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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.
- International Conference Invitation tracybeaker <tracybeaker4_y4@libero.it>
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... (sent from forged email address)
- CAN WE WORK TOGETHER FOR MUTUAL BENEFITS? Victor Adom <ad12345vc@gmail.com>
- Anticipating to hear from you Josephine Ajuonuma <jajuonuma@kimo.com>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Dear Friend, Allocated Fund Beneficiary. Justice Hisashi Owada <citibncustomersgroup@gmail.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?alb-hans?= <alb-hans@o2.pl>
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrssusshabangu789@gmail.com>
- From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
- (no subject) "Mr.Charles Adams" <ethplast@ethionet.et>
- (no subject) JIMUL VINUSBAL <jimulvinusbal@gmail.com>
- 2014 GLOBAL INTERNATIONAL CONFERENCE INVITATION. Noureddine Menouar <NoureddineMenouar21@libero.it>
- YOUR 2014 GRANT AWARD FROM LONDON OLYMPIC info@www.net
- IMPORTANT INFORMATION mahmud@bolluq.az
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Proposal "Mr Soro Tioho" <info@venkonair.com>
- GOOD DAY. "Mr. Ralph Adams" <mrralphas49@yahoo.com.ph>
- I have a proposition for you Patrick M Igodoego <pdp50@btconnect.com>
- Urgent Please Mariam Banga <mariambanga1992@yahoo.co.jp>
- Hello "Davies Arnold Cooper" <woo.kee1@aol.com>
- I Anticipating your communication. Peter Glaser <f.g.09a@hotmail.com>
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- ATTENTION "mr.jerry don" <moneygramdepartiment@yahoo.se>
- MRZongo Salif zongo salif <zongosalif3@gmail.com>
- Hello.. (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <jamesmay@nvtasiujaq.ca>
- INSPECTION OFFICER (sent from forged email address)
- HELLO w linda <wlinda1@yeah.net>
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE "Mrs.Joy William" <edwin123@cantv.net>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Hello my Dear, "Barbara Johnson." <barbara.johnsonuu22@yahoo.com.ph>
- Good Day Central bank <mara.briciola68@alice.it>
- Dear I Need Your Help Miss Grace Kone <mm_ar_marie02@yahoo.co.jp>
- Fra Dr. Anthony Davis (business forslag) Credit Suisse Bank London <caxias@detran.ma.gov.br>
- RE: READ CAREFULLY PLEASE......!!!- (sent from forged email address)
- Your Payment (sent from forged email address)
- my story John Badu <johnbadu34@yahoo.com>
- Confidential Information Stephen Gianino <r.mahfouz@dubaiskyclinic.com>
- From Ms.Regina Walsh Martey Ms Regina Walsh Martey <morienkal01@yahoo.co.jp>
- Settlement of Debt and Arrears owed to you. (sent from forged email address)
- My name is CHINEDU BEN - Am from Imo State "ali. kumar.co.in" <ali.kumar.co.in@gmail.com>
- Kenya Business Proposal "Mr Mwangangi Williams" <mwangangiwilliams@gmail.com>
- Lieber Freund (sent from forged email address)
- CHARITY. Vincent <help_vic@btmail.com>
- CONTRACT TENDER "Mr. Rullins Mensa" <jamesmarkbanker@gmail.com>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
- Happy Weekend (sent from forged email address)
- Payment Notification. (sent from forged email address)
- Re:Beautiful USB Car Mouse & Power Bank can Logo "Keans Group Corp." <usbcarmouse@gmail.com>
- Thanking you Terry Morgan <tttmoganss@gmail.com>
- FEDEX NEW YORK YOUR ATM CARD IS READY NOW =?utf-8?Q?=D0=A1=D0=BB=D1=83=D0=B6=D0=B5=D0=B1=D0=BD=D1=8B=D0=B9=20?=
=?utf-8?Q?=D1=8F=D1=89=D0=B8=D0=BA_=D0=B4=D0=BB=D1=8F_=D0=BF=D0=B5?=
=?utf-8?Q?=D1=80=D0=B5=D1=81=D1=8B=D0=BB=D0=BA=D0=B8_=D1=81=D0=BF?=
=?utf-8?Q?=D0=B0=D0=BC=D0=B0?=
<fedexnewyor
- ATTEN: BENEFICIARY (sent from forged email address)
- Loan... fariba@mail.velvet.org
- Greetings to you: (sent from forged email address)
- PLEASE WHAT IS THE UPDATE?????????????????? (sent from forged email address)
- Atention My Dear. "Mrs Grace Mike" <suporte@ourinhos.sp.gov.br>
- DETAILS 4/ 11 /2014 (sent from forged email address)
- Investment / Investitionen beton <canadapateo@beton.ca>
- Attn: Reference email holder <office89@komus.spb.ru>
- Excuse and Pardon my delayed message "Heir Hunters" <maria.bates9@aol.co.uk>
- GRANT NOTICE: CONFIRM YOUR EMAIL IS ACTIVE DL - GRANT FOUNDATION <slafonso@famema.br>
- hi veronicanatalie50 <veronicanatalie50@yeah.net>
- Hello.... (sent from forged email address)
- URGENT INVESTMENT "YASSER ABDUL" <ui.fr@aol.com>
- Business Partnership/Call Me (sent from forged email address)
- DIPLOMATIC AGENT MR.HENRY WILLIAMS "MR.HENRY WILLIAMS" <fileeeoofice@gmail.com>
- Asalaam Alaikum "Mrs. Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Advise on lucrative areas for investment in your country! alexbanker01@freenet.de
- Dear Friend I seek your consent! "Mr. Luda David" <mutawaalibj8@gmail.com>
- I NEED YOUR URGENT SUPPORT JOHN HUI <johnhui1@live.com>
- I NEED YOUR HELP TO INVEST Fazil Bol <kadi_ramatu@yahoo.co.jp>
- Bien Aime !!! CORINNE BURIERE <i.malacasa@alice.it>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <julietadams66@yahoo.fr>
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Good Day (sent from forged email address)
- Please open the attachment to view your payment slip for con... (sent from forged email address)
- THIS IS GOOD NEWS+ (sent from forged email address)
- BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Mr. Collins Murray. "Mr. Collins Murray." <revpeterso@yahoo.co.jp>
- YOUR FUND IS READY TO BE TRANSFER INTO YOUR ACCOUNT NOW (sent from forged email address)
- Urgent response is needed...! "Tain Liu" <xiomara.wu@kattangroup.com>
- Apostolic Greetings from Mrs.Magdalena "Mrs.Magdalena Edward" <kaz_seki0302@yahoo.co.jp>
- DELIVERY PAYMENT (sent from forged email address)
- RE: This is the last notice..please confirm receipt George Manu <kenneth.sten@pp.malax.fi>
- CONFIDENTIAL INFORMATION - KINDLY VIEW ATTACHMENT. "Mr. Stephen Gainino" <info@info.com>
- Dearest Frank Kone <frank_kone@aol.com>
- DELIVERY OF YOUR PARCEL (sent from forged email address)
- Your Ref: Comply with Notice (sent from forged email address)
- Dear esteemed customer, (sent from forged email address)
- Good Day (sent from forged email address)
- Apostolic Greetings !!!, Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- THE TRUTH OF THE MATTER . (sent from forged email address)
- Bless You My Dear, From Larisa Kone <hannamawa1974@yahoo.co.jp>
- Urgent Notification:- (sent from forged email address)
- US, AMBASSADOR ON THE HELP OF YOUR ATM CARD =?utf-8?Q?=D0=A1=D0=BB=D1=83=D0=B6=D0=B5=D0=B1=D0=BD=D1=8B=D0=B9=20?=
=?utf-8?Q?=D1=8F=D1=89=D0=B8=D0=BA_=D0=B4=D0=BB=D1=8F_=D0=BF=D0=B5?=
=?utf-8?Q?=D1=80=D0=B5=D1=81=D1=8B=D0=BB=D0=BA=D0=B8_=D1=81=D0=BF?=
=?utf-8?Q?=D0=B0=D0=BC=D0=B0?= <terence_p_mcc
- Roger. JCI LIMITED <jci.roger@outlook.com>
- Your prompt response is highly imperative "Barrister Mark Ferguson" <info@mail.com>
- (Fund And Gold Investor) Bustillosu Bustillous <isagamboo20055@yahoo.fr>
- URGENT RESPONSES NEEDED "Dr. Sarah Omotunde Alade" <feedback.sarahomotunde@hotmail.com>
- Re: Re-Confirm Your Information For The Diplomat Is Waiting ... "Dr.Henry Davidd" <dr.henrydavidd@cantv.net>
- RE: AWARD FINAL NOTIFICATION Online coordinator Agentmicheal <agentmichealsouthoffice@yahoo.com>
- (Fund And Gold Investor) bustillos ada <isagamboo20055@yahoo.fr>
- Getting to you (sent from forged email address)
- Contact my Executor: "Terrance Scott" <terencescott@yahoo.com>
- Dearest in Christ, MrsJoyce Robert <masagais@yahoo.co.jp>
- #: WUMT-MY9631***/2014 "Miss.Patrice Donald" <ihn@uni.net>
- Hello! My Beloved How are you? Halima Abubakar <kohrogokabila005@yahoo.co.jp>
- WESTERN UNION MONEY TRANSFER® (sent from abused email account)
- Fund For Investment In Your Country. parnell69anderson <parnell69anderson@gmail.com>
- Urgent Notification (sent from forged email address)
- My name is Miss stella fillidori. filidori <yaroamina@gmail.com>
- Good day James Anderson <nansiluv231@gmail.com>
- MESSAGE FROM MR.IBRAHIM ZONGO Ibrahim Zongo <ibrahimzongo72@gmail.com>
- MRZongo Salif Zongo Salif <zongosalif06@gmail.com>
- Corporate Venture project (sent from forged email address)
- My name is Miss stella fillidori. fildori <anandosavimbi@gmail.com>
- BUSINESS OFFER "MARJORIE PABILAN DICHE" <info@bdo.com.ph>
- From the Desk Of: Manager: Mr.Jamie Dimon (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- GET BACK TO ME IF YOU ARE INTERESTED Paul Clements a Cambodia <service@p11ns15.puretopure.jp>
- Re: Hello Good Morning "From Hong Kong" <gaurav@gauravfasteners.com>
- For you "Dave and Angela Dawes" <daveang@live.com>
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- International Conference Invitation tracybeaker <tracybeaker_4444444c4@libero.it>
- Von: Anita Kudou Anita Kudou <summerwordtable@yahoo.co.jp>
- Respond Urgently! (sent from forged email address)
- SOLICITING YOUR PARTNERSHIP Danladi kifasi <dkifasi1@yahoo.com.tw>
- personal "Select.Investor" <select.investor@gmail.com>
- Mr.Gillian and Adrian Bayford (DONATIONS)mail.petrogasmarket... "DONATIONS"<kyarborough@yarboroughlawfirm.com>
- Fund For Investment In Your Country. parnellanderson03 <parnellanderson03@gmail.com>
- Federal Bureau of Investigation (sent from forged email address)
- HELLO (sent from forged email address)
- Fund For Investment In Your Country. parnellanderson08 <parnellanderson08@gmail.com>
- TC.03 (sent from forged email address)
- International Monetary Fund (IMF) (sent from forged email address)
- FEDEX EXPRESS "Mrs Filia Marcel" <fmarcel@y.com>
- FROM:MR DANIEL NUGGET +27 73 474 8000 (sent from forged email address)
- =?UTF-8?Q?R=C3=A9_:_Mes_f=C3=A9licitations_les_plus_profonds... Groupe Vitale Finance <sante.bazzoni@alice.it>
- Hallo Smorgan <rmtull0001@yahoo.co.jp>
- Your ATM Card.... (sent from forged email address)
- Email user (sent from forged email address)
- ATTENTION: Final Notice of Your Funds!!! "Mrs. Kathleen Artuga" <kathleen@cl-t183-285cl.privatedns.com>
- charity (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- SEEKING FOR BUSINESS COLLABORATION "FOUNDATION DE FRANCE"<foundationdefrance2013@live.com>
- DO CONTACT IMF/UN AUDIT UNIT, NEWYORK. (sent from forged email address)
- Greetings to you: (sent from forged email address)
- REPLY BACK Ms Paola Will <jntc_cl@yahoo.co.jp>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- 14 April 2014 Letter (sent from forged email address)
- INVOICE-9837461039847 pdf noreply@billing.com
- I am waiting to hear from you. "MRS PROMISE DANIEL" <mrspdaniel111@hotmail.com>
- Info, Kindly View attachment!! "Mr.Stephen Gianino"<info@mail.univ-oeb.dz>
- Assalamu alaikum "Mrs. Aseelah Yasir" <maaaibb_2008@yahoo.co.jp>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Urgent response is needed... "Tain Liu"<liu@securitystl.com>
- Good Day (sent from forged email address)
- Hello my beloved in the Lord. (sent from forged email address)
- Upgrade Your Account "Webmaster" <info@webmaster.com>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- URGENT RELPY IS NEEDED (sent from forged email address)
- can i trust you? Chin Rai <chin.rai80@gmail.com>
- [SPAM 4: KAS RES] Your Compensation (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- URGENT RELPY IS NEEDED (sent from forged email address)
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- =?utf-8?Q?Su_direcci=C3=B3n_de_correo_electr=C3=B3n?=
=?utf... Centro de =?utf-8?B?RG9jdW1lbnRhw6figIvDo28=?= <jalzate@personeriabogota.gov.co>
- CONGRATULATIONS! LUCKY WINNER (sent from forged email address)
- I Need Your Urgent Assistant. "Caroline Philip." <mary_johnson1991@yahoo.co.jp>
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....TU (sent from forged email address)
- FROM DESK OF : MR. KEN MURPHY (sent from forged email address)
- CONGRATULATION! (sent from forged email address)
- Contact me for more details. MARTIN DESMOND <a.alessandri@alice.it>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG "EURO LOTTO COMMISSION" <eurolottcomission@live.com>
- REQUEST TO HANDLE THIS INVESTMENT "STAFF SGT.HENSHAW WEAR" <dclnrc5@gmail.com>
- CAN I TRUST YOU? kungha Cheata Meng <mengkunghacheata@gmail.com>
- My Dear, kassi mani <kass12man@hotmail.com>
- From Maher Labib Abou Steit maher steit <mahermahersteit65@gmail.com>
- YOU HAVE WON "UK ICC CRICKET PROMO3" <ofice_icefile_file@aol.fr>
- ATTENTION PLEASE, (sent from forged email address)
- SU RESPUESTA URGENTE!!!? Todd Keil <christopheradam21@gmail.com>
- FOREIGN OPERATION MANAGER WESTERN UNION INT'L. HONORABLE MR.ROBERT JOHNSON <adongabriel3@live.com>
- Contact me for more details. MARTIN DESMOND <gianni949@alice.it>
- Be Informed Augusto Mario <auroby@alice.it>
- ACCOUNT CLOSURE! "Support Team" <support_team@domain.com>
- I am obligated to contact you (sent from forged email address)
- INTERNATIONAL MONETARY FUND "Capt. Perry Cole" <rpeltier@ci.thibodaux.la.us>
- Let us achieve this together "Barr. Zaharah" <rhpessoal@santacasasp.org.br>
- YOU HAVE TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS (sent from forged email address)
- FROM MRS SONIA PACO V.P "Mrs Sonia Paco" <infoagent850@gmail.com>
- INTERNATIONALE PROMOTION-GEWINNZUTEILUNG (sent from forged email address)
- urgent (sent from forged email address)
- Fund Transfer isabella seyyed <isabellaseyyed2@outlook.com>
- Business Deal from Dr.Tom Hart, <dr.tomha@yahoo.com>
- Conact Michel Kanasa and let achieve this together (sent from forged email address)
- Kann Ich Dir Vertrauen ? wwll <wwllxx07@gmail.com>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <dennis_wood00@yahoo.co.jp>
- Payment update (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . aditya <aditya@dewashydroquip.com>
- FROM: Dr. Ibrahim Usman Abdullah. Ibrahim Usman Abdullah <wbg.auditors@gmail.com>
- Dear Lovely One, Sara David <sara_david20@yahoo.co.uk>
- COMPLIMENTS, JOHNSON MALACHI <jmalachi1002@hotmail.com>
- Attn My Dear, "DR.JOHN BOOMA" <f.sberna@alice.it>
- =?UTF-8?Q?GREETING_FROM_HOMELAND_S?=
=?UTF-8?Q?ECURITY_OF_U... "MRS.HELENA BROWAN" <gino.covi@alice.it>
- News for your money MR BEN OKWUO <salerno.fabio@alice.it>
- REDEEM YOUR BALANCE INFO@INFO.COM
- Attention Required "Ms. Akifa Khaled Nyuot" <akifa.khaled@gmail.com>
- From Rita Williams. RITA WILLIAMS. <kerryjones2k@outlook.com>
- I WANT TO INVEST WITH YOU Quatami Faisal <nabati@irost.ir>
- Proposal "Mr. J . M" <mr.mattjohnson02@gmail.com>
- Bericht van Brendan Nelson "Brendan Nelson" <nelsonbredndan.rbs@gmail.com>
- My Dear "Mrs.Faith Chimezamoma Michael" <mhf_rest@yahoo.co.jp>
- Policy Harmonization Committee .... James Adams <jamesadams334@gmail.com>
- Your Compensation from Economic Community of West African St... Economic Community of West African States <ecowas@workmail.com>
- congratulations to you "Mr. Sesan Sobowale" <577000@freeukisp.co.uk>
- Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
- Dear (sent from forged email address)
- MY NAME IS JENNIFER, PLEASE HELP ME. amina saib <aminasaib22@gmail.com>
- For your assistance please "Dr. Bonney Andrews" <benedictjackson96@gmail.com>
- Re: "Mr. Quan" <info@pittsburghsgrandhall.com>
- Hello dear, williams susan <williamssusan_sss1@yahoo.co.jp>
- Reply me, GeorgeThompson <Georgethompson777@outlook.com>
- Congratulations Beneficiary, (sent from forged email address)
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- Hello wei <john.wei02@yahoo.pl>
- Greetings Chris Nissen <ncncn32@gmail.com>
- Hello Madam Diwa <mhn8523@hotmail.com>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka2@gmail.com>
- Re, Hello Good News Thomas kosombo <notes.all@laposte.net>
- From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
- GutenTag (sent from forged email address)
- Hi (sent from forged email address)
- NEXT OF KIN LETTER FOR A CLAIM nnpcgroup@contractor.net
- U.S Department Of Homeland Security (DHS) Paul Wilson <rpeltier@ci.thibodaux.la.us>
- Tender Supply Linus Anthony <linusa080@gmail.com>
- payment THE WORLD BANK GROUP <jameswalsh201@gmail.com>
- Investment Loan (sent from forged email address)
- MY NAME IS MRS.LINDA GORDONN MONK.WIFE OF LATE AMBASSADOR OF... (sent from forged email address)
- URGENT REPLY From Aexil John <aexiljohn02tg@gmail.com>
- Reliable person to assist koffi panou <koffi.panou@outlook.com>
- Please Clearify "Mrs. Supini Thrunkul" <mrssupini_thrunkul@asia.com>
- CAN I TRUST YOU Deborah Berg <deborahberg70@gmail.com>
- OPPORTUNITY................ Peter Alexandra <taha.khan@afeefgroup.com.pk>
- Awaiting your immediate response Alida Afram <geminioutput@yahoo.co.jp>
- FROM MRS SONIA PACO V.P "Mrs Sonia Paco VICE PRESIDENT" <infoagent850@gmail.com>
- RE: FUNDS/INVESTMENT (sent from forged email address)
- Urgent (sent from forged email address)
- URGENT INVESTMENT "AUCC" <a.yaa@aol.com>
- ATTN: Beneficiary, (sent from forged email address)
- MRS GRACE CHARITY FOUNDATION.PLEASE REPLY (sent from forged email address)
- JOB OFFER IN USA Info <dolphinmartins10@gmail.com>
- =?windows-1256?Q?May_the_al?= =?windows-1256?Q?mighty_God?=
... Cannon Lilian <cannonlilian03@live.com>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT ? (sent from forged email address)
- RE: GOOD TO MEET YOU. Jeff Allen <mr.davidaygemang@gmail.com>
- Hello "Davies Arnold Cooper" <daviesarnoldcooper10123@hotmail.com>
- Mrs. Deborah Nkrumah (sent from forged email address)
- RE: Please indicate clearly (sent from forged email address)
- FROM MR ISIDRO JOSE GOMEZ "Mr Isidro Jose Gomez" <infogomez1960@gmail.com>
- Dear one God love`s you. mrs cathy <cathyfrancis2014@hotmail.com>
- Greetings From Mrs.Joyce Ghagaheni Joyce Ghagaheni <private_contact_23@yahoo.co.jp>
- From Fabien "Fabien Oguidi" <fabienoguidi@gmail.com>
- Dear Friend (sent from forged email address)
- DONACION PARA EL TRABAJO DEL DIOS Catherin Hermann <catherin_hermann@voila.fr>
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION (IPA) "INTERNATIONAL POLICE ASSOCIATION" <internationalpo.association@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- Hello from Mr. Lee "Gulf Credit" <webmaster@gulfcapital.com>
- Free Lotto Winne "LOTTO CO-ORDINATOR" <sarah.tom7@aol.fr>
- Dear Beneficiary,Reply "Rev. Tong Abbah" <revtong_abbah@yahoo.com>
- Please do read and get back to me (sent from forged email address)
- Your Letter From The Standard Chartered Bank "marketing comercial" <marketing@teleatlantic.com.br>
- Dear My Good Friend. MR ISACC KWESI <lee.hayes8@btinternet.com>
- Good day, RISA <lindadonpeldro@yahoo.com>
- REPLY IF INTERESTED (sent from forged email address)
- Dearest One in Christ, "Mrs.Karen Olsen" <maary_d2009@yahoo.co.jp>
- (no subject) "Mr.Charles Adams" <nejashi@ethionet.et>
- Good day, risa <philipuk43@yahoo.com.ph>
- URGENT ATTENTION ! Richard Bright <richardbright.89@gmail.com>
- Dear Friend, Kindly reply me urgent/call me. elliot delsjon <elliotdelsjon20@gmail.com>
- UNFINISHED TRANSFER.... (sent from forged email address)
- From William Parret William Parret <william_parret@ubs.ch>
- Greetings My Beloved one! "Mrs. Sarah Jones." <sarahjons44444@outlook.com>
- Please save me and my family from this mess "Mrs. Yasmina M. Ayoub" <m.sanusilamido4@gmail.com>
293 entries -- last updated: 2014-04-15 15:04 UTC
Sender domains:
- afeefgroup.com.pk (1), alice.it (9), aol.co.uk (1), aol.com (4), aol.fr (2), asia.com (1)
- bdo.com.ph (1), beton.ca (1), btconnect.com (1), btinternet.com (1), btmail.com (1)
- cantv.net (2), ci.thibodaux.la.us (2), cl-t183-285cl.privatedns.com (1)
- detran.ma.gov.br (1), dewashydroquip.com (1), domain.com (1), dubaiskyclinic.com (1)
- ethionet.et (2)
- famema.br (1), freeukisp.co.uk (1)
- gauravfasteners.com (1), gmail.com (50), gulfcapital.com (1)
- hotmail.com (8)
- info.com (1), irost.ir (1)
- kattangroup.com (1), kimo.com (1), komus.spb.ru (1)
- laposte.net (1), libero.it (3), live.com (6)
- mail.com (1), mail.univ-oeb.dz (1)
- nvtasiujaq.ca (1)
- o2.pl (1), ourinhos.sp.gov.br (1), outlook.com (8)
- p11ns15.puretopure.jp (1), personeriabogota.gov.co (1), pittsburghsgrandhall.com (1), pp.malax.fi (1)
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- y.com (1), yahoo.co.jp (26), yahoo.co.uk (1), yahoo.com (6), yahoo.com.ph (3), yahoo.com.tw (1), yahoo.fr (3), yahoo.pl (1), yahoo.se (1), yarboroughlawfirm.com (1), yeah.net (2)
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