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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.
- Sie €1,985,810.00 Euros gewonnen (sent from forged email address)
- Good day "Mr. Cham Tao Soon" <ctsoon@uob.com.sg>
- URGENT SUPPLY OF YOUR PRODUCTS MIKE OMANSAH <deskinfo22@cantv.net>
- hi dear Abdul Rahman Ibrahim <ibrahimrahman76@msn.com>
- Thanks for your past effort Contact him today. (sent from forged email address)
- We Offer Project Funding (sent from forged email address)
- Donation For The Work Of LORD Natacha Wilson <natachawilson77@yahoo.co.jp>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- =?UTF-8?Q?CONGRATULATIONS!!!_=C2=A3860,000.00_EIGHT_HU?=
=?... "facebookpromo45@libero.it" <facebookpromo45@libero.it>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- YOUR GOOD NEWS FROM MUTH SAMUEL OF CANADA (sent from forged email address)
- Greetings to you my dear helene bulk <helenebulk@gmail.com>
- Reply. (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE! MISS AYESHA ADAGAFI <gadafiayesha786@yahoo.com.ph>
- GOOD NEWS "Mr. Nelson Jim" <nelsonjim_tt2@yahoo.com>
- Hello "Norman Chan" <blossom_fairy_96@nexyzbb.ne.jp>
- MICRO FINANCE INVESTMENT LIMITED MICRO FINANCE INVESTMENT LIMITED <microfinanceinvestmentlimited@live.com>
- hi dear Abdul Rahman Ibrahim <ibrahimrahman78@msn.com>
- RE: Hello Dear, Rachel Johnson <rachelfamily@hotmail.fr>
- NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company01@mmbg.onmicrosoft.com>
- Dearest friend and partner in progress (sent from forged email address)
- Dear: e-Mail Winner, "Mrs. JOY IK" <joyfeda2012@yahoo.com.ph>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t150@yahoo.co.jp>
- BUSINESS INVESTMENT PARTNERSHIP "MR. PAUL TAYLOR" <infoemail2@cantv.net>
- Greetings this good news to you (sent from forged email address)
- URGENT SUPPLY "Mrs.Rose Mary" <officedesk3k@cantv.net>
- Hi Friend (Contract Investment Fund $35million) "Engr Philip Chukwu" <engrphilip@nnpc.com>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <mrsruthbn@ymail.com>
- NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company3@mmbg.onmicrosoft.com>
- GREETINGS FROM MR.SAMUEL Samuel <garry450@btinternet.com>
- Good day, Nikolay Sintsov <nikolaysintsov240@gmail.com>
- =?Windows-1251?B?U3BhbToqKkRPTidUIFJFSkVDVCBUSEVTRSA=?==?Win... (sent from forged email address)
- Good Day Dear. John Bongo <john.bongo113@laposte.net>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Good Day Dear. John Bongo <j.bongo207@laposte.net>
- Good Day Dear. John Bongo <j.bongo560@laposte.net>
- Re: The Lord is indeed a great Lord my beloved.. (sent from forged email address)
- Investment in Real Estate/Scientific Researches in USA or Ca... (sent from forged email address)
- GEWINNBENACHRITIGUNG (sent from forged email address)
- From Mrs Bridggie William. Bridggie William <s785@msn.com>
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- Greetings to you my dear Helene Bulk <helenebulk@gmail.com>
- Dear Sir/Madam Tony <tonybaprivate@gmail.com>
- Assalamn Aleikum "Ms. Fatimata Ahmed" <Klaus.Fahrner@t-online.de>
- NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company7@mmbg.onmicrosoft.com>
- You have won $800,000USD "Australia Lottery Inc" <australialottery@yahoo.com>
- ***SPAM*** Urgent/Attention!!! "Mrs. Suss Frankoh" <sussanifrankoh@cantv.net>
- ARE YOU DEAD OR ALIVE? ms.carmanlapointe33@aadmin.in.th
- RE:THE ATM PAYMENTS FOR YOUR REFUND ! Robert Anderson <cotonsarl@tin.it>
- Donation from Sis.Nina Galas. ninagalas <ninagalas14@zipmail.com.br>
- =?utf-8?Q?*Spam=3F*?=
2013 COCA COLA INTERNATIONAL PROMO (sent from forged email address)
- PAYMENT NOTIFICATION "DR, TUNDE LEMO." <drtundelemo_gov1@sify.com>
- Nice to Know you!!! Please I need Your Assistant (sent from forged email address)
- Dear in Christ Regina Serge <mrsregina_serge@rediffmail.com>
- MARK BEN & ASSOCIATES (sent from forged email address)
- Invitation: From Sr. Carlito De Breno. @ Fri 20 Sep 2013 13:... "sescobar451@gmail.com" <sescobar451@gmail.com>
- From Djakaridja Kone "Dj Kone" <officedata@sify.com>
- Bheki Sibiya-Department of Minerals And Energy. Avail Yourse... (sent from abused email account)
- RELEASE CODE No::#UKB6AUW7 PAYMENT "Mrs M. Jimmy" <info19@humpin.onmicrosoft.com>
- Hello Dear "Nellie Johnson" <nelliejoh17@yahoo.co.jp>
- WORRY NOMORE/ YOUR COMPENSATION IS DUE (sent from forged email address)
- Re: Your Electronic Email Address Has Won £485,000.00GBP On ... (sent from forged email address)
- Good day to you. (sent from forged email address)
- Greetings From Mrs. Elizabeth Caldwell. "Mrs. Elizabeth Caldwell" <mrselizacaldwell57@gmail.com>
- PROJECT PROPOSAL "williams_mataruse@yahoo.co.jp" <williams_mataruse@yahoo.co.jp>
- Importance on interest (sent from forged email address)
- Good day my dearest. cynthia paul <cynthiap1@zipmail.com.br>
- Confidential Assistance "Advocate Kenneth Mabubi" <mabvbiak@hotmail.com>
- Hi Dear... (sent from forged email address)
- PAYMENT AND TRANSFERS (sent from forged email address)
- Attention Please "Eng. Edward Nana Ofori" <ruddy@peace.ocn.ne.jp>
- Beloved; "Mrs. Catherine Brown" <mrs.brown@outlook.fr>
- Hello David Katanba <david_katanba@yahoo.com>
- Good Day Dear. John Bongo <john.bongo@laposte.net>
- GOOD NEWS (sent from forged email address)
- Good Day Dear. John Bongo <johnbongo112@laposte.net>
- From Mr.Terry Pitts "Mr.Terry Pitts" <tpitts1@voila.fr>
- GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL LONDON (sent from forged email address)
- Urgent Reply Needed Fredrick George <23@distaweb.onmicrosoft.com>
- ***SPAM*** Atm Visa Card Delivery "Ms. Mercy Ikoji" <jerrynebert@cantv.net>
- Investment In Real Estate/Scientific Researches in the USA a... (sent from forged email address)
- My Dear I Need Your Help Please, judyrobert6@zipmail.com.br
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congrat... (sent from forged email address)
- Re: Ms. Liza liza.wong@aol.com
- Re "CHARITY LOAN INVESTMENT" <encontro@cienciapolitica.org.br>
- Reply back in God's name (sent from forged email address)
- From John Woodhouse (Esq) (sent from forged email address)
- In respect to beneficiary email address RBI <said@webadminid.onmicrosoft.com>
- WINNING ALERT!!! (sent from abused email account)
- REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie (sent from forged email address)
- PLEASE READ CAREFULLY, I NEED A CONFIRMATION,PLEASE GET BACK... (sent from forged email address)
- ''' Can I Trust You?? (sent from forged email address)
- GOOD NEWS "Anastasia Nwaobia" <fred@gmail.com>
- ARE YOU DEAD OR ALIVE?? (sent from forged email address)
- RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE. (sent from forged email address)
- Need of financial help??? (sent from abused email account)
- HOW ARE YOU TODAY? (sent from forged email address)
- Re w.williamsa@laposte.net
- SCAMMED VICTIM/521 BENEFICIAR?IES REF/PAYMENTS CODE:06654 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- OCC/US.GOVT/REF/027/PMT-072013 (sent from forged email address)
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasbox@gmail.com>
- Conference Invitation "monicacohni4@libero.it" <monicacohni4@libero.it>
- MRS.RITA CROWLEY GALLAGHER "MRS.RITA CROWLEY GALLAGHER" <rita_qwz@yahoo.co.jp>
- =?utf-8?B?UGF5bWVudCBXVSHigI8=?= "WU office INDIA" <info@westernunion.org>
- Good day my dearest. Cynthia Paul <cynthiap13@zipmail.com.br>
- Thanks wong@aol.com
- Proposal From Mr. Gibson Mouka. "Mr. Gibson Mouka" <mr.gibsonm@yahoo.com>
- YOUR URGENT RESPONSE IS NEEDED. Razak Sanni <razak-sanni010@voila.fr>
- Investment Privilege William B. Ingle (cadaly@execulink.com)
- The Information (sent from forged email address)
- DEAREST BELOVED (sent from forged email address)
- FROM THE DESK OF: MR. OF BOBBY JONES (sent from forged email address)
- TOP OF THE DAY Ms Carman L Young <mscarman203@gmail.com>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION) (sent from forged email address)
- I NEED YOUR URGENT RESPONSE Mrs.Heather Walker <007@lynkin256.onmicrosoft.com>
- THE TRUTH ABOUT YOUR OVER DUE FUNDS (sent from forged email address)
- PAYMENT VIA ATM CARD (sent from forged email address)
- Re:Confidential Please. james kwame <kwamejgf377@gmail.com>
- From: The Regional Manager! (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Re: FROM THE BRITISH HIGH COMMISSION "Rt. Hon. William Hague" <info@lee.com>
- FedEx Notification (Your Urgent Attention Needed) (sent from forged email address)
- We are here to serve you better (sent from forged email address)
- COMPENSATION PAYMENT OF $750, 000 USD, "UNITED NATIONS SETTLEMENT" <unitednations.settlement@hotmail.com>
- Good day, (sent from forged email address)
- NOTIFICATION OF BEQUEST. (sent from forged email address)
- PARTNERSHIP PROPOSAL "Mr. Robert Mueller" <weboffice50@herman691.onmicrosoft.com>
- YOUR PACKAGE OF $15MILLION DOLLARS / (sent from forged email address)
- Contact the Federal FedEx Company For Your Package "Mr. Anderson Clark." <officefile191@yahoo.com>
- PLEASE WHAT IS THE INVESTMENT PROCEDURE IN YOUR COUNTRY "Kobby Andah" <kobandah@rediffmail.com>
- RE: CONTACT THEM NOW.. Universal Delivering <universaldelivering@gmail.com>
- RE:THE ATM PAYMENTS FOR YOUR REFUND ! Robert Anderson <comique@tin.it>
- Business Proposal "Mail" <mail101@ceumar.com>
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- Your compensation (sent from forged email address)
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- INQUIRY Miss Shenz Quater <nancy4006698861ye@gmail.com>
- INVESTMENT PROPOSAL Herbert Smith <herbertsmith_esq6@peoplepc.com>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- confirm Tony Cole <mail.emails1@virgilio.it>
- Re: very urgent reply needed (sent from forged email address)
- Is me Michela (sent from forged email address)
- Re: RE: INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE S... Barclays Bank Plc <barclaysfundtransfer@centrum.sk>
- Funds for Investment" (sent from forged email address)
- Attention,Get Back (sent from forged email address)
- Qatar Foundation to Promotion "Dr Mohammad Fathy Saoud"<qatarfoundationpromo@mail2qatar.com>
- re profiling funds =?utf-8?Q?M=C9=99h=C9=99mm=C9=99d_C=C9=99milov?= <dap15an@yahoo.com>
- CALL ME FOR MORE CLARIFICATION "Mr. James Williams" <photo@citegroup.corp>
- Treat As Urgent (sent from forged email address)
- WILL EXECUTION!! BEN COOPER ESQ <bencooperlawfirm@msn.com>
- Message for you "Dr. Joseph J. Prochaska" <info@yahoo.com>
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- Charity Project (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Benachrichtigung endgültigen (sent from forged email address)
- FYI (sent from forged email address)
- Message From Lemara Hibbert (sent from forged email address)
- EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG 2013 "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- ASSISTANT NEEDED URGENTLY !!! Mr. Sima Beki <no-reply@simab.com>
- YOUR ATTENTION IS NEEDED!! "Business Collective Network." <test@elrizky.net>
- Barclays Bank of Ghana, position of your payment!!! "Mr. Robert Williams" <k.kwadwo2003@gmail.com>
- George Addo. (sent from forged email address)
- NEED URGENT LOAN? CONTACT
EMAIL:financeloanhomeinternationa... "Markus Kuchler" <m.kuchler@gmx.de>
- Greetings Dearest Beloved "Mrs.roseline spagnolo" <roselinespagno@yahoo.com>
- Mail From Mrs.Achima Bachmeier (sent from forged email address)
- My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- TRANSFER/PAYMENT OF FUNDS (sent from forged email address)
- DEARLY BELOVED,PLEASE HELP HUMANITY]4 (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- URGENT BUSINESS RELATIONSHIP (sent from forged email address)
- Greetings From James and Lilian Marah. "James Marah" <james_marah22@hotmail.fr>
- Private Business Proposal (sent from forged email address)
- Financial Prosperity... "Barrister King Victor ESQ" <barrister_king@yahoo.co.uk>
- STRICTLY CONFIDENTIAL., "Mr. RWH LEE"<robin@mayahost.net>
- CONFIDENTIAL PROPOSAL FUND TRANSFER "Mr. Gordon Smith" <webdto4@yahoo.com.ph>
- URGENT ATTENTION (sent from forged email address)
- I hope your are in good health/Reply "Ms. Carman L." <info@un.ca>
- In Need of Investor. "Harry Chang" <h.chang56@gmail.com>
- KEEP ME INFORMED (sent from forged email address)
- ATM VISA CARD (sent from forged email address)
- Confidential!! "Sgt. Frank Brian" <ford23@seever.onmicrosoft.com>
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulas20133@gmail.com>
- CONFIDENTIAL PROPOSAL FUND TRANSFER "Mr. Gordon Smith" <webdito9@yahoo.com.ph>
- From Raman Sule I am Raman Sule <raman.sule@qip.ru>
- Greetings from sister Deborah Himadeh, deborah himadeh <deborah70himadeh@gmail.com>
- FACEBOOK ONLINE LOTTERY PROGRAMME admin (sent from forged email address)
- $1.9 Million USD WESTERN UNION <wumtwinner@wumt.org>
- Your Urgent Response "Mr Hassan Umra" <web3@mail.midway.com.tw>
- Greetings (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- RE "Mr. Kent B. Miller" <estefani@douattextil.com.br>
- USE ATM CARD TO MAKE CASH WITHDRAWALS.. (sent from forged email address)
- HELLO FRIEND (sent from forged email address)
- PROPOSAL "Mr. Patrick K. W Chan" <noreply@hangseng.hk>
- keep secret, secret I am Safia Farkash, the second wife of L... safiagadafi gadafi <safiagadafi500@gmail.com>
- Fund For Investment In Your Country. I Need Your Urgent Advice. "From:Mr.George Cooper." <georgecooper72@rediffmail.com>
- CONTRACT PAYMENT APPROVAL ON CONTRACT NO: FGN/NNPC/022996/CB... "CENTRAL BANK OF NIGERIA" <hemajith@pgia.ac.lk>
- Reply me now pls (sent from forged email address)
- Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
- Congratulations you are a winner today (sent from forged email address)
- Re-Cordial... (sent from forged email address)
- FRESH LEADS ALL CONTRY,SMTP, WEBMAIL,PUSHES Tools Now HERE "Mr.Olu Tools" <peterstone586@gmail.com>
- Re: Important Info regarding Un-Claimed Fund "Mr. Nana Frimpong" <mr.nana.frimpongjr03@gmail.com>
- Compliments of the Day (sent from forged email address)
- ***OUTSTANDING FUNDS*** Micheal bills<gmax@aniger.com.br>
- RE:I HOPE YOU GOT MY MAIL (sent from forged email address)
- URGENT NOTICE (sent from forged email address)
- Official Notification (sent from forged email address)
- Waiting For Your Response (sent from abused email account)
- URGENT!!!! "Mr. Peter Alexandra." <asuntosescolares@arq.unam.mx>
- WE ARE HERE TO HELP YOU (sent from forged email address)
- Investment (sent from forged email address)
- PAYMENT ADVICE (sent from forged email address)
- JOB OPPORTUNITY IN SYDNEY CITIGATES CENTRAL HOTEL AUSTRALIA <web76@bmass.onmicrosoft.com>
- RESPOND Electronic Mail Award <diamondluke@rediffmail.com>
- Federal Bureau of Investigation[Scanned] "Special Agent Stephen Richardson" <info@info.com>
- Private Message From Miss Alsaba Amina Hassan Miss Alsaba Amina Hassan <missalsabah@yahoo.com>
- Calvary Greeting To You And Your Family. losseni cisse <cisse_lossenie@yahoo.fr>
- #1 (BANKING UPDATE) DELAYED PENDING FUNDS TRANSFER of $10.3 ... (sent from forged email address)
- I await your prompt response immediately! (sent from forged email address)
- PAYMENT "Mrs. Joy Lee IMF" <salvisrl@tin.it>
- ***SPAM(22.9)*** Re: Customer Feedback Survey. (sent from forged email address)
- YOUR TRANSFER MTCN WesternUnion <mrsritawilliam@cantv.net>
- ROOM ENQUIRY!!! Freddie Ramirez <delmywd@gmail.com>
- MS TAYLOR ASSIST.$32.7M. Mrs TAYLOR <ltaylorzm1@gmail.com>
- (no subject) MRS GRACE JOHNSON <fulvio.ballestrino@alice.it>
- Dear Friend, (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... "Mrs. Cynthia Moore" <claudina@cantv.net>
- Seeking For Your Kind Attention: (sent from forged email address)
- Past Transaction.. (sent from forged email address)
- Private Message From Miss Alsaba Amina Hassan Miss Alsaba Hassan <missalsabah@yahoo.com>
- My Greetings to you and your family, (sent from forged email address)
- Donation Funds!!! "Gillian & Adrian Bayford" <admin@zubs.co.cc>
- Tax Refund Alert !!! (sent from forged email address)
- UNITED NATIONS ASSISTED PROGRAM (sent from forged email address)
- This is the second time we are notifying you about your fund ! (sent from forged email address)
- ***SPAM*** Atten Beneficially, "Mr. JAMES HILL" <officefl888@cantv.net>
- YOUR MONEY IS READY $600.000 "Dr. Daniel Wilfred" <lauramakenze_love@yahoo.com>
- GREETINGS FROM AFGHANISTAN SGT JASON H KANE <PY1@doggy1.onmicrosoft.com>
- Yor package will be deliver to you today "BEN S. BERNANKE" <brunoaversa@tin.it>
- (no subject) "European Union Compensation Scheme 2013" <adsl@sunet.com.au>
- Important Message "Mr David Murphy" <murphy1973@mail.com>
- YOUR PAYMENT OF ($2.5 MILLION) THROUGH ATM MASTER CARD IS RE... "Barrister. Mrs Chioma Ekee" <mrdonatus_carter@sify.com>
- Attn: Notification (sent from forged email address)
- The World Bank, FBI, IMF and Paris Club (sent from forged email address)
- Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
- Business Proposal "Mike Anderson" <zusaetzlich@laudiens.de>
- Your Recovered Funds! "Presidential Task Force Committee (PTF)" <info@ptf.com>
- Assalamualikum musa ibrahim <imusa8433@gmail.com>
- MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET BACK T... FROM MRS GRACE MANDA <gracemandaoffice82@gmail.com>
- Waiting For Your Response. (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- International Youth & Women Foundation (I.Y.W.F)
2013,,,,,,... angelaluvone <williamsangela742@yahoo.com>
- Please Read(Urgent Notice) "MARIA GRACE" <maria@cent.cz>
- I call for your help Sarah Nzi <sarahnzi2013@yahoo.co.jp>
- BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- UK / DIPLOMAT UK / DIPLOMAT <dip.paulmula1@gmail.com>
- Contract form Qatar Petroleum and Mitsui & Co, Ltd Jabu Kelly <kelly.jabu2007v@gmail.com>
- ''' Can I Trust You?? Sgt.Anita Shaw. <anitash1@qq.com>
- BUSSINESS OFFER dnismith <dnismith@onet.pl>
- From mrs kate bill mrskatebill@zipmail.com.br
- Urgent Attention Please General Manager <gmanagerg@yahoo.com>
- RE: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. "U.S. DEPARTMENT OF HOMELAND SECURITY(DHS)" <info@dhs.gov>
- I wait your feedback: "Mr. Chen Ying Yang" <mike@humanesocietymanatee.org>
- JAMES DUBE (STRICTLY CONFIDENTIAL PLEASE KINDLY GET BACK TO ME) JAMES DUBE <yr.7.n6@hotmail.com>
- IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS (sent from forged email address)
- Good day, mary tagro <tibe01marie@yahoo.fr>
- INTERESTED "BANK OF CHINA" <info@pmdubai.com>
- I wait to hear from you faster "Mrs Malka " <malka.lacie@laposte.net>
- PLEASE USE THIS FUND FOR CHARITY WORK. Confidential <george3333tumba@yahoo.fr>
- I am Dr. Godwin Kweku(PARTNERSHIP) Dr.Godwin Kweku <nolanoliver586@hotmail.com>
- Greetings from DUBAI (sent from forged email address)
- Re: reply (sent from forged email address)
- Hello, "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
- From Miss Nadia BamBa, "nadiabamba017@zipmail.com.br" <nadiabamba017@zipmail.com.br>
- From Madonna aazznice53@zipmail.com.br
- I WANT TO INVEST IN HOTEL BUSINESS IN YOUR COUNTRY "Honorable Prince Abubakar Audu" <mr-adelola-agbebiy@hotmail.com>
- Dear Beneficiary (sent from forged email address)
- UGRENT REPLY "Mrs.Hajia Turai Yar'Adua" <jammu@vega.ocn.ne.jp>
- HELLO (sent from forged email address)
- From Mrs Rita Williams "ritaw24@zipmail.com.br" <ritaw24@zipmail.com.br>
- Ticket number(7PWYZ2013) COCA-COLA Promotion <nkosiken008@gmail.com>
- PLEASE READ ???? "Myung-Chul Hahm"<myungchulhahm24@rediffmail.com>
- My Dear God Bless you, there is an error in your bank account (sent from forged email address)
- Re: Business Investment "Ms. Shaiykhova Aisulu" <mike@humanesocietymanatee.org>
291 entries -- last updated: 2013-09-21 15:27 UTC
Sender domains:
- alice.it (1), aniger.com.br (1), arq.unam.mx (1)
- bmass.onmicrosoft.com (1), btinternet.com (1)
- cantv.net (8), cent.cz (1), centrum.sk (1), ceumar.com (1), cienciapolitica.org.br (1), citegroup.corp (1)
- dhs.gov (1), distaweb.onmicrosoft.com (1), doggy1.onmicrosoft.com (1), douattextil.com.br (1)
- elrizky.net (1)
- gmail.com (27), gmx.de (1)
- hangseng.hk (1), herman691.onmicrosoft.com (1), hotmail.com (5), hotmail.fr (2), humanesocietymanatee.org (2), humpin.onmicrosoft.com (1)
- info.com (1)
- laposte.net (6), laudiens.de (1), lee.com (1), libero.it (2), live.com (1), lynkin256.onmicrosoft.com (1)
- mail.com (2), mail.midway.com.tw (1), mail2qatar.com (1), mayahost.net (1), mmbg.onmicrosoft.com (3), msn.com (4)
- nexyzbb.ne.jp (1), nnpc.com (1)
- onet.pl (1), outlook.fr (1)
- peace.ocn.ne.jp (1), peoplepc.com (1), pgia.ac.lk (1), pmdubai.com (1), ptf.com (1)
- qip.ru (1), qq.com (1)
- rediffmail.com (5)
- seever.onmicrosoft.com (1), sify.com (3), simab.com (1), sunet.com.au (1)
- t-online.de (1), tin.it (4)
- un.ca (1), uob.com.sg (1)
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