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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.
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- =?iso-8859-1?Q?Heeft_u_financiering_nodig_om_uw_bedrijf_te_v... "Adelaida Adames" <aadames@ampyme.gob.pa>
- Dear Friend! Mrs Ho<admin@milicia.mil.ve>
- Attention: Sir/Madam From: Mrs. Inga-Britt Ahlenius (sent from forged email address)
- INVESTMENT BUSINESS PROPOSAL "MRS.MARGRET ZUTA" <info@yahoo.com>
- HELLO (sent from forged email address)
- XMAS LOAN <885434@BernardShaffer818.onmicrosoft.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS!!! (sent from forged email address)
- URGENT RESPONDS <peleaz10@olivia810.onmicrosoft.com>
- Bonsoir a vous bien aimer helene hanot <helenehanot@yahoo.com>
- Accept our hearty congratulation. Rev Johnson Dele <mr.sls.cbn@gmail.com>
- CONGRATULATIONS CONGRATULATIONS YOU WON £1,850,513 UNITED KINGDOM LOTTERY <united.k@london.com>
- Goodwill message lillianmcquillen@yahoo.com
- XMAS LOAN <885436@BernardShaffer818.onmicrosoft.com>
- please keep this confidential "Mrs.Christy Walton" <lojoga@upcmail.ro>
- RE-CLAIM NOTIFICATION. "FEDEX COURIER DELIVERY" <fedexcourierdelivery564@yahoo.dk>
- MY NAME IS MR,KAVITA FROM R.B.I BANK <uncc@UNITEDNATIONCOMPENSAT761.onmicrosoft.com>
- BUSINESS PROPOSAL Dr edward Johnson <aase8@AdwardJohnson.onmicrosoft.com>
- CHANG SENG LOAN COMPANY " Chang " <chang99@changsengloancompany061.onmicrosoft.com>
- CONTACT LAWYER GANI NOW. (sent from forged email address)
- =?UTF-8?Q?ATT=2e_FUND_NOTIFICATION_AND_REPLY?= =?UTF-8?Q?Mr=2eAbdulla_Al_khouri?= <abdulla_khouri987@yahoo.co.id>
- STOP CONTACTING THOSE PEOPLE THEY ARE FAKE (sent from forged email address)
- I am Mrs Rita Lee from Kuwait "Rita leem" <rita_leem2008@rediffmail.com>
- RESPONSE(CODE NO:AM-002) (sent from abused email account)
- From KABIE ELVIRE Kabie Elvire <misskabie25@yahoo.com>
- Re: Final Update Capt George Nelson <smukhi1@hotmail.com>
- REF NO: AUTH PMT-UN/IOD/2011/Q4 "UN Cash Grant Award" <info1@van-bussel.com>
- ATTENTION NEEDED. "Mr. Samuel Kofi" <info@officemail.com>
- CHANG SENG LOAN COMPANY " Chang " <chang03@changsengloancompany061.onmicrosoft.com>
- Private and confidential "From Mr. Mustafa Salah" <mustafasla142@libero.it>
- Since I have been unsuccessful in locating any of his relati... utbfinancedepartment utbtg <utbtg.finance@gmail.com>
- FROM: MR. DAVID WILSON VERY URGENT. (sent from forged email address)
- Your Pin code is(4242) "Mrs.Mary J. Boni" <ninomusa@alice.it>
- hi (sent from forged email address)
- Attn. To You; The Diplomat Is Waiting To Deliver Your Consig... (sent from forged email address)
- Good day to you, "Mr. Vuyo Jackson" <johnengland2irqa@gmail.com>
- DEARES Miss Lucia <offilefile@cantv.net>
- Please read and get back to me "Mrs.Juliana Brown" <juli1@zaz.att.ne.jp>
- I was been able to secure USD$35,500.000.00 (sent from forged email address)
- It's me Michela. (sent from forged email address)
- Dear, "Hintz" <cj8hint@gmail.com>
- ATTENTION BENEFICIARY.. (sent from forged email address)
- CHANG SENG LOAN COMPANY " Chang " <chang66@changsengloancompany061.onmicrosoft.com>
- YOU CHOOSEN BY THE LORD/ View the attached file Pls.?? "MRS. PATRICIA MARIA HOWARD" <mrppppp@rediffmail.com>
- re; "Dr.TERRY MARK" <veronica.mossa@tin.it>
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- YOUR PAYMENT IS NOW THROUGH DRAFT....... (sent from forged email address)
- my subject " Chang " <chang05@changsengloancompany061.onmicrosoft.com>
- =?utf-8?Q?UNITED_NATION_AFRICAN_HEAD_QUARTERS_=C2=AE?= (sent from abused email account)
- RE <111111100035@Financialcompany048.onmicrosoft.com>
- GET A CONVENIENT LOAN TODAY (sent from forged email address)
- Attn: Esteemed Bearer (2/12/2013) (sent from forged email address)
- Christmas Loan <jamepowellloan17@JamesPowellLoanCompany838.onmicrosoft.com>
- Union Pay/ATM Compensation Payment Notification (sent from forged email address)
- =?utf-8?Q?que_le_seigneur_vous_b=C3=A9nisse?= Mme Delphine Marcelle CAPWELL <atendimentovisual@beachpark.com.br>
- URGENT & CONFIDENTAIL FROM MRS SUSAN SHABANGU <mrssusanminister306@gmail.com>
- From Dr. Aldous Morley "Dr. Aldous Morley" <dr.aldousmorley@yahoo.com>
- 02-12-2013: Jennifer Ndayezalu <jeniferdayezalu@yahoo.com>
- MY WILL Moris <23ShanonMoris@MrsShanonMoris.onmicrosoft.com>
- Dear Honorable Beneficiary,Payment Advice "BARCLAYS BANK " <info7@remitdept.onmicrosoft.com>
- Financial Trust "Robert Pullman" <weng.rich@blumail.org>
- Christmas Loan <jamepowellloan24@JamesPowellLoanCompany838.onmicrosoft.com>
- Lets work togather if agreed on this. (sent from forged email address)
- (no subject) Murtaza Bhutto <murtazabhutto101@zipmail.com.br>
- ATTENTION!!! (sent from forged email address)
- very urgent Abuboucar DICKO <musasami501@gmail.com>
- Your compensation has been issued out**** (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Greetings "Amisi Salem" < amisi@zbavitu.net >
- URGENT RESPONDS!!! <BMW55@BMWOFFICE681.onmicrosoft.com>
- YOUR PAYMENT FUND (sent from forged email address)
- Dear Honorable Beneficiary,Payment Advice "BARCLAYS BANK " <info8@remitdept.onmicrosoft.com>
- World conference invitation on Sexual Assault/CHILD Labour U... Kate Williams <advgibelli@ig.com.br>
- Dear Honorable Beneficiary,Payment Advice "BARCLAYS BANK " <info1@remitdept.onmicrosoft.com>
- Congratulations You Are The December Winner "Mrs. Jennifer Larry" <jenniferlarry@rediffmail.com>
- Christmas Loan <henrysmithinvestmentcompany1@HenrySmithInvestme979.onmicrosoft.com>
- Celebrating 157th anniversary with our valued esteemed custo... Western Union Money Transfer <union.western@europemail.com>
- RE <111111100039@Financialcompany048.onmicrosoft.com>
- World conference invitation on Sexual Assault/CHILD Labour U... Kate Williams <araujodu@ig.com.br>
- Dear Honorable Beneficiary,Payment Advice "BARCLAYS BANK " <info2@remitdept.onmicrosoft.com>
- Dear Honorable Beneficiary,Payment Advice "BARCLAYS BANK " <info4@remitdept.onmicrosoft.com>
- URGENT <E14@elizabethcla.onmicrosoft.com>
- Attn: Beneficiary (sent from forged email address)
- URGENT <E3@elizabethcla.onmicrosoft.com>
- URGENT <E8@elizabethcla.onmicrosoft.com>
- My reward to you today. (sent from forged email address)
- Greetings Jamal Mahmoud <jamal.mahmoud12@laposte.net>
- YOUR ASSISTANCE IS NEEDED !!! (sent from forged email address)
- Christmas Loan <henrysmithinvestmentcompany2@HenrySmithInvestme979.onmicrosoft.com>
- BUSINESS/ INVESTMENT. (sent from forged email address)
- [spam] DEAR FRIEND Sanjay Alkari <Sanjay.Alkari@mpcz.co.in>
- Your first Payment Office File <goodluckjathan@cantv.net>
- YEAR 2013 E-MAIL PRIZE AWARD (sent from forged email address)
- RE <111111100044@Financialcompany048.onmicrosoft.com>
- XMAS LOAN <0176238@BernardShaffer217.onmicrosoft.com>
- RE <111111100046@Financialcompany048.onmicrosoft.com>
- Mrs. Joyce Hudec (From London, UK) Joyce Hudec <edm3@zaz.att.ne.jp>
- CALL ME PLS!!! "Mr. Marvin Hayes" <afmu.afmu@e-mail.ua>
- URGENT, MR MARK <officefile4310@cantv.net>
- FEDERAL BUREAU OF INVESTIGATION[FBI] (sent from forged email address)
- URGENT <E24@elizabethcla.onmicrosoft.com>
- RE <111111100048@Financialcompany048.onmicrosoft.com>
- Contact My Lawyer. "Mrs. Caro Hu SeaFood Ltd"<recursoshumanos@milicia.mil.ve>
- Notification James Rogers <djonesandjones@gmail.com>
- Dear Valued Customers Carter Credit Union <bal10@chatyboxx.onmicrosoft.com>
- Hola Barrister James Devis <inf0barristerjames@mail.sprit.org>
- URGENT MESSAGE NOTIFICATION! " GREEN TEXTLE" <agd@treasury.go.ke>
- International Monetary Fund (sent from forged email address)
- Hello (sent from forged email address)
- CAN I TRUST YOU? SOLOMON GARTH <simple7@simple.onmicrosoft.com>
- Greetings to you <JonathanHince02@beneficiary996.onmicrosoft.com>
- RE <111111100052@Financialcompany048.onmicrosoft.com>
- RE <111111100051@Financialcompany048.onmicrosoft.com>
- Attn,Dear ATM Card Beneficiary, "Mr.Johnson Chidiy" <royalcouriercompanyltd@gmail.com>
- GET BACK TO ME (sent from forged email address)
- RE <111111100055@Financialcompany048.onmicrosoft.com>
- CAN I TRUST YOU? SOLOMON GARTH <plan8@plan672.onmicrosoft.com>
- Attn,Dear ATM Card Beneficiary, "Mr. Johnson Chidiy" <officejjjjjjjj32@gmail.com>
- NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <webmaster11@UKHONDACOMPANY871.onmicrosoft.com>
- CAN I TRUST YOU? SOLOMON GARTH <plan7@plan672.onmicrosoft.com>
- RE <111111100056@Financialcompany048.onmicrosoft.com>
- Urgent Attention Needed?? 12-2-2013 (sent from forged email address)
- CONGRATULATION !!! CLAIM YOUR $ 2,5 (sent from forged email address)
- RBI PAYMENT NOTIFICATION NOTIFICATION <indd@message.onmicrosoft.com>
- Your compensation has been issued out (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
- Important Business Proposal! (sent from forged email address)
- please is this true? (sent from forged email address)
- THE DIRECTOR PROMOTIONS/WINNER (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- READ MY MESSAGE CAREFULLY (sent from forged email address)
- EXCLUSIVELY FOR YOU. <web.qatarr.887@Charity596.onmicrosoft.com>
- FBI "Ben David" <lisa@newchef.com>
- From-Mr.Tau Melisizwe. Read reply urgently (sent from forged email address)
- Your compensation has been issued out**** (sent from forged email address)
- I NEED YOU TO KINDLY GO THROUGH THIS. (sent from forged email address)
- Start Your Own Website! We can create your business image o... (sent from forged email address)
- Re Write Me Urgently Tom White <manutdsccarlow@eircom.net>
- RE <111111100061@Financialcompany675.onmicrosoft.com>
- Re: This Letter is personally for you. "Ateke Eruke" <info@radiopodrinje.org>
- From Miss Rosine Yak, MISS ROSINE YAK <gjkl@sta.att.ne.jp>
- Dear: George Addo <stewart393@btinternet.com>
- CONTACT US FOR YOUR ATM CARD PAYMENT FROM UNCC COMPENSATION Mrs Marriam Jimmy <pcc8@unocc.onmicrosoft.com>
- RE <111111100061@Financialcompany418.onmicrosoft.com>
- RE <111111100060@Financialcompany675.onmicrosoft.com>
- CONTACT US FOR YOUR ATM CARD PAYMENT FROM UNCC COMPENSATION Mrs Marriam Jimmy <u@officeun.onmicrosoft.com>
- CONTACT US FOR YOUR ATM CARD PAYMENT FROM UNCC COMPENSATION Mrs Marriam Jimmy <u4@officeun.onmicrosoft.com>
- DONATION FOR YOU' Mr.C.F.FEENEY <Dec@CFF101.onmicrosoft.com>
- CONTACT STANDARD CHARTERED BANK OF INDIA FOR YOUR ATM CARD Mrs Marriam Jimmy <u3@officeun.onmicrosoft.com>
- Second Communication Of A Fund In Your Name "Colin & Christine Weir" <wallacy@crcrj.org.br>
- CONGRATULATION:YOU ARE SELECTED. Western Union <annual.straw@laposte.net>
- KINDLY READ CAREFULLY. <Stewartdavid10@Office592.onmicrosoft.com>
- Investment Proposal (sent from forged email address)
- DONATION FOR YOU? Mr.C.F.FEENEY <Dec@CFF832.onmicrosoft.com>
- CONFIDENTIAL "Culmer George" <culmer12@yeah.net>
- KINDLY READ CAREFULLY. <Stewartdavid11@Office592.onmicrosoft.com>
- CONFIDENTIAL "Mr.Culmer Aliu" <culmer13@yeah.net>
- DONATION FOR YOU? Mr.C.F.FEENEY <Dec@CFF485.onmicrosoft.com>
- RE <111111100063@Financialcompany418.onmicrosoft.com>
- KINDLY READ CAREFULLY. <Stewartdavid13@Office592.onmicrosoft.com>
- Your reply my dear ! Thomas Gelele <thomasgelele8@laposte.net>
- Greetings, ngo <ngo@yahoo.com>
- BUSINESS/ INVESTMENT. (sent from forged email address)
- Hi (sent from forged email address)
- INTERNATIONAL POLICE LONDON UK FRAUD COMPENSATION (sent from forged email address)
- From: Mr. Mikhail Sereda "Mr Mikhail Sereda" <test@mail.netgen.co.za>
- PROPOSAL!!! "Mr. X" <villarefrenabad1@aol.co.uk>
- Message from madam Susan Collins. Susan Collins <susancollins_1963@rediffmail.com>
- UK Lotto recognized winner of $4.6M. free-ticket draws (sent from forged email address)
- ATTENTION BENEFICIARY!!! (sent from forged email address)
- From the desk of: Dr. Kope Ajo, (sent from forged email address)
- Urgent Assistance need (sent from forged email address)
- NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <live3@UKHONDACOMPANY349.onmicrosoft.com>
- NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <live6@UKHONDACOMPANY349.onmicrosoft.com>
- KINDLY READ CAREFULLY. <Stewartdavid16@Office592.onmicrosoft.com>
- my subject <0036@Info0407.onmicrosoft.com>
- KINDLY READ CAREFULLY. <Stewartdavid14@Office592.onmicrosoft.com>
- KINDLY READ CAREFULLY. <Stewartdavid15@Office592.onmicrosoft.com>
- NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <live21@UKHONDACOMPANY349.onmicrosoft.com>
- 2014 USA (CHWF) CONFERENCE/INVITATION!!! "Mrs.Sophia William" <irvan.nugraha@rumahzakat.org>
- KINDLY READ CAREFULLY. <Stewartdavid17@Office592.onmicrosoft.com>
- NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <live19@UKHONDACOMPANY349.onmicrosoft.com>
- NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <live5@UKHONDACOMPANY349.onmicrosoft.com>
- Attn My Dear "Mrs.Mary Nduba" <anffasvr@alice.it>
- NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <live11@UKHONDACOMPANY349.onmicrosoft.com>
- Thank God I Find You (sent from forged email address)
- I am waiting to hear from you. ahmed.emad2@laposte.net
- I am waiting to hear from you. ahmed.emad3@laposte.net
- NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <live18@UKHONDACOMPANY349.onmicrosoft.com>
- Re: Good Day To You, (sent from forged email address)
- I am waiting to hear from you. ahmed.emad6@laposte.net
- Response.Thanks And Remain blessed. "Mr. Eric Blair" <eriblair88@yahoo.com>
- I am waiting to hear from you. ahmed.emad8@laposte.net
- I am waiting to hear from you. ahmed.emad9@laposte.net
- Invitation: business proposal "Dr. Abdul Fah" <dr.abdulfah2013@yahoo.com>
- Director of Minister of Finance foreign funds investigation ... (sent from forged email address)
- Greetings, lisa mikl <lisamikl@yahoo.com>
- YOUR PAYMENT IS NOW THROUGH DRAFT.......DRAFT (sent from forged email address)
- Approved of your Payments Us$15.3 Million. Respond Urgently (sent from forged email address)
- Waiting for your urgent response today Traore Mohammed <soniatiendrebeogo@gmail.com>
- RE:DEBT RECONCILIATION/PART PAYMENT SETTLEMENT (sent from forged email address)
- (no subject) (sent from forged email address)
- Hello, "ngo" <ngo@yahoo.com>
- my subject <0043@Info0407.onmicrosoft.com>
- therefore, i donate for charity this $27 Million "Mrs. BERNADETH VHON" <attiliomarchini@alice.it>
- VERY URGENT vitus frankel <vitus91frankel@gmail.com>
- Respected. RAOUUL <georger@mail.com>
- CONTACT US FOR YOUR ATM CARD PAYMENT FROM UNCC COMPENSATION Mrs Marriam Jimmy <u5@officeun.onmicrosoft.com>
- Chevrolet! "milev" <milev@mf.uni-sz.bg>
- YOUR UNCALIMED FUND. (sent from forged email address)
- 01/12/2013 "DANSO PHILIP.Q" <phillip_esq1@aol.com>
- RE-CONSTRUCTION OF LIBYA - VARIOUS SUPPLIES.......... Ahmed Mahmoud <faridsalem4@yahoo.co.uk>
- Dear: George Addo <boon497@btinternet.com>
- Open Attchment And Read Carefully..About Your Atm Card (sent from forged email address)
- I AM MISS NANCY <011@Jalonkatu.onmicrosoft.com>
- REPLY FAST 6daveddy@gmail.com
- PAYMENT REPORT FIND ATTACHED FILE COMMITTEE ON FOREIGN PAYMENT <omaradam.card@safrica.com>
- Unclaimed Inheritance Fund (sent from forged email address)
- Greetings From Mr. Allen Ibrahim, allen.ibrahim12@laposte.net
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda840@gmail.com>
- URGENT ATTENTION NEEDED Captain Palmer Brown <palmerbrown@rocketmail.com>
- I Need Your Help Now (sent from forged email address)
- HELP FOR THE LESS PREVILLEGE?!!! INTENATIONAL FUND FOR DEVELOPMENT <webmail4@machinset.onmicrosoft.com>
- From Mr. Charles Boateng. (sent from forged email address)
- HELP FOR THE LESS PREVILLEGE?!!! INTENATIONAL FUND FOR DEVELOPMENT <webmail2@machinset.onmicrosoft.com>
- HELP FOR THE LESS PREVILLEGE?!!! INTENATIONAL FUND FOR DEVELOPMENT <webmail6@machinset.onmicrosoft.com>
- A kind Gesture amos otutu <amosotutu@jujuy.gov.ar>
- COALITION BUSINESS DEAL PROPOSAL ATTACHED Coalition Business Deal Proposal <ttnxesi03@gmail.com>
- LOAN OFFICE Loan Offer Apply now <hananoyu@rose.ocn.ne.jp>
- HELP FOR THE LESS PREVILLEGE?!!! INTENATIONAL FUND FOR DEVELOPMENT <webmail8@machinset.onmicrosoft.com>
- WHOT DO YOU SAYS BELOVEOSNE bensonjohn595@yahoo.com <bensonjohn595@yahoo.com>
- From Mrs. Lily Esther Nkansah, Please get t back to me for m... (sent from forged email address)
- GOODDAY,,,,,, YOUR FUND AS BEEN RELEASED TODAY (sent from forged email address)
- From:Fulbert Djourou "fulbert0@yeah.net" <fulbert0@yeah.net>
- GOOD NEW SAMSUNG <6SAMSUNG@SAMSUNGGALAXY409.onmicrosoft.com>
- PERSONAL ASSISTANT NEEDED "PERSONAL ASSISTANT NEEDED" <scott.billy@aol.com>
- Contact My Secretary Now ru1 (sent from forged email address)
- HELLO, Pls REPLY. E- D- ad <eddaa0@hotmail.fr>
- Urgent Respond "From Mr. Mark Anderson" <customerservicebarclaysbank2@gmail.com>
- Good News Mrs Nnenna Onuorah <dt.zaffonato@alice.it>
- URGENT MATTER charity Odum <stell.kovo@gmail.com>
- Your Unpaid Funds.. "Miss Marian Green" <info@rkw-lotus.com>
- Wichtig. "E. MBEKI" <info@agens.com>
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... johnson usman <johnson_usman@globomail.com>
- LETTER FROM MRS ESTHER ERIE ON FAMILY ASSISTANCE (sent from forged email address)
- Revert for Payment. (sent from forged email address)
- DO YOU NEED BUSINESS AND PERSONAL LOAN <webloanC@hltr.onmicrosoft.com>
- IMMEDIATE RELEASE OF YOUR FUND USD$5.4 ONLY VIA ATM VISA CAR... (sent from forged email address)
- CONGRATULATION,YOU HAVE WON.CONTACT YOUR CLAIMS AGENT
IMMED... FROM MICROSOFT LOTTERY OFFICE UK <colaclaimsagent@gmail.com>
- RE: IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- NOTIFICATION OF YOUR OUTSTANDING PAYMENT !!! (sent from forged email address)
- *** SPAM *** urgent charity (sent from forged email address)
- Letter of Intents (sent from forged email address)
- DO YOU NEED BUSINESS AND PERSONAL LOAN <webloanB@hltr.onmicrosoft.com>
- I Solicit Your Strict Assistance (sent from forged email address)
- Re: I need your reply as soon as you can!!!!!! (sent from forged email address)
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <john_coleman11@hotmail.fr>
- IMPORTANT MESSAGE (sent from forged email address)
- View The Attach File For Your Claim! MoneyGram Promotion Prize <hunter1014@insightbb.com>
- DO YOU NEED BUSINESS AND PERSONAL LOAN <webloanO@hltr.onmicrosoft.com>
- Gareth & Catherine Bull Congratulates you "Gareth Bull" <pobox3@pobox3.com>
- Lucrative Proposal (sent from forged email address)
- DIVINE MISSION!!! louisa vladislav <louisa21v@hotmail.fr>
- Hello My Dear Ruth Smith <decoflorale.sabinemichel@hotmail.fr>
- NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <orange21@UKHONDACOMPANY524.onmicrosoft.com>
- =?utf-8?q?A_DONATION_OF_=C2=A3500=2C000=2E00GBP_TO_YOU?= "Mrs J. Heselden" <info3@globloffice.onmicrosoft.com>
- PROFITABLE BUSINESS DEAL. (sent from forged email address)
- NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <orange20@UKHONDACOMPANY524.onmicrosoft.com>
- =?utf-8?B?V0FJVElORyBGT1IgWU9VUiBVUkdFTlQgUkVTUE9OU0U=?= "AHLI UNITED BANK PLC" <georgeokem2200@yahoo.com>
- Concealed Business Proposition "Sung Lee" <slee79@hotmail.com.hk>
- NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <orange18@UKHONDACOMPANY524.onmicrosoft.com>
- PLEASE READ (URGENT MESSAGE) "Capt. James Harvey Jr." <capt.jharvey1@gmail.com>
- Hello luccy john <joyfrank_p18@yahoo.in>
- NEW HONDA CITY OVERSEAS CLAIM UK HONDA COMPANY <live10@UKHONDACOMPANY349.onmicrosoft.com>
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW. (sent from forged email address)
- PLEASE READ (URGENT MESSAGE) "Aisha Shukri Ghanem" <shukrighanema@gmail.com>
- DO YOU NEED BUSINESS AND PERSONAL LOAN <webloanQ@hltr.onmicrosoft.com>
- Payment notice. Barclays Bank Plc <admin14@creator.onmicrosoft.com>
- Investment Proposition/From Myung-Chul Hahm. (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda850@gmail.com>
- contact me now Dr Obaseki Jackson <drobaseki444@gmail.com>
- YOUR FUND US$10M HAS BEEN APPROVED BY UNITED NATIONS "Mrs.Inga-Britt Ahlenius" <scalad@libero.it>
- RE; REPLY ME BACK (ASAP) (sent from forged email address)
- DIVINE MISSION!!! louisa vladislav <louisa25v@hotmail.fr>
- URGENT "Bernice Matthew" <bernicemat32@yahoo.com>
- =?UTF-8?Q?Permit_Me=21?= =?UTF-8?Q?Mark_Lewis?= <postmastermarklewis56@gmail.com>
- FROM MRS MARIA BONGI NTULI FROM MRS MARIA BONGI NTULI <mrsdpme@gmail.com>
- Miss Allison. Allison Cluade <allisoncluade6@outlook.fr>
- Policy Harmonisation Committee... Johnson Bosco <john_bosco013@ig.com.br>
- Good day Friend, (sent from forged email address)
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- Reply Quick. danielsonrose <cwwregistrationdesk@ymail.com>
- Apply For Quick Loan At 2% GLOBAL FINANCIAL LOANS <info19@Globalfinancialloans220.onmicrosoft.com>
- Kin Interest puti johannes <putijohannesza@gmail.com>
- THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BM... andrewbell101@yahoo.co.uk
- REQUEST FOR URGENT ASSISTANCE (PLEASE SEE ATTACHMENT FOR MOR... ANGELA LISA KINT <claudina@cantv.net>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- Compensation from Dr. Sanusi Lamido Sanusi(CBN) "" Dr.Sanusi Lamido Sanusi "" <cbnatmcardss@e-mail.ua>
- PLEASE ENDEAVOR TO USE IT FOR CHARITY (sent from forged email address)
- Fast and easy loan offer. Apply Now (sent from forged email address)
- (no subject) <w_paul@qq.com>
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- ATTENTION BENEFICIARY. (sent from forged email address)
- Thanks!.. Matt Johnson <mr.matthewjohnson02@gmail.com>
- RE/ AWARD NOTIFICATION (sent from forged email address)
- Invitation: . mrade ibrahim <mrade2012@yahoo.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- MY NAME IS JENNIFER AMINA. PLEASE HELP ME. "Jennifer Amina" <jenniferamina25@yahoo.com>
- Relief Grant (sent from forged email address)
- 100% LEGAL! (sent from forged email address)
- Hello luccy john <jestina25@yahoo.in>
- Hello luccy john <peter_pjonah@yahoo.co.th>
- PLEASE TREAT AS URGENT (sent from forged email address)
- >> All i need is your honest cooperation TU: "Albert Frank" <radek.topinka@volny.cz>
- Contact the verification officer incharge of the delivery: o... (sent from forged email address)
- Partner "Mr Bailly S. Phillip" <mfjean95@gmail.com>
- Inquiry for orders and new products "C&J Group Co., Ltd." <jencodistribution@gmail.com>
- Congratulation Winner!!! "muhamad ruzaini ramli" <mruzaini@fbb.utm.my>
- IF TRUELY YOU ARE NOT DEAD GET BACK TO ME IMMEDIATELY (sent from forged email address)
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- REPLY NEEDED URGENTLY Elias Nwosu <tonmat2@ig.com.br>
- ***SPAM*** FEDERAL BUREAU OF INVESTIGATION NIGERIA DIVISION "Dr. Nosa Osaso" <deskoffice6@cantv.net>
- IMF-INTERNATIONAL MONETARY FUND (sent from forged email address)
- Payment notice. Barclays Bank Plc <admin20@creator.onmicrosoft.com>
- ALLIANCE REGENCY LOAN COMPANY ... GET A LOAN HERE (sent from forged email address)
- THANKS "Joy N. Amuzu." <patrick945@btinternet.com>
- Payment Notice Western Union <spitalurgentapetrosani@upcmail.ro>
- Re: Russian Crude Oil Merchants Mr.Michel Freeman <mic_fman@yahoo.co.uk>
- URGENT FUND TRANSFER Daniel Rivers <dr.drivers00@msn.com>
- GOOD NEWS...............REPLY ASAP (sent from forged email address)
- Urgently Messagee (sent from forged email address)
- ATTENTION PLEASE/URGENT" (sent from forged email address)
- GET BACK TO ME JOHN CLARK (sent from forged email address)
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW (sent from forged email address)
- Re:OEM USB car mouse & Power Bank can Logo "Keans Group Corp. " <usbcarmouse@gmail.com>
- (no subject) "Atlantic Finance" <adsl@sunet.com.au>
- REPLY (sent from forged email address)
- =?utf-8?Q?=C2=A1Saludos!?= Honorable paul fletch <oneide.saf@candiota.rs.gov.br>
- GOOD DAY (sent from forged email address)
- Attention Outstanding Beneficiary / Re: Notification /View ... (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- Good News. (sent from forged email address)
- GoodDay! (sent from forged email address)
- INVESTMENT FUND ! "Mr. Dammy Motola" <damy.motola@aol.com>
- Hello Charles L Toure <qyean@ms10.hinet.net>
- REQUEST FOR FUND RELEASE ! "Mr. Dammy Motola" <kisono@nbsupport.com>
- Dear Sir, Daniel Edward <daniel_edwardus0@libero.it>
350 entries -- last updated: 2013-12-03 15:51 UTC
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- e-mail.ua (2), efccnigeria.org (1), eircom.net (1), elizabethcla.onmicrosoft.com (4), europemail.com (1)
- fbb.utm.my (1), financialcompany048.onmicrosoft.com (9), financialcompany418.onmicrosoft.com (2), financialcompany675.onmicrosoft.com (2)
- globalfinancialloans220.onmicrosoft.com (1), globloffice.onmicrosoft.com (1), globomail.com (1), gmail.com (27)
- henrysmithinvestme979.onmicrosoft.com (2), hltr.onmicrosoft.com (4), hotmail.com (2), hotmail.com.hk (1), hotmail.fr (5)
- ig.com.br (4), info0407.onmicrosoft.com (2), insightbb.com (1)
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- laposte.net (3), libero.it (3), london.com (1)
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- nbsupport.com (1), newchef.com (1)
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- qq.com (1)
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- van-bussel.com (1), volny.cz (1)
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- zaz.att.ne.jp (2), zbavitu.net (1), zipmail.com.br (1)
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