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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.
- KIND ASSISTANCE (sent from forged email address)
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "MR.JOHN WALKER" <f_messwd8@aol.fr>
- Good day to you, (sent from forged email address)
- Please Get Back To Me ASAP!! (sent from forged email address)
- PLEASE ACCEPT OUT GIFT OFFER FROM HSBC BANK UK "drhfp-ufp" <drhfp-ufp@infarmed.pt>
- IMPORTANT URGENT MESSAGE. Western Union Money Transfer <donatellabottoni@alice.it>
- Confirm Your Shipping Address "U.S. EMBASSY" <riekot113@yahoo.co.jp>
- PARTNERSHIP/INVESTMENT ego bata <egobatauzo@gmail.com>
- DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... (sent from forged email address)
- Business opportunity (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <i.service@socialworker.net>
- =?iso-8859-1?Q?doa=E7=E3o_de_irm=E3_Rebecca_Williams_/_por_f... rebecca_williams <karunaolive00x@yahoo.co.jp>
- CONTACT THE COMPENSATION HEAD OFFICE FOR YOUR FUNDS. "Mrs. Rebecca Samuel" <mrs.rebeccasamuel@net.tf>
- Delivery Notification for your package of {$3.5 million usd}... Richard Bruno <bluigi69@alice.it>
- Re: Mr. Franklin Glover "Mr. Franklin Glover" <kelly3033@att.net>
- Compensation Fund Sum Of $10,MILLION "FEDERAL MINISTRY OF FINANCE" <moneytransfer02@kimo.com>
- I WISH TO HAVE YOU AS A PERSONAL ASSISTANT adam smith <adamssmith102@gmail.com>
- Dear Friend From Nuend Forise , Nuend Forise <haten_haten_haten@yahoo.co.jp>
- INFORMATION FROM PETER SANDS OF STANDARD CHARTER BANK PLC,UK Good day <globalconect19@gmail.com>
- Secretary to Executive Chairman Alliance Trust PLC UN (sent from forged email address)
- Business Proposal mrcharleshoward2012@outlook.com
- Invitation Letter Miret Benjamin <miretbenjamin@gmail.com>
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Delivering Notification for your package of {$3.5 million us... Richard Bruno <gianperro@alice.it>
- Compensation Alert (sent from forged email address)
- HELLO; BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Attn: nai@genisys.co.th
- urgent situation!! "Mr.Charles Leng" <srey317@yahoo.com.ph>
- CONGRATULATIONS! congratulations978 <congratulations978@gmail.com>
- Dear Friend, "From Mr.Simon Lawrence" <sopsystem01@yahoo.co.jp>
- Payment Remittance, Jpmorgan Chase Bank (sent from forged email address)
- RE:HELLO (sent from forged email address)
- Greetings (sent from forged email address)
- IT Helpdesk: Mailbox Quote! Elena Sakharova <elena.sakharova@acibadem.com.tr>
- RE:PLS CONTACT MY LAWYER ON MY BEHALF Najat@zenithsteelpipes.com
- International Conference Invitation tracybeaker <tracybeaker4_wq4@libero.it>
- Die or Alive/Urgent Attention Needed (sent from forged email address)
- Good Day Dear, Jeremaih Adams <adamsjeremiah147@live.fr>
- Barrister Chairat Khun (sent from forged email address)
- Remain Blessed In The Name Of The Lord. Sister Helen Ibeku <helen_ibekufamiliy@yahoo.co.jp>
- Hello dear "Mr. Pickford Anthony James" <dentalstyle@alice.it>
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- YOUR ASSISTANCE NEEDED IN LIFE SAVING AND BUSINESS INVESTMEN... Miss Garai Madani <garai1995madani@rediffmail.com>
- Ref no#: 79557930 "Money Gram International Money Transfer" <info@moneygram.com>
- FBI HEADQUARTERS IN WASHINGTON, D.C "MR JAMES B. COMEY" <investigatiionsoios009@hotmail.com>
- Once again, no more payment i swear "MR. JOHN SMART" <kinnan8@biznetvigator.com>
- Compliments of the day to you! Alice Idris <alice_102idris@yahoo.co.jp>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <dennis_wood00@yahoo.co.jp>
- MONEY IN DUBAI UAE mohamed <manager@rgo.ru>
- I have been searching for you, Mr Sukru Mukal <mr.damanisawadogo@hotmail.fr>
- 08/05/2014, Greeting From Dubai ( U.A.E.) (sent from forged email address)
- Dear good Friend Kosi mensah <barr.kosimensah@gmail.com>
- BANK WIRE TRANSFER ! $4,800,000.00USD (sent from forged email address)
- information! Yawovi Agboyibo <aovi52@terra.com>
- TT COPY Sharaf Exchange Sabka Branch <sharath.inblr@freightsystems.com>
- From Micheal and Mary kamara micheal micheal <michealmorgan027@gmail.com>
- Greetings Christopher Green <cg@mail.com>
- Dearly Respected. (sent from forged email address)
- Can We Trust Each Other. (sent from forged email address)
- Thanking You, markson williams <marksonwilliamb@gmail.com>
- Dear Email Bearer <info@winner.com>
- BMW LOTTERY DEPARTMENT "Frank Chase." <test@tpcexpress.de>
- Transfer of US$2,500,000.00 to your bank account (sent from forged email address)
- Please Confirm "Mr. Gilbert Jackson" <jgilbert@dr.com>
- SECRET PIN CODE: PGA9836514 (sent from abused email account)
- BANK WIRE TRANSFER ! $4,800,000.00USD (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, D.C, "JAMES B COMEY" <investigatiionsoios009@hotmail.com>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- RE-OUTSTANDING PAYMENT: Robison Brut <monitoringagenciesdept@gmail.com>
- urgent inquiry "Chun Emterprise" <nelvour@136.com>
- Your Ref: Comply with Notice (sent from forged email address)
- Chairman Board of Trustee Chizaram Ijeoma <drchizaramijeoma@outlook.com>
- LOOKING FOR GOLD BUYER, Abdul Mustapha Gold <elizaspencer2000@gmail.com>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- From Mr. Paul Wilson "Mr. Paul Wilson" <rosemarydavis04@yahoo.co.jp>
- Re:My Letter, augustina james <augustina69j@msn.com>
- Dear in Christ Jesus. Saloch Jose <dexdc_yp2d@yahoo.co.jp>
- Restante do dinheiro - comprovante completo (67711) cat@luckymojo.com
- Con el debido respeto y humanidad Jessie Daniel <mrstheresajh1@yahoo.co.jp>
- GREG JONES (ESQ.) "GREG JONES (ESQ.)" <mikemitee19@aol.com>
- Compliments of the day, (sent from forged email address)
- Proposal "Mr. J . M" <mr.mattjohnson02@gmail.com>
- Product Inquiry Urgent!! Global Concept Ltd <purchas.global@globalconcept.com>
- DEAR CUSTOMER, REGARDING YOUR INHERITANCE FUNDS CLAIMS. URGE... UNION BANK OF BENIN PLC <info@admin.org>
- Dearest in Christ, Mrs Roseline Collins <nissi0609@yahoo.co.jp>
- YOUR PAYMENT IS READY "ATM CARD OFFICE" <office_sile2@aol.fr>
- Dearest Friend, Mis STEPHANIE <mrs_deborah_makkanah01@yahoo.co.jp>
- Your Atm-Card (sent from forged email address)
- REPLY (sent from abused email account)
- Very Urgent Concerning Your Fund Wort $4.3million Remittance dpt <maldinipiero@alice.it>
- KINDLY GO THROUGH THIS PLS. (sent from forged email address)
- From Miss:Sbaa Mouloud sbaa mould3 <sbaamould3@gmail.com>
- Mrs Doris Jones "Mrs Doris Jones" <mercykings111@gmail.com>
- Re: J-DEAL. Barrister Mamadou <yingwei212@gmail.com>
- TTENTION, WHAT IS GOING ON, WE ARE WAITING FOR THE PAYMENT A... "BANK OF AMERICA(R)" <blissmensah4@gmail.com>
- MY GREETINGS TO YOU.. (sent from forged email address)
- Queridos em Cristo Jesus. Saloch Jose <s.j011@outlook.fr>
- Top Secret From: Mr John Christopher "Mr John Christopher" <mrjohnchristo6@gmail.com>
- Hello Dear Friend (sent from forged email address)
- My Last Wish. "Mrs.Jaent Obeid" <najairie67@gmail.com>
- Attention: My dear Friend, Sonia Harrison <mrs.sonnia@gmail.com>
- We want to invest in your country, please contact me for mor... (sent from forged email address)
- EMAIL FROM MRS GRACE MANDA. PLEASE GET BACK TO ME IS URGENT. "MRS. GRACE MANDA" <mrs.gracemanda555@gmail.com>
- Queridos em Cristo Jesus. saloch joes <s.j013@outlook.fr>
- Very Urgent Pls Read "Mrs Linda obi." <mconverso@alice.it>
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- YOUR PAYMENT HAS BEEN VERIFIED (sent from forged email address)
- OVERTURE "Mr. Brian Gilvary" <b-petroleum@r7.com>
- Re: Respond Very Urgently. "Jennifer Lar" <w_pen@aol.com>
- (Business Proposal) We need to talk on phone. General Schoomaker Jan Peter <Schoomaker@gci.net>
- Re: Business Proposal "Barr. Edward Jerry" <bryan.debbie@hotmail.com>
- My Last Wish.. obeidjanet0 <obeidjanet0@gmail.com>
- Investment Proposition: Kindly read carefully and get back t... David Hayday <david.hayday@aol.com>
- Poly Clinic Gosport UK Leonard Peters <mercurio@emercurio.com.br>
- WINNING NOTIFICATION. (sent from forged email address)
- ATM(822) HAS WILSON <has.wilson.contractor2@gmail.com>
- I await your prompt response immediately you receive this e-... Barrister Shahul Hameed Amirudin <Shahulatlaw@gmail.com>
- GREG JONES (ESQ.) "GREG JONES (ESQ.)" <mikemitee20@aol.com>
- CAN I TRUST YOU. judith bernard <judithbernard353@gmail.com>
- Re:FINAL WARNING FROM ANTI-TERRORIST AND MONETARY CRIMES DIV... (sent from forged email address)
- Calvary greetings "Mrs. Blessing Benard" <blessing_bn@yahoo.co.jp>
- Notification of your relative fund to be claim (sent from forged email address)
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME. (sent from forged email address)
- URGENT RESPONSE IS NEEDED ASAP FROM MR. CANTER BRIDGE "Mr. Canter Bridge" <info@allstarclass.com>
- YOUR FUND RELEASE UPDATE! (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL. George Frank <ecowassource20@gmail.com>
- KREDIT ANGEBOT "STANDARD LOAN" <Barbara.Buades@icfo.es>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- How Are You doing (Payment Notification) (sent from forged email address)
- Dear Friend Sadi Siba <sadi_siba77@yahoo.co.jp>
- DEAR CUSTOMER: INHERITANCE FUNDS CLAIMS UPDATE: REPLY NOW CUSTOMER SERVICE UNIT <info@admin.com>
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
- BUSINESS PROPOSAL Philip Barnet <info@businessinquiry.org>
- Good day mr Jerry White <lombpack@tin.it>
- ATTENTION HONOURABLE BENEFICIARY (sent from forged email address)
- Re: I will really need your help (sent from forged email address)
- Thank you for your time and attention. Abb Achuthan <abb.rachuthan@gmail.com>
- Attn : Partnership Request - "Alex Lerwick" <al.lerwick@outlook.com>
- From: Mrs. Lisa Lambert ..HOSPITAL. (sent from forged email address)
- CBN Payment Notification (sent from forged email address)
- Urgent Result:01/05/2014 (sent from forged email address)
- IMPORTANT NOTICE (sent from forged email address)
- Esteemed Compliments....!! (sent from forged email address)
- GOOD DAY "Dr. THOMAS ZENITH"<test@memfeta.com.sa>
- URGENT ATTENTION!!!! (sent from forged email address)
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- JOIN US "ENGR. OWEN GEORGE" <justicechambers44@yahoo.co.uk>
- Get back to me... "Norman Chan" <nprt@hkma.gov.hk>
- GOOD NEWS "REV.DR.PAUL ALLEN" <declantcollier@gmail.com>
- LAST POST. (05/09/2014) (sent from forged email address)
- BUSINESS & INVESTMENT !!! (sent from forged email address)
- re: CIRCULAR (sent from forged email address)
- my dear friend "Mrs, Prisca Savana" <queen_4u2008@yahoo.co.jp>
- FROM JOHN FRANKEL vitus frankel <vitus98frankel@gmail.com>
- ATM card payment department (sent from forged email address)
- YOUR PAYMENT IS READY "ATM PAYMENT OFFICE" <office.sile2@aol.fr>
- Very Urgent!! United Bank For Africa <ruggero.silvia@alice.it>
- WITH ALL DUE RESPECT Barrister Evans Thomas <sales@fumaogroup.com.tw>
- Are You Still Interested To Receive This Fund.......///// (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- RE: CONFIRMATION OF YOUR FINAL PAYMENT (sent from forged email address)
- WITH DUE RESPECT MY FRIEND!!! cpd <department.claims16desk@gmail.com>
- Beneficiary! Informations, (sent from forged email address)
- P.A NEEDED... (sent from forged email address)
- INTRODUCTION LETTER (sent from forged email address)
- PERSONAL ASSISTANT jobs@veriview.com
- FRN Your Compensation Payment Needs Your Attention "Mrs.Bukola Akinlade" <bukolaakinlade@aim.com>
- Dear Friend Mr Alhaji Bello <alhaji.bello98@gmail.com>
- FRN Your Compensation Payment Needs Your Attention "Mrs.Bukola Akinlade" <bukolaakinadee@gmail.com>
- PAYMENT RELEASE "Western Union@" <drjeffcoker@gmail.com>
- PLEASE WE NEED YOUR URGENT HELP Mrs.Aisha Yousef <x.v.1e@hotmail.com>
- Greetings,Please Help My Family Receive This Fund In Your Co... Mrs.Monica Dawood <by.v67b@hotmail.com>
- Attention (sent from forged email address)
- Urgent Please "Mr. Edwin Gabriel" <contabilasdrubal@veloxmail.com.br>
- This is for you. (sent from forged email address)
- WITH DUE RESPECT MY FRIEND!!! cpd <mrpaul.x69@gmail.com>
- Congratulations (sent from forged email address)
- From Mr. Don Eric "Mr. Don Eric" <mrdanielsmith42@gmail.com>
- PERSONAL MEMO Andrea Ronald <jodie.wp@hotmail.com>
- Dear faithful in the Lord "Mrs. Sarah Bandah Buttersworth" <sally_nurse@hmamail.com>
- Need A Personal Loan? "Christian organization" <accounts@sunet.com.au>
- REPLY ME IF INTERESTED (sent from forged email address)
- IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD admin@clasensation.com
- Hello Friend.. (sent from forged email address)
- Attention Winner "Google Award" <infogaward@gmail.com>
- Online Security =?UTF-8?Q?Updates=E2=80=8F?= UBS AG <henrysam123@outlook.com>
- YOUR URGENT REPLY IS NEEDED George Williams <georgwills@gmail.com>
- WE ARE SEEKING FOR ELIGIBLE SUPPLIERS. "Solomon Abina." <nathanielamankwa711@gmail.com>
- Re Carla Messie <ceciliaceratto@junin.gob.ar>
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- Email from Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- I AM GRATEFUL fran kleen <fran_kleen@outlook.com>
- My Swift Regards "Garry Lambert Esq."<sales@securitystl.com>
- =?UTF-8?Q?JE_D=C3=89SIRE_CORRESPONDRE_AVEC_TOI?= Filcher Rose <dfvservice@alice.it>
- Email from Mr.Joseph. Akan Joseph <akan.j001@gmail.com>
- NEW WORLD LABORATORY UK (sent from forged email address)
- GOOD DAY. ABOGADO <m2projectmanager@sasse.se>
- ATT: "GREG JONES (ESQ)" <mikemitee18@aol.com>
- Good News.. Reply With Details (sent from forged email address)
- Contact Me (sent from forged email address)
- Contact Agent Kelvin Williams for your Funds. "Mrs. Rebecca Samuel" <backup@dktp.nl>
- =?utf-8?Q?Que_Dieu_vous_comble_de_sa_b=C3=A9n=C3=A9diction?= Madame Sinelle CAPWELL <djema@umbb.dz>
- LET US PARTNER IN BUSINESS Davis WILLIAMS <daviswilliams994@gmail.com>
- Confidential Information Stephen Gianino <g_stephen70@yahoo.com>
- VERY IMPORTANT LETTER. "Mr. Joe Qai" <qmrjoe@gmail.com>
- My Dear "James Comey" <jamescomeey@outlook.com>
- You have the capacity? daniel goodman <goodman7779944@gmail.com>
- Help make this claim in your name Kokou Mally <kokoumally17@gmail.com>
- I am Mrs. Anna Guth from Australia. "Greetings From Mrs. Anna Guth from Australia" <michaelmuller664@gmail.com>
- Development on Outstanding Payment (Good News) **OBI** (sent from forged email address)
- Greetings, "J.E.G Van Der Kaap" <aa0807060504030202@gmail.com>
- Were are you? fello kah <mrsfellokah@gmail.com>
- REPRESENTATIVES. bright okogu <brightokogu7@outlook.com>
- Hello dear lina john <lina25john@gmail.com>
- HELLO ITA MONICA <izgti@yahoo.com>
- From Miss Juliette Kouauo ( ASSISTANCE TO INVEST IN YOUR COU... Miss Juliette Kouauo <missjuliette2kouauo@outlook.com>
- Urgent Await Your Reply (sent from forged email address)
- HELLO Ita Monica <wclark2009@yahoo.co.uk>
- PARTNERSHIP/INVESTMENT ego consultants <egoconsultants5@gmail.com>
- Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Your 1st $5000.00 Released Mary Nduba <lgambassi@alice.it>
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- Instruction to claim your Donation $2,950,000 USD "Mrs Cecily Gobbi" <rosemaryhillman4@gmail.com>
- unclaimed settlement (sent from forged email address)
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- Do You Know My dad on behalf of Miss lisa "Miss Lisa Tawa Kidjo." <saharactgbd1@gmail.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- From Joshua Asraf Joshua Asraf <joshuaasraf1@gmail.com>
- CAN I TRUST YOU IN PARTNERSHIP "Hudson Martins" <hudson_martin2@aol.fr>
- (no subject) "Mrs.Janet Napolitano" <infofile29@cantv.net>
- Your Account Measure. (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice112@gmail.com>
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Attention Email Owner: (sent from forged email address)
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- My Dear "James Comey" <chadwickhicks@outlook.com>
- R: Very Urgent. Raymond Patrick <vgtsrg1941@alice.it>
- Good Day, philip lawrence <philip_lawrence002@outlook.com>
- =?windows-1256?Q?From_Mrs_B?= =?windows-1256?Q?ridggie_Wi?=
... brid william <briddwilliam@outlook.com>
- WINNER INFO, CALL MR. KANTI . "Info Textiles" <office1@netcmail.com>
- Contact my secretary for your compensation for your past eff... (sent from forged email address)
- Pls Confirm Tete Manu <tmanu@scx.hostpilot.com>
- Dear I Need Your Help (sent from forged email address)
- Attention Sir/Ma "post master." <postmaster@lsaengineering.com>
- Good day my dear rose richard <roserichard116@yahoo.co.jp>
- (no subject) Hyde Finance Company <emb@ethionet.et>
- URGENT Katie Lavie <katielavie@gmail.com>
- Compensating You "Barrister Donald Chika" <Barristerdonaldchika@consultant.com>
- PARTNERSHIP REQUEST. Desmond Elliot <ooffice@blickpunkt-optik.at>
- NEXT OF KIN LETTER nnpc@andre.npc.com
- RE: ROGER JCI LIMITED <jciroger1@terra.com.co>
- Dear friend "Mr.Young Akuapem" <akuapemmryoung029@gmail.com>
- Contact Mr.David Fisher for your atm card "MRS. MARY SUSAN" <whitecharles00@gmail.com>
- Greeting's (sent from forged email address)
- I Need Your Assistance For this Transaction (sent from forged email address)
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- Your Urgent attention is cordially needed for your payment "Judiciary of England and Wales" <judiciaryofengland_andwales@outlook.com>
- GOOD NEWS Mr Frank Dawan <ponziano.orsini@alice.it>
- INVITATION FOR TENDER SUPPLY BID "mr.owusugeroge" <mr.owusugeroge@gmail.com>
- Good News To You James Adams <paperlu@alice.it>
- Reliable Business Partner Needed web net <nbad4646457575@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aaraw Hara" <ciease@yahoo.co.jp>
- YOUR URGENT RESPONSE WILL HELP YOU MOST? (sent from forged email address)
- Hello Zakaria Sarah <zakariasarah67@yahoo.fr>
- DEAR FRIEND, James Adu <jamesadu430@gmail.com>
- GREETINGS IN THE NAME OF GOD!!! Mrs Victoria Abraham <private_contact_20@yahoo.co.jp>
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.susanshabangu870@gmail.com>
- Business Proposal of $12.8mUSD!! Mr. Song Chen <info@gmail.com>
- Estimado amigo, "Mr.Mark Kabore" <marco.dipalma.77@alice.it>
- **contact the diplomat for your delivery**(#917-965-8941) "Mrs. Ginette Paul" <pierluigi.gatticr2l@alice.it>
- REPLY Matina Mcmanaway <infomfinci@gmail.com>
- I NEED YOUR URGENT REPLY PLS Florence Edward <arawahara@yahoo.co.jp>
- CONGRATS!!! Carlos Lopes <alfredotiberi@alice.it>
- Urgent Response... (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- CAPITAL INVESTMENT PROPOSAL! From (BHAKIA & UHURU LAW FIRM). (sent from forged email address)
- HELLO.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- I am Rita William (20 years)the only surviving child of late... Miss Rita William <esther_jomkoma_25@yahoo.co.jp>
- Fund transfer for investment. "Elizabeth Nuru" <elizabethnuru@rediffmail.com>
- Conference Invitation Rhoda Patrick <rhoda01500@libero.it>
- Re: Uw online controle (sent from forged email address)
- Attention:American Express Credit Card "Andrew Segbeya" <uches@tiresuneuf.info>
- loan info@shakers.com.tr
- Proposal (sent from abused email account)
- From Mr. Paul Wilson Mr Paul Wilson <rosemarydavis01@yahoo.co.jp>
- Proposal (sent from abused email account)
- Hello my Dear, "Barbara Johnson" <barbara.johnsonuu22@yahoo.com.ph>
- Information Friday 9th 2014 (sent from forged email address)
- good day Celestine Uba <zuneta@alice.it>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Dear Beneficiary "DAVID JACKSON" <davidjaook2@gmail.com>
- ilovee penda <pendamustafa665220@libero.it>
- Proposal (sent from abused email account)
- Reply, It's Urgent "Mr. Johnson M. John" <johnsonjm222@yahoo.com>
- PERSONAL MEMO Andrea Ronald <louisearoberts12@live.com>
- Peace be unto you, "Mr Allen Bright" <info@dhl.org>
- Rev. Anthony Rogers (sent from forged email address)
- =?UTF-8?Q?SPENDE_F=C3=9CR_SIE=2E?= Nancy Peterson <pnancy230@gmail.com>
- PLEASE READ , IT IS WELL WITH YOU . "Mrs.Veronica Oetoro" <agung.satya@hotmail.com>
302 entries -- last updated: 2014-05-09 15:22 UTC
Sender domains:
- 136.com (1)
- acibadem.com.tr (1), admin.com (1), admin.org (1), aim.com (1), alice.it (16), allstarclass.com (1), aol.com (5), aol.fr (4), att.net (1)
- biznetvigator.com (1), blickpunkt-optik.at (1), businessinquiry.org (1)
- cantv.net (2), consultant.com (1)
- dhl.org (1), dktp.nl (1), dr.com (1)
- emercurio.com.br (1), ethionet.et (1)
- freightsystems.com (1), fumaogroup.com.tw (1)
- gci.net (1), globalconcept.com (1), gmail.com (63)
- hkma.gov.hk (1), hmamail.com (1), hotmail.com (7), hotmail.fr (1)
- icfo.es (1), infarmed.pt (1)
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