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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.
- Re: Treat as Urgent. (sent from forged email address)
- Important Message from Mrs. Flore Kawan and son Kevin. (sent from forged email address)
- CAN YOU BE TRUSTED? (sent from forged email address)
- (no subject) joylen treya <joylen20@hotmail.com>
- From Miss Yacine Pierre Yacine Pierre <avocate.abj100@gmail.com>
- HI.....164.46.122.118 (sent from forged email address)
- Investment Offer 20/08/2013 "Dr.Edward Mark" <edwardmark1300@yahoo.com>
- Miss Fatima Ahmed empfiehlt dir sgb.ch Miss Fatima Ahmed <fatimaaad@ymail.com>
- May The Peace Of The Lord Be With You (sent from forged email address)
- I Need Your Urgent Call Now:806) 341-9280 "Mr.Adam Williams" <cyrus@aviso.ci>
- Greetings in the name of our lord Jesus Christ, Kim Hyun sook <kimhy48@zipmail.com.br>
- My Dear Mr David Bello <inmano@tin.it>
- Your ATM Card is ready for shipment (sent from forged email address)
- YOUR DELIVERY MAN ARRIVED ATLANTIC CITY IN NEW JERSEY TODAY "Rev. Dr. Douglas Morrison" <sayonara@alice.it>
- PCH Claims Code:.38599284929 (sent from forged email address)
- YOUR FUND INVESTIGATION (sent from forged email address)
- Greetings in the name of our lord Jesus Christ, Kim Hyun sook <kimhy42@zipmail.com.br>
- Please Reply (sent from forged email address)
- Urgent Assistance Needed. (sent from forged email address)
- AFRICARD UBA LOAN AFRICARD UBA <afrcarduba6@yahoo.fr>
- Hello,lets be friends (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL (sent from forged email address)
- Atm Compensation Fund Of $1.5m Mike Ofo <autofficina.alberti@alice.it>
- we offer loan 3 % Apr.Apply "Mr.Ericson Flex" <zulkifli@finas.gov.my>
- Fidelity Bank Ghana. "MR. TONY DWAMENAH" <tonydwamenah14@hotmail.com>
- Ticket number:42845 (sent from forged email address)
- Congratulations! Long Over Outstanding Payment (sent from forged email address)
- 2013 INTERNATIONAL CONFERENCE INVITATION! Susan Nicolas <sawasthi@mail.jnu.ac.in>
- (no subject) teresa.almodovar@estudiante.uam.es
- Von Dr Christopher Johnson aus Credit Suisse Bank EU (sent from forged email address)
- DID YOU GET MY MAIL...GET BACK TO ME !! (sent from forged email address)
- URGENT NOTICE "RAJENDRA KHUMALO" <rajendrakhumalo@yahoo.co.za>
- FROM MR. ROGER THOMPSON (sent from forged email address)
- FROM SYRIA. Abu Bakr <ab_bakr26@yahoo.com>
- ABOUT MY WILL FOR THE NEEDY = (sent from forged email address)
- IFFD FUND Philip Michel <infor@iffd.saveworld.com>
- GOOD DAY TO YOU!!!!!!!!! (sent from forged email address)
- PROCESSING YOUR FUND THROUGH ATM CARD/INVESTIGATION grants@imf.org
- INVEST FOR ME (sent from forged email address)
- INVEST FOR ME (sent from forged email address)
- Claim your Over Due Compensation Funds. "Mr. Mark Garten" <kthrymae@hotmail.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- HTHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING L... (sent from forged email address)
- RE:BMW LOTTERY DEPARTMENT (sent from forged email address)
- Dear in heart, Your help. From.Miss.Jude Tagro <myprivatebox1@melshake.com>
- Urgent Response (sent from forged email address)
- =?utf-8?Q?=EF=BB=BFMy_Dear_Greetings_to_you=2C?= "rosearuna7@zipmail.com.br" <rosearuna7@zipmail.com.br>
- ARE YOU ALRIGHT ? Patricia amah <patriciaamah578@yahoo.com>
- HELLO (sent from forged email address)
- Please, Partner With Me!!!! (sent from forged email address)
- Good day "Dr Hu Zuliu Fred" <zuhufrh@msn.com>
- Please Reply (sent from forged email address)
- BUSINESS PROPOSER "Karen Barker" <KBarker@greensboro.org>
- From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
- Please Reply (sent from forged email address)
- THIS IS THE LAST CHANCE AND OPPORTUNITY YOU HAVE TO CLAIM YO... "Mrs.Elizabeth hall" <officefile0@cantv.net>
- (no subject) "Adam Mohamed Loan Home" <info@sbcglobal.net>
- INQUIRY (sent from forged email address)
- Fund Transfer update (sent from forged email address)
- Your ( ATM MASTER CARD) It's Urgent!!! Paul Henry <lusaviaggi@tin.it>
- CONTACT WESTERN UNION FOR YOUR PAYMENT PAUL EDWARD <safetraliagency.md@gmail.com>
- Tender To Supply To Cross River Basin Development Authority ... "Prof. David Unongo" <officeboxy@cantv.net>
- NOTIFICATION OF CREDIT FROM BANK OF AMERICA (sent from forged email address)
- WANT TO PARTNER WITH YOU "Kelly Gilbert" <kellygilbert119@yahoo.com>
- I Am Mrs Ablah Usman From Syria Usman <ablah_usman@voila.fr>
- DONATION FROM MRS RITA WILLIAMS mrsrita williams <mrsrita20williams@gmail.com>
- Your Attention Is Needed "Mr. Raymond Khumalo" <buring@dnet.net.id>
- YOUR ATM CARD (sent from forged email address)
- UNDP Financial Grant Notification (sent from forged email address)
- Please Reply (sent from forged email address)
- FINAL WARNINGz (sent from forged email address)
- FROM ABDEL HUSAM abdel husam <abdel.husam1@gmail.com>
- CAN I TRUST YOU? "Mrs.Bakara Wachiri" <bakwach2020@gmail.com>
- =?UTF-8?Q?URGENT=E2=80=8F=E2=80=8F=E2=80=8F?= Frederick Williams <granucci@tin.it>
- Van de heer Chris Campbell (sent from forged email address)
- PROCCESSING YOUR FUND THROUGH ATM CARD (sent from forged email address)
- Your Transfer Info isneeded "Mr. John kerekou" <aldo.ferrario.monza@alice.it>
- RE: SECOND QUARTER INVESTMENT OFFER "LAW CHAMBERS" <lawchambers302@yahoo.com.hk>
- Hello Dear "saouad001@yahoo.co.jp" <deborasoua03@yeah.net>
- Tue, Aug 20, 2013 ... (sent from forged email address)
- Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
- CO OPERATION NEEDED (sent from forged email address)
- Dear Friend. "Deputy Governor, Operations" <baytrst_11@katamail.com>
- Complement from Damascus,Syria (sent from forged email address)
- Urgent Loan Apply Now!!! "HALIFAX FINANCIAL LOAN" <sedecrem@arsystel.com>
- URGENT QUOTATION (sent from forged email address)
- I have a secured business proposal (sent from forged email address)
- Bank Brown <zeno.83@alice.it>
- MRS. FIONAI SECOND REMINDER!!! (sent from forged email address)
- reply Miss Dorcas Jumu <dorcasjumu@voila.fr>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- May God bless you Rose Williams <rosewilliams10150@hotmail.com>
- I Need Your Urgent Call Now:806) 341-9280 "Mr.Adam Williams" <claudia@aviso.ci>
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulas13@gmail.com>
- You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
- From Joseph, (sent from forged email address)
- Computer Award!!! South Africa National Computer Email Award <info@yahoo.com>
- =?UTF-8?B?UmVxdWVzdCBGb3IgYXNzaXN0YW5jZSw=?= "Favour Manis" <www-data@mraws.nuxlabs.com>
- URGENTE PRESTITO OFFERTA! (sent from forged email address)
- GOOD DAY, DEAR FRIEND (sent from forged email address)
- Attn Dr Stanley Brown <darmir91@alice.it>
- Federal Bureau of Investigation (FBI). (sent from forged email address)
- GET BACK TO ME. (sent from forged email address)
- RE: Your Payment Details......... (sent from forged email address)
- URGENT POSITIVE TRUST MR PETER <m000@voila.fr>
- Re: reply "Mr. Tunna Davis" <tunna5@bol.com.br>
- Business proposal for your interest John Kalou <john4kalou@gmail.com>
- Your Earnest Cooperation (sent from forged email address)
- RE; RESPONSE (ASAP) (sent from forged email address)
- ***SPAM*** Accept My Apology MRS MARY OKON <office4343@cantv.net>
- GOOD DAY Mr Michael Ofori <mrmichealofori01@gmail.com>
- Mi querido amigo, "La Sra. Stella James" <ryan@example.com>
- AM CAMPBELL DAVIDSON Campbell Davidson Mark <andrearonald2001@outlook.com>
- God Bless You My Dearest Clara Toure <claratoure58@zipmail.com.br>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Urgent Investment Proposal (sent from forged email address)
- PROCESSING YOUR FUND THROUGH ATM CARD/INVESTIGATION UPDATE/C... WorldBank <grants@imf.org>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Payment Notice "mrs. mary evis" <mrjela@alice.it>
- Hello (sent from forged email address)
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- send your price list....... (sent from forged email address)
- Welcome to federal reserve bank "Bonnike Thomas" <citi.bank-hk@consultant.com>
- GET BACK TO ME? (sent from forged email address)
- Re: reply "Mr. Tunna Davis" <tunna1@bol.com.br>
- AUGUST 19TH 2013 (sent from forged email address)
- RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT Barclays bank London UK <hanumathip@gmail.com>
- CCLD Relief Programme (sent from forged email address)
- CONTENT YOUR AGENT NOW 5183289032. Agent seay william <sasimo2005@alice.it>
- FROM Mr. Ibrahim Lamorde (CHAIRMAN) (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED DR SMITH DAYE <scuolamaternamdv@alice.it>
- CAN I TRUST YOU!!! "Barr. Nordin Abdullah" <mhdkhalid79@gmail.com>
- MY CHARITY PROJECT, CAN I TRUST =?UTF-8?Q?YOU=3F?= Rida Al Mutasim <mrsridaalmutasim@hotmail.com>
- Profitable Business "Dr.Michael Thomas" <mpc_xx@yahoo.in>
- FBI AGENT (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- ATENTION DEAR "MR OZEKWE ANAZOGINI" <theswanranch@aol.com>
- STOP YOUR PRESENT TRANSACTIONS IMMEDIATELY FOR YOUR OWN GOOD (sent from forged email address)
- Re: Please Assist Me (sent from forged email address)
- YOUR COMPENSATION AS A SCAMMED VICTIM. (sent from forged email address)
- ATTENTION ONCE AGAIN MR OZEKWE ANAZOGINI <vivosal@alice.it>
- I Write in Good Faith (sent from forged email address)
- Business Proposition!! "Mr. X" <ol1@diamonds-luxury.biz>
- Urgent Attention Mr john campbell <antonietta.colucci@alice.it>
- INTERNATIONAL MONETARY FUND "Sir. Anthony Bruno." <internationalmonetaryfund201@gmail.com>
- Re: Read carefully, (sent from forged email address)
- URGENT CONFIRMATION "Mr.Mariano Ortiz" <xxmortix@gmx.es>
- Business Opportunity "Mr. Mohd Mokhtar" <binabdrahim1@msn.com>
- Be Guided accordingly (sent from forged email address)
- Grant Donation "Gillian and Adrian Bayford" <bayfords@yahoo.com>
- HI nora ahmed <noraahmed1@zipmail.com.br>
- Urgent Attention agata <paolo_romanelli@alice.it>
- Partnership in Business (sent from forged email address)
- (no subject) (sent from abused email account)
- IT'S TIME TO STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from forged email address)
- Looking forward (sent from forged email address)
- YOUR ATM CARD PAYMENT IS READY...... (sent from forged email address)
- RE:YOU ARE A LUCKY WINNER TODAY (sent from forged email address)
- Re: Itsuki Request for a business proposal? - Suki Kaito <itsukio@japan.com>
- Need A Loan ....Contact Us Now. (sent from forged email address)
- Re : Business Proposal!!! "Mr Norman Chan"<raszewski.grzegorz@imw.lublin.pl>
- Dear Mr Paul Winter "Mr. Gerald Lippert" <msoglo@ymail.com>
- Congratulations & Happy Celebrations in Advance SAFA HACHANI <safa.hachani@upmf-grenoble.fr>
- (no subject) DAVE & ANGELA DAWES <safa.hachani@upmf-grenoble.fr>
- FROM THE DESK OF MR. JOSEPH PETERSON (IMF). (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- Greetings from Abidjan wvic01 <wvic01@yeah.net>
- PROPOSAL (sent from forged email address)
- CONGRATULATIONS:::::::::::::::::::::::: (sent from forged email address)
- &%WORLD BANK ASSISTED PROGRAMME UN COMPENSATION gsmith@va.metrocast.net
- MAKE MONEY BY SIMPLY DRIVING YOUR CAR. "Eric Wallace" <ewal@techie.com>
- LOANS AND FINANCE (sent from abused email account)
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Mrs. Julie Dave" <humprojectfrom.julie@hotmail.fr>
- MARTINS JOHNSON & ASSOCIATES (sent from forged email address)
- HELLO Isah Tanko <isatanko11@hotmail.com>
- REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5... (sent from forged email address)
- I need your product sunpol@brain.net.pk
- Hang Seng Bank (sent from forged email address)
- RE:My Beloved!! Mrs Marta Pilecki <marta_pilecki@yahoo.com>
- NOTIFICATION(For Your Information) "McKinney & Co. Solicitors" <solange@unirio.br>
- INVESTMENT OPPORTUNITIES (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Donation Program "Gillian and Adrian Bayford's" <lmoriel@uach.mx>
- Please reply to my private Email:monasunaydihaisaeedi@hotmai... (sent from forged email address)
- Good Day $8.5million Payment "Mr. Jack Londuan" <millenia.mail@tin.it>
- Donation Funds!!! "Adrian & Gillian Bayford" <bayford.family@ymail.com>
- New Order Ni Putu Mei Marmini <mei.parmini@viverecollection.com>
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Work At Home and Earn More Money.. (sent from forged email address)
- =?UTF-8?Q?Oferta_=C3=AEmprumut_La_3=25_Pre=C8=9B?= Pato Lawrence <loanoffices919@gmail.com>
- === { Business Proposal } === #PNJE (sent from forged email address)
- CHANGE OF ACCOUNT (sent from forged email address)
- THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
- I WANT TO IMVEST IN YOUR COUNTRY; "Kelly " <garreh@aol.com>
- Hello My Good Friend, "Mr. Smith Jordan" <mrsmithjordan0@gmail.com>
- THE REASON WHY I CHOSED YOU.$> VICTORIA AND DAUGHTER <mrs_victoriawetawelo@yahoo.com>
- Hello, "derfghtu@libero.it" <derfghtu@libero.it>
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- Hello, "dscvbnm@libero.it" <dscvbnm@libero.it>
- URGENT CONFIRMATION "Mrs.Katrina. Dirk .Cesc" <xxmortix@accountant.com>
- gold INFOOMOORE <infoomoore@gmail.com>
- Greeting to you "Mrs. Maria Schaeffler" <mrs.mariaschaeffler@hotmail.com>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffic4@zay.att.ne.jp>
- Please I really need you to stand as my Guardian. (sent from abused email account)
- R Treat as Urgent. (sent from forged email address)
- EMPLOYMENT Orient International Enterprise Ltd <info@oieltd.org>
- As-salaam aliekum casting@casting.kz
- Details upon your reply. "Elizabeth Nuru" <elizabethnuru@yahoo.co.jp>
- Hello My Good Friend, (sent from forged email address)
- FROM RALLI AKIDY "rakidy15@zipmail.com.br" <rakidy15@zipmail.com.br>
- BUSINESS ASSISTANCE "Mr. Fransua Mustafa" <rcpinfo.acc@gmail.com>
- CAN I TRUST YOU IN FUND? "Richard Martins Esq." <princeju2003@yahoo.com>
- HELLO Frank Mulumba <mulumbaprivate@hotmail.com>
- My purpose of contacting.... (sent from forged email address)
- I WANT TO IMVEST IN YOUR COUNTRY; "Kelly " <mudbone@aol.com>
- BUSINESS PROPOSAL. (sent from forged email address)
- Our Ref: CFQC/US/10GRT044 (sent from forged email address)
- Hello, "dgjklo@libero.it" <dgjklo@libero.it>
- South Africa Email Lottery Award 2013 South Africa National Computer Email Award <salotto@safrica.com>
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO. <westbrownagent@gmail.com>
- Partnership Request "ACCOUNT" <2011098@iiitdmj.ac.in>
- RE: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS. "mariamahmed1@t-online.de" <mariamahmed1@t-online.de>
- Re: Get back to me (sent from forged email address)
- HELLO "Dr. John W.Tony" <johntonyok77@gmail.com>
- Mrs. Grace Manda Please open the attached file for more "inf... "From Mrs. Grace Manda" <gracemanda112222@gmail.com>
- Your Overdue Compensation Payment "studio2301@tin.it" <studio2301@tin.it>
- From Janet Amah Business Proposal Mary Amah <mary_amah25@yahoo.com>
- =?UTF-8?Q?With_Due_Respect?= =?UTF-8?Q?Mr=2e_David_Greg?= <ddgreg70@gmx.com>
- CAN I TRUST YOU "MARIAM ALI" <sgtmariamali@yahoo.com.vn>
- PAYMENT joy dike <sorrisosano@alice.it>
- Hello JOYLEN TREYA <joylentreya03@hotmail.com>
- From Mrs Nadine williams "nadinewilliams@zipmail.com.br" <nadinewilliams@zipmail.com.br>
- Donation From Mrs Edith Coleman "mrsedith4@zipmail.com.br" <mrsedith4@zipmail.com.br>
- Do you need a loan "Mr. Tony Grey" <greatachieversloanfirm@gmail.com>
- URGENT PURCHASE ORDER (sent from forged email address)
- hello Anasilva <anasilva@osimik.com>
- HI Mara Bale <colo_anan14@yahoo.co.uk>
- You have been investigated (sent from forged email address)
- CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <hnaas@estate.ocn.ne.jp>
- Re: Investement Challenges Assistance (sent from forged email address)
- CARRY OUT MY LAST WISH ON EARTH "Mrs.Pamela Dotley" <pameladotlley@yahoo.co.jp>
- Do you need a loan? Apply now!!! (sent from abused email account)
- Hi, please I need your urgent attention: "Mr. Peter Mangalani" <pmmangalani@gmail.com>
- Hoping To Serve You Better In Our Company (sent from forged email address)
- Re:My Response to your previous message.. Sgt Robert Karl <andrearonald@live.com>
- THIS IS IMPORTANT DETAIL (sent from forged email address)
- Business Proposal .` (sent from forged email address)
- Claim your Over Due Compensation Funds. "Mr. Mark Garten" <mihnzx@hotmail.com>
- Urgent Attention "ecobank48@yahoo.co.uk" <eugenio.grolia@alice.it>
- happy weekend !! (sent from forged email address)
- UK Lotto US$4.6M. online draws/free-ticket e-mail address wi... (sent from forged email address)
- Willing To Assist. Brigadier General Gunter Katz <coperation1@yahoo.co.jp>
- RE.DHL HEAD OFFICE IS WAITING FOR YOU,VERY URGENT, Mrs Maria Adam <officefile64@cantv.net>
- A Call For Humanitarian Service (sent from forged email address)
- From Madonna aazznice31@zipmail.com.br
- SCAMMED VICTIM/521 BENEFICIAR?IES REF/PAYMEN?TS CODE: 06654 (sent from forged email address)
- I am seeking for an assistance for an investment of some fun... "Mr.Edward Alan." <gfrltuk@gmail.com>
- Hi, please I need your urgent attention: pmmangalanii <pmmangalanii@gmail.com>
- Scam Victims Compensation By ATM CARD (sent from forged email address)
- ATM CARD/ Fee $62 Or You will be arrested///$62 TO Orji Chuk... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- In Regards To You. Respond Urgently! (sent from forged email address)
- Hello My Good Friend, (sent from forged email address)
- GOOD DAY "MR. GREG BERMAN" <info@mt.net>
- CAN I TRUST YOU? office01061 <office01061@cantv.net>
- Good Day, (sent from forged email address)
- $5000.sent to you today "Alain Samuel" <westernunion786@yahoo.co.nz>
- ATTN MD/CEO MY DEAR Prince David <colman_solomon2000@yahoo.fr>
- SOLUTION TO YOUR PROBLEM ( PLEASE READ DO NOT DELETE) (sent from forged email address)
- Mrs. Grace Manda Please open the attached file for more "inf... "From Mrs. Grace Manda" <gracemanda1111222@gmail.com>
- INQUIRY (sent from forged email address)
- Attention Mr David Jerry <rogeran@alice.it>
- Acknowledge Receipt Of Proposal And Get Back to Me! Lawson Bush <aswder@outlook.com>
- Good Day (sent from forged email address)
- Dear Child of God Mrs Caroline Dominic <caroline.dominic26@zipmail.com.br>
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- RE:UPDATE. "Harry Ego." <andrearonald125@outlook.com>
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- Re: Your Payment (sent from forged email address)
- Check your email (sent from forged email address)
- Be Guided accordingly (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED!!!YOUR URGENT ATTENTION IS N... "Rev Okolie" <info@npcac.com.ph>
- YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
- Reply Me Urgently (Call on +27839470181) Kuba <zhangx@bbac.com.cn>
- ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITE... (sent from forged email address)
- VERY IMPORTANT AND URGENT (sent from forged email address)
- Hello Dear, (sent from forged email address)
- CAN I TRUST YOU SIR/MADAM? "Dr. Austen Obigwe" <magret_wllms@yahoo.com>
- Re: Please Accept this Token of Appreciation. 20th-08-2013 (sent from forged email address)
- 2013 USA (CHRF) CONFERENCE/INVITATION!!! "onf.ther_1993@libero.it" <onf.ther_1993@libero.it>
- From Mrs Rita Williams Rita Williams <rita_will001@yahoo.co.jp>
- TRANSFER OF FUND !!! (sent from forged email address)
- Strictly from Frank Thovex. Frank Thovex <robinsond443@yahoo.com>
- FROM MRS MATILDA YAO FROM MRS MATILDA YAO <ssssssmmmhhht6611@yahoo.co.jp>
- Re:PLEASE I NEED YOUR HELP Mrs Silvia Lopez <mrssilvialopez@yahoo.fr>
- ATM CARD (sent from forged email address)
- Good day Sir/Madam _______________ Apply for loan (sent from abused email account)
- DONACION PARA EL TRABAJO DEL DIOS Catherine Herman <catherin.herman30@zipmail.com.br>
- RE: Greetings to you my dear beloved one (sent from forged email address)
- Business Deal. (sent from forged email address)
- HELLO DEAR joylen treya <joylentreya05@hotmail.com>
- Greeting to you and your family "Dr Joseph Smith" <lukebrown2013@yahoo.com>
- The daily transfer of your fund is $5000.00 per day "WESTERN UNION MONEY TRANSFER" <info.westernunionmtransferbj@yahoo.fr>
- COMPENSATION OF FUND David Onuh <davidonuh11@mail.com>
- READ AND GET BACK TO ME ASAP (sent from forged email address)
- Dear friend Paul Omar <omar.paul@yahoo.com>
- URGENT PAYMENT NOTICE JOHN EDWARD MATTHEW <officecooert2671@cantv.net>
- REGARDS YOUR FIRST 5000USD "vetropolesana@alice.it" <vetropolesana@alice.it>
- Quickly Contact Diplomat JOHN For Your Cash Email: j.king876... (sent from forged email address)
- My Dear Beloved (sent from forged email address)
- Urgent Help ! ............Ali Shaikh Ali Shaikh <sajjad_ali2087@yahoo.ca>
- Dear Friend "MRS.ROSE HOLTSBERY" <holtsberyro@gmail.com>
315 entries -- last updated: 2013-08-21 15:16 UTC
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- bbac.com.cn (1), bol.com.br (2)
- cantv.net (7), consultant.com (1)
- diamonds-luxury.biz (1), dnet.net.id (1)
- estate.ocn.ne.jp (1), example.com (1)
- finas.gov.my (1)
- gmail.com (25), gmx.com (1), gmx.es (1), greensboro.org (1)
- hotmail.com (12), hotmail.fr (2)
- iffd.saveworld.com (1), iiitdmj.ac.in (1), imf.org (1), imw.lublin.pl (1)
- japan.com (1)
- katamail.com (1)
- libero.it (4), live.com (1)
- mail.com (1), mail.jnu.ac.in (1), melshake.com (1), mraws.nuxlabs.com (1), msn.com (2), mt.net (1)
- npcac.com.ph (1)
- oieltd.org (1), osimik.com (1), outlook.com (3)
- rediffmail.com (1)
- safrica.com (1), sbcglobal.net (1)
- t-online.de (1), techie.com (1), tin.it (5)
- uach.mx (1), unirio.br (1), upmf-grenoble.fr (2)
- viverecollection.com (1), voila.fr (3)
- yahoo.ca (1), yahoo.co.jp (5), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.co.za (1), yahoo.com (14), yahoo.com.hk (1), yahoo.com.vn (1), yahoo.fr (4), yahoo.in (1), yandex.com (1), yeah.net (2), ymail.com (3)
- zay.att.ne.jp (1), zipmail.com.br (10)
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