Message From Miss Alsaba Amina Hassan Miss Alsaba Amina Hassan <u4108@hotmail.com>
- Waiting For Your Response... (sent from forged email address)
- Can you honestly help me??.... (sent from forged email address)
- Hello,lets be friends (sent from forged email address)
- MARTINS BRIGHT & ASSOCIATES "MARTINS BRIGHT" <good@sh-global.co.kr>
- WESTERN UNION OFFICE Benin Republic (sent from forged email address)
- Re: MAKE URGENT CONTACT FOR THE RELEASE OF YOUR COMPENSATION... "IMF OFFICE" <ddddddddon03@yahoo.co.jp>
- Appreciation letter "Rev. Bayo Jacobs" <officefile99876@cantv.net>
- INVEST FOR ME (sent from forged email address)
- 2013 USA (CHRF) CONFERENCE/INVITATION!!! "justinmarrissa211@libero.it" <justinmarrissa211@libero.it>
- Dear Friend Mrs Sofia Ali <mrssofiaali001@gmail.com>
- ***SPAM*** Dearest I need your hand in partnership please "joefrey01@cantv.net" <joefrey01@cantv.net>
- APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES COMMISSION FEDERALE BOURSES ETUDES SUISSE <avestm@tin.it>
- THANKS "Mrs.Joy Amauzu." <dylan90@btopenworld.com>
- I Mrs.Maria Williams need your Urgent Help "Mrs.Maria Williams" <officefile1522@cantv.net>
- Batch No: 279/EB001228. "Simmons, Eric L." <Eric.Simmons@vtmednet.org>
- good day son baco <sonbaco4@gmail.com>
- From Rev.Noel William Merrick Rev.Noel Merrick <rev.noelmerrick@hotmail.com>
- Can you work for me !! (sent from forged email address)
- I greet you in the name of our Lord. Mrs Halima <halima09@zipmail.com.br>
- FROM JENNY KOSSA jenny kossa <jenny_kossa120@yahoo.co.jp>
- Important Message from Mrs. Flore Kawan and son Kevin. (sent from forged email address)
- A Call For Humanitarian Service (sent from forged email address)
- From Miss Camilla Kenani Carr camilla kenani <camillakenani1@zipmail.com.br>
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- GOOD DAY "mrsstella29@zipmail.com.br" <mrsstella29@zipmail.com.br>
- FROM MONEY GRAM BANK OFFICE "MR. JOHN WILLIAM" <ijeomaemeka01@ig.com.br>
- I NEED YOUR HELP "vivianojabo10@zipmail.com.br" <vivianojabo10@zipmail.com.br>
330 entries -- last updated: 2013-08-20 15:23 UTC
Sender domains:
- accountant.org (2), adam.com (1), admin.in.th (1), akalinltd.com (1), alice.it (11), aol.com (1)
- bisgoluniopner.com (2), bog.gov.gh (1), bol.com.br (1), btopenworld.com (1)
- cantv.net (12), chefaro.it (1), comcast.net (1), comcen.com.au (1), cor-tiben.com (1), cta.cq.cn (1)
- emailmarketing.com (1), estate.ocn.ne.jp (2), euromillionenlotterie.eu (1), exclusivehotels.biz (1)
- gmail.com (20), gmx.com (1), gudumami.cn (1)
- hotmail.com (11), hotmail.fr (1)
- iffd.savedeworld.com (1), ig.com.br (1), imf.com (1), imf.org (2)
- lauwerscollege.nl (1), libero.it (6), live.com (3), london.com (1)
- municallao.gob.pe (1), myway.com (1)
- outlook.com (3)
- prokonto.pl (1)
- qq.com (2)
- rediffmail.com (2), rocketmail.com (1)
- sh-global.co.kr (1), superposta.com (1)
- termotecnica.com.br (1), tin.it (8)
- ulrc.go.ug (1), unam.mx (1), uniquespraytech.com (1), usahotmail.com (1), usinterpol.net.tf (1)
- vitzk.com (1), vtmednet.org (1)
- yahoo.cn (5), yahoo.co.jp (3), yahoo.com (13), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (3), yahoo.in (2), yandex.com (3), ymail.com (3)
- zay.att.ne.jp (1), zipmail.com.br (14)
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