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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.
- Business Proposal Sarah Dur <sarahsorodur@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... adams watson <adamswatson1@gmail.com>
- Amount Won: 5.5 Million united states dollars (USD) CLAIMS@TOBACCO.COM
- FROM Miss Rita William Miss Rita William <esther_jomkoma_27@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- =?UTF-8?Q?=52=45=53=45=52=56=45=20=42=41=4E=4B=20=20=59=4F=5... =?UTF-8?Q?=61=6C=6F=6E=20=6E=69=73=73=69=6D?= <alon29.nis@walla.co.il>
- When God is involved, my name is Joanna Morrison and i am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
- Confirma pra mim os conformes do recibo (71854) mail@allen.com
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today. "Mrs. Rebecca Samuel" <mrs.rebeccasamuel@net.tf>
- New Message :: (sent from forged email address)
- Dear Friend, Monique Bishikwabo <misssarahjosep@yahoo.co.jp>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <philipschristina@hotmail.com>
- Business Proposal Sarah Durham <sarah.dalive@gmail.com>
- Hello (sent from forged email address)
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- BUSINESS DEAL TO OUR BENEFIT (sent from forged email address)
- Thank You! UPS NIGERIA <c.alphonse@ch-ouestguyane.fr>
- 2014 Notice. (sent from forged email address)
- INFO GORDON CHANG <rte@call-it.com>
- Attention: Beneficiary.. Mrs Connie Dutton <vwyatt@cowboy.com >
- Reply "De Malvis Jr" <centralmarketpoint@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- I Need Your Assist/Help (sent from forged email address)
- Confirma pra mim os conformes do recibo (49451) cat@luckymojo.com
- Dear Scam Victim (sent from forged email address)
- Hello (sent from forged email address)
- Business Proposal From Mr Peter Sands (sent from forged email address)
- GREETINGS "Mr.Pedro Quezada" <info@trabalho.mg.gov.br>
- Attn "Mr. Frank Roberts" <massixuarag@alice.it>
- My Dearest in the Lord, Mary David <mary_david0019@yahoo.co.jp>
- Confirm Your Shipping Address "U.S. EMBASSY" <riekot113@yahoo.co.jp>
- KIND ASSISTANCE / VERY URGENT (sent from forged email address)
- E-mail MESSAGE............ (sent from forged email address)
- This is the proposal, I need your reply (sent from forged email address)
- Peace be unto you. Sarah Farmer <marie_ahmed9000@yahoo.co.jp>
- Re Good News "Mr. Wilfred" <roberto.mannocci@alice.it>
- My good friend, "MR. ROBERT PATRICK" <kimudaiti@yahoo.co.jp>
- Hello, I am asking for your partnership in re-profiling Of f... Mr.Tan Wong<registrar@nust.ac.zw>
- REQUEST FOR HELP ronad fisher <ronadfisheraa@hotmail.com>
- Payment Receiving Agent (sent from forged email address)
- Good Day "Mr. James Adam" <addariosalvatore@alice.it>
- CONTRACT OFFER,REPLY "PHILEMON AKWA" <philemonakwa01@gmail.com>
- Re:Thank you and Remain blessed in the Lord theresamaryannrev@barid.com
- REQUEST FOR HELP ronad fisher <ronadfisherbb@hotmail.com>
- Re: Hello to you "Ma Weihua" <ma.weiihua630@gmail.com>
- URGENT RESPOND william paul taylor <paultaylorwilliam4@gmail.com>
- FEDERAL MINISTRY OF FINANCE MRS JOY SUSAN <mgram970@gmail.com>
- UN Scam Victim Compensation Notice.. (sent from forged email address)
- URGENT RESPOND william paul taylor <wwwwwkoffce@gmail.com>
- I WANT TO INVEST WITH YOU Quatami Faisal <nabati@irost.ir>
- Praise The Lord's Glorious Name Mrs Grace Harmon <grace.harmon2010@gmail.com>
- Urgent Reply Needed! "Mr.Alkoma Ibru" <mralkomaibru00@gmail.com>
- I Need Your Urgent Assistance (sent from forged email address)
- Hello! "Philip Obioma" <stht.pg@syntaihung.com>
- KIND ASSISTANCE / VERY URGENT (sent from forged email address)
- Daily Post (UN) (sent from forged email address)
- TOYOTA AUTOMOBILES COMPANY "More Frankly" <captainbensonpaul4545@yahoo.com>
- DONATION FOR CHARITY WORK Jenny Kossa <jenny_kossa211@yahoo.co.jp>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- COMPLIMENTS,,,, "RICHARD IBORI" <r.ibori29@aol.fr>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- From Anna & Raman Sule Anna & Raman Sule <annasule@outlook.com>
- Mail From Judiciary of England and Wales (sent from forged email address)
- insha allah "Nuri Allmismari."<man_hfcbaghltd@yahoo.co.jp>
- Real Estate Info MR AHMED IBRAHIM <mrs_fa10@aim.com>
- hello my dear gunter katz <gunterkatz125@gmail.com>
- Querida en Cristo, Mrs Anderson <inouesotukenn@yahoo.co.jp>
- From the desk of, Kelvin Brown Kelvin Brown <diplomaticc528@googlemail.com>
- Dear Friend Rolland moore <rolland.moore63@yahoo.co.uk>
- Inheritance Lawyer Walter Mami <d1@WAD681.onmicrosoft.com>
- Contact Rev.George Noyce Now. (sent from forged email address)
- Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
- Inheritance Lawyer Walter Mami <d3@WAD681.onmicrosoft.com>
- Donation From Mrs Kate Williams Mrs Kate Williams <tancyywd2006@yahoo.co.jp>
- Inheritance Lawyer Walter Mami <d8@WAD681.onmicrosoft.com>
- Inheritance Lawyer Walter Mami <d9@WAD681.onmicrosoft.com>
- US HIGH COMMISSION NIGERIA (sent from abused email account)
- Inheritance Lawyer Walter Mami <c15@WAD681.onmicrosoft.com>
- Inheritance Lawyer Walter Mami <c16@WAD681.onmicrosoft.com>
- Urgent Acknowledgement!!! (sent from forged email address)
- Inheritance Lawyer Walter Mami <c34@WAD681.onmicrosoft.com>
- De: Mary Peter Mary Peter <c_coro_t@yahoo.co.jp>
- Inheritance Lawyer Walter Mami <c36@WAD681.onmicrosoft.com>
- Inheritance Walter Mami <c37@WAD681.onmicrosoft.com>
- Inheritance Lawyer Walter Mami <c42@WAD681.onmicrosoft.com>
- Inheritance Walter Mami <c54@WAD681.onmicrosoft.com>
- Inheritance Lawyer Walter Mami <c55@WAD681.onmicrosoft.com>
- PLEASE FOLLOW UP QUICKLY (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- From: Ms. Rebecca Gross Rebecca Gross <rebeccagross446@yahoo.co.jp>
- TREAT AS URGENT SCAMMED VICTIMS (sent from forged email address)
- Business Offer (sent from forged email address)
- INVESTING THIS FUNDS THROUGH YOU BY BUILDING ANY CHARITY HOME Phalimon Stoner Ammar <drmuricepaul@gmail.com>
- Please Read and get back to me (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF ... (sent from forged email address)
- RE:FUND TRANSFER "Abdullah Al Hosani" <abdullah.alhosani03@hotmail.com>
- Contact Mrs. Mary Miller For Your A T M Master Card (sent from forged email address)
- From Mrs.Dothyana Uchindo (Donation to God) Dothyana <lvc_2020@yahoo.co.jp>
- Be Informed "Dr.Thomas Gomez" <fpellicano@tin.it>
- I DID NOT WRITE TO YOU BY CHANCE (sent from forged email address)
- One again my dear beneficiary of this fund "Mr. Horst Hieter" <kinnan8@biznetvigator.com>
- Re:Payment Notice..@ "Barclays PLC" <dineshk@zeenetwork.com>
- Important Notice!!! (sent from forged email address)
- I WILL NEED YOUR ASSISTANCE Hill Heaven Aviation Service <iti.gunj@dvet.maharashtra.gov.in>
- Von Herrn Paul Wilson "Mr. Paul Wilson" <rosemarydavis04@yahoo.co.jp>
- NOTIFICATION FROM DHL COMPANY Richard Peterson <pagnese@alice.it>
- HELLO (sent from forged email address)
- CONGRATULATION HURRY UP "CONGRATULATION" <joy.smith20henki@aol.com>
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- From: Miss Kadia Dabi Miss Kadia Dabi <misskadia.dabi@yandex.com>
- APPLY FOR A LOAN bestfundsfinancialhome@gmail.com
- loan info@digicom.bg
- Can you receive and manage this fund? (sent from forged email address)
- CONGRATULATION HURRY UP "CONGRATULATION" <joy.smith20eric@aol.com>
- Empowerment Grant Offer. Congratulations!!! GEORGE SOROS FOUNDATION <navel@mail.unima.ac.id>
- Good day "results@powerball.co.uk" <results@powerball.co.uk>
- 21-05-2014 (sent from forged email address)
- GO GREEN CHEMBERS NOTICE (sent from forged email address)
- U.S DEPARTMENT OF THE TREASURY FORMAT (Kindly Choose Your Pr... "From: Ms. Carman L. Lapointe" <rutigliano@sunshinesachs.com>
- Re: Payment World Economic Forum <gracia.bungalow@moov.mg>
- (no subject) Entis Sutisman <entis@bnisecurities.co.id>
- YOUR COMPENSATION (sent from forged email address)
- xxx ---- Call To Next of Kin --- xxx ... J cooper <test@aurotek.com.tw>
- From; Stephen Gianino, "Stephen Gianino" <stevp00004@gmail.com>
- TREAT MAIL URGENTLY "Mrs. Judy" <info@verizon.net>
- Notice for your attention.. (sent from forged email address)
- Please reply Promptly to my request (sent from abused email account)
- LETTER OF INTENT (sent from forged email address)
- Best regards! Samuel Kofi <samuelkofi490@yahoo.com>
- Did You Permitted Rev. Thomas, As Your Next of Kin "IMF Fund Release" <info@imf.org>
- From:Mr.Faye Gumede Faye Gumede <fayegumede16@gmail.com>
- Illuminati World. registrar@nust.ac.zw
- You have been gifted $5 MILLION USD donation fund (sent from forged email address)
- From:Mr.Faye Gumede Faye Gumede <fayegumede18@gmail.com>
- SU ATENCION ES MUY DESEADA! "Dr.Henry" <charlie1970@alice.it>
- From:Mr.Faye Gumede Faye Gumede <fayegumede19@gmail.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- cindy dear friend "cindy.juel" <cindy.juel@libero.it>
- Remain Blessed In The Name Of The Lord (sent from forged email address)
- MY DEAR ARE AWAY OF THIS TRANSACTION? "Mrs. Angela Nante" <westerunionoffice09@gmail.com>
- Please read and get back to me Juliana Brown <julianabrown9@outlook.fr>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Can You Partner With Me?? (sent from forged email address)
- Bank Business Proposal Mrs Teresa Au <maryellen.smith@insightbb.com>
- Please read and get back to me Juliana Brown <julianabrown12@outlook.fr>
- Attn "Mr. Frank Roberts" <micheleloiacono@alice.it>
- NOTIFICATION FROM DHL COMPANY Richard Peterson <katia.mancini@alice.it>
- I need your urgent reply... (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK © 2014 (sent from forged email address)
- YOUR FUND TRANSFER "Skye Bank Plc" <help@360tech.co.za>
- Good day I am Ayesha Gaddafi (sent from forged email address)
- RE/SWIFT TRANSFER AGAINST INVOICE 0044 "Mr. Tariq Bashir" <ta.ba@hot-shot.com>
- My Dearest, Mrs Veronica Edward <nakott3@yahoo.co.jp>
- Contact Our Diplomat For Your Package! (sent from forged email address)
- Inquiry (sent from forged email address)
- investment "mike amazulu" <accounts@sunet.com.au>
- Re: I am not In Libya again,please., Al-Saadi Gaddafi <cityglobalagencies@gmail.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Please reply if you can be trusted in this deal. (sent from forged email address)
- United Nations Compensation (sent from forged email address)
- 2014 CONFERENCE INVITATION Mrs GIFT WATERS <suarman@rumahzakat.org>
- Partnership. Federal Reserve Paying Center <fpayingcenter16@gmail.com>
- Partnership. Federal Reserve Paying Center <fpayingcenter17@gmail.com>
- MY DEAR FRIEND I ADVISE YOU STOP CONTACTING THEM FOR YOUR FUNS (sent from forged email address)
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- Partnership. Federal Reserve Paying Center <fpayingcenter18@gmail.com>
- DEJCJGCJNH (sent from forged email address)
- Please Attend to this message (sent from forged email address)
- Investement Plan Alexander Gage <pablo@t-home.mk>
- Partnership. Federal Reserve Paying Center <fpayingcenter25@gmail.com>
- hi "sjamal88@yahoo.com" <tiaraindah41@yahoo.com>
- From; Stephen Gianino, "Stephen Gianino" <stevp000010@gmail.com>
- Dearly Respected zz (sent from forged email address)
- Dear Friend- (sent from forged email address)
- Hi (sent from forged email address)
- LOAN LENDER (sent from forged email address)
- RE:URGENT RESPONSE NEEDED IMMEDIATELY (sent from forged email address)
- Important Notice!!! (sent from forged email address)
- HELLO Alex Stacy <alexsms29@yahoo.com.ph>
- THANK YOU Stanley Wagama <wr.v.n4@hotmail.com>
- HELLO Alex Stacy <alexsms028@yahoo.com.ph>
- URGENT REPLY NEEDED (sent from forged email address)
- Contact me for more details. MARTIN DESMOND <alessandro_baldelli@alice.it>
- Your pending transfer (sent from forged email address)
- ==STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND== (sent from forged email address)
- AWARD CHINA SOUTHERN POWER GRID <dboykov@uni-plovdiv.bg>
- Greetings. Mr. David Wright <david_wright2014@yahoo.com.hk>
- I NEED YOUR ASSISTANCE "Dr. Albert Watt" <dr.albert_watt@live.co.uk>
- From Jackpotjoy Support (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... FREELOTTO AFFILIATED OFFICE U.K <info_freelotto@claims.org>
- Re: Proposition (sent from forged email address)
- hi Dickson Zeruwa <frankcrawford65@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- NOTIFICATION Winning Notification <illumine@cantv.net>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- Your email account will be blocked!!! "Administrator" <admin@mail.com>
- Federal Bureau of Investigation "JAMES B. COMEY" <test@pyicorp.cn>
- Att: Dear Friend !!!! MR PETER BEN <scanner@credifactor.pt>
- investmant Juliet Raphael <marthedesauauto@gmail.com>
- RE::ACKNOWLEDGE THIS EMAIL "Mark & Cindy" <info@net.com.net>
- Hello Nora <marilyn_nora00@yahoo.co.jp>
- RE: Your money is ready-WesternUnion®payment alert! (sent from forged email address)
- E-mail MESSAGE............ (sent from forged email address)
- Welcome to Western =?UTF-8?Q?Union=C2=AE?= =?UTF-8?Q?Western_Union=C2=AE?= <graeme@6e.net>
- ARE YOU STILL ALIVE control@pmc.md
- (no subject) gacetillas@avellaneda-ba.gov.ar
- Hi Michael McGovern <info@gmail.com>
- DONATION FOR CHARITY WORK jenny kossa <jenny_kossa211@yahoo.co.jp>
- Immediate Delivery Mandated Mr Johnson William <ritadandrea@alice.it>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... (sent from forged email address)
- Apostolic Greetings !!!, Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- CAN YOU HELP THE PEOPLE OF GOD? Sylvie Robertson <sylvie_robertson002@yahoo.co.jp>
- Good Morning Sandra Scott <ofile8292@gmail.com>
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen101@outlook.fr>
- GREETINGS, Mathew Collins <mathew2collins@gmail.com>
- =?UTF-8?Q?Bonjour,_Bien-Aim=C3=A9_en_Christ.?= Grace Chevalier <vanzo.alessandro@alice.it>
- Your Important Information....... Cameron <alex@hemo.net>
- GREETINGS, mathew collins <mathew3collins@gmail.com>
- Merci Seigneur Mme Delphine Capwell <atendimentooperadoratamviagens@beachpark.com.br>
- RE-22-05-2014 J (sent from forged email address)
- YOUR INTEREST Stanley Wagama <e.1.d.r5@hotmail.com>
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen102@outlook.fr>
- Attn "Mr. Joseph Martin" <scuolabargellini@alice.it>
- PRIVATE.(Financial Transaction) (sent from forged email address)
- Greetings My Dearest "Mrs, Melissa roland" <melissa_roland@outlook.com>
- I will give you more details as soon as i hear from you. Susan Edward <susan_eedward25@hotmail.co.uk>
- TRANSFER OF FUND !!! (sent from forged email address)
- Hello my good friend, MAGNUS DAVID <m.david@terra.com>
- RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$5,500,0... "Natwest Bank London" <go_well@aol.fr>
- 100 Park Ave, New York, 10017 USA "Mr.Joe Ben" <margia83@alice.it>
- I am seeking your cooperation and understanding Mark Collins Lee <lemrk2@yandex.com>
- IMPORTANT TRANSFER NOTICE Frank Ben <massimocapra77@alice.it>
- YOUR PAYMENT "GOVERNOR CENTRAL BANK OF NIGERIA" <g.emefieleoffcenbannig2014@outlook.com>
- (no subject) "Christian Organization" <adsl@sunet.com.au>
- WE CAN ASSIST!! (sent from forged email address)
- Confidential trust business deal. CAN I TRUST YOU <mr.franksabula@outlook.com>
- (no subject) ju tagro <ju.tagro1@outlook.com>
- Compliment Chin Rai <raichin47@gmail.com>
- Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
- You have an unclaimed compensation fund. Corrie Wright <cowrriie@yahoo.com>
- Hello Dear I know my story comes strange to you because of ... "Ms.Favour Manis" <alicejobo@yahoo.co.jp>
- MICRO ID: CSG-W002-HTY2-02FE (sent from forged email address)
- Re:From Mr Vichet, (sent from forged email address)
- MAIL "Mr. Bumtum Moh" <mr.mohbumtum@gmail.com>
- Collaboration Request! "Geoffrey Spence" <geoffrey.spence@charles-stanley.co.uk>
- From Mrs Joy Emma Mrs Joy Emma <fatu_400@yahoo.co.jp>
- VERY URGENT. "Mr. Michael Curtis" <takiluki@suza.ac.tz>
- Calvary Greetings To You, Mrs Shalla Bruce <shallabruce11@yahoo.co.jp>
- Urgent vincent stephen <sapelevincent@gmail.com>
- Be Informed "Dr.Thomas Gomez" <frassinelli.ilario@alice.it>
- COMPENSATION SETTLEMENT (sent from forged email address)
- Re Business Inquiry From Mr. Clement M. Lukas. +27-832 398 934 "Mr. Clement M. Luckas" <marklukas01@hotmail.com>
- FROM MR ROBERT SINCLAIR,REPLY TO(urgentfundtransfer@ovi.com) awardnotificationx1 <awardnotificationx1@voila.fr>
- PRODUCTS INQUIRY. Starmega Trade <00261763721819928@libero.it>
- FBI (sent from forged email address)
- COMMENT ALLEZ VOUS!! COMPAGNIE HEINEKEN <leida@anped.org>
- Contact me ASAP "Norman Chan" <norman@nchg.com>
- From Dr. Christopher Anderson "Dr. Christopher Anderson" <dr.christopheranderson991@yahoo.co.uk>
- ATTENTION!!! "bartoli.famiglia@alice.it" <bartoli.famiglia@alice.it>
- Any Permission for your fund to be claimed by Mrs. J.A. Paul... (sent from forged email address)
- DEAR FRIEND, I WISH TO SOLICIT FOR YOUR KIND ASSISTANCE "BARRISTER DANIEL LOPEZ ESQ" <i.mailxx13@aol.de>
- Anna Richel. Anna Richel <richelann01@outlook.fr>
- Greetings From Mrs Adeline Ogah Adeline Ogah <adeline.ogah2013@gmail.com>
- GOOD NEWS FOR YOU AND YOUR FAMILY Jessica Kelly <princeobongwetego@yahoo.co.jp>
- YOUR FUND IS CONVERTED "Rev valentine Gozie" <officeemailss6@aol.de>
- PHILIP SOLICITORS & CONSULTING "Philip" <headofficeinfo4@aol.com>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- Respond Now Mr Brown <copier@shopdata.com>
- Attn My Dear , "Dr. Kelvin Anthony" <maurizio.dolce.411@alice.it>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION TONY EZE <tonyeze68@gmail.com>
- BUSINESS CONSULTANT (sent from forged email address)
- Be Informed "Dr.Thomas Gomez" <maininic@alice.it>
- I need your help "Mercy Kings" <mercykings111@gmail.com>
- Contact Fedex!!! (sent from abused email account)
- READ MY PROPOSAL AND GET BACK TO ME(URGENT) "Brr.Williams Powell" <Joyzgr8@aol.com>
- URGENT tony greg <tonygregnice@gmail.com>
- Re:....... (sent from forged email address)
- Attn: Friend Mr Douglas Steve <poci30958@alice.it>
- 4.Private email address and other relevant informations. marc toss <marctoss2@gmail.com>
- FROM THE BRANCH MANAGER (ICBC) USA "Mr. Ming Mui" <muifile@yahoo.com>
- NEXT OF KIN (sent from forged email address)
- FROM MR TOURE Clara Toure <claratoure2012@yahoo.co.jp>
- ''' Can I Trust You? (sent from forged email address)
- =?UTF-8?Q?Your_E=2dmail_address_has_won_you_US=24=34=2e=32M?= =?UTF-8?Q?UK_LOTTERY_ORGANIZATION?= <ukl_otteryonline@yahoo.co.uk>
- GOODNEWS DR Larry John <laracca@alice.it>
- Conference Invitation Rhoda Patrick <rhodapa10@libero.it>
- Estimado Senor, Mrs Charlotte Adams <kevin_206morgan@yahoo.co.jp>
- DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
- YOU ARE THE CHOSEN ONE.....TO INVEST THE FUNDS... "MRS SOFIA CASTRO" <sofia_castro1@aol.com>
- FROM JOHN FRANKEL vitus frankel <vitus88frankel@gmail.com>
- urgent message from Adams Lamert Adams <porisu888@yahoo.co.jp>
- JOB OFFER. (sent from forged email address)
- Conference Invitation Rhoda Patrick <rhodapa20@libero.it>
- Attn: Friend Mr Douglas Steve <poldacci@alice.it>
- From Dr Griffiths Stewart Dr Griffiths Stewart <dr.griffithsoz@gmail.com>
- From:Mrs Miran Nasim Abbas Mrs Miran Nasim Abbas <marilobouabre4@yahoo.co.jp>
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- EXTREMELY URGENT!!! Babalola Ibrahim <edu2@hasaedu.gov.sa>
- your urgent respond MONEY-GRAM UNDER UBA <a.castellaneta@alice.it>
- RE:INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM$5,... (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_sra=2E_Sandra_morris?= Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- Message, Rosmary Tao <qqqqttt@outlook.com>
- PLEASE GET BACK TO ME Mr Kwamina Duker <mrkwaminaduker@gmail.com>
- RE: ATTENTION; Final Notice Of Your Package. (sent from forged email address)
- Good Day, I am Miss Francisca Rudolf Nguessan 22 years old a... Miss Francisca Rudolf <esther3jomkoma@yahoo.co.jp>
- URGENT FAMILY ASSISTANCE PLEASE MR WARY MARSHALL <warymarshall2@gmail.com>
- Attention "Mr.Bojan Hillary" <dico46@alice.it>
- I greet you in good Faith "Mr. Tony Ibe" <johnuche91@gmail.com>
- Spende von Schwester . Rebecca williams rebecca_williams <karunaolive00x@yahoo.co.jp>
- Please read and get back to me Juliana Beown <julianabrown8@outlook.fr>
- =?iso-8859-1?Q?Buen_d=EDa=2C_mi_querida_Uno=2C__Creo_que_va_... Cassandra Suzzy Kevin <matins_kuffour005@yahoo.co.jp>
- CONTACT FEDEX FOR YOUR PACKAGE. (sent from forged email address)
- Re:................ (sent from forged email address)
- need urgent reply Barrister Barry Kayseas <adlexsolicitors1101@gmail.com>
- Your Ref (sent from forged email address)
- fom Mr. Kim Chhay (sent from forged email address)
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema91@myway.com>
- -- Dear Friend, Reply Asap Sebastian Felix <sebastian1001felix@yahoo.fr>
- GOOD NEWS, ABOUT YOUR UP STANDING FUND. (sent from forged email address)
- I:22/05/2014...... Mark David <markannlin007@gmail.com>
- Quick response needed (sent from forged email address)
- =?UTF-8?Q?Read=2e=2e=2e=2e=2e=2e=2e=2e=2e=2e=2e=2e=2e=2e=2e=... =?UTF-8?Q?Williams_Peters?= <williamsspeters@outlook.com>
- Latest development From State Bank of India. (sent from forged email address)
- MY DONATINON, =?utf-8?B?TXJzIEVzdCBTw6l2?= <estsev49@gmail.com>
- (423-437-6987) "Mr Paul Henry," <roby132@alice.it>
- <<PROPOSAL FOR ONLY YOU>> (sent from forged email address)
- =?UTF-8?Q?INQUIRY_SUPPLY_OF_YOUR_PRODUCTS=E2=80=8F?= "Mr.Timothy Opari" <infojohnowusu22@gmail.com>
- FROM : DIPLOMATIC AGENT, "Mrs. Faith William" <mrs.faith_william@yahoo.com>
- update your account Michael Dillon <michael.dillon@eurocontrolint.net>
- MESSAGE FROM MRS ANNA BLAIR READ AND RESPOND IMMEDIATELY Anna Blair <annacontact.blair@gmail.com>
- Bonjour , Mme Kouassi Edwige Mireille <naco_tureh201@yahoo.co.jp>
- Vacancies / employment (sent from forged email address)
- RE: Mutual Interest (sent from forged email address)
- Re: Dear beloved one, Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
- Re: Urgent Please, "DR ROBERT O.YOUNG" <ashraful@qubeemail.com.bd>
- WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <maccaleb88@gmail.com>
- RECALL ORDER PAYMENT FILE/WHY THIS AN ABANDONED TRANSFER FIL... (sent from forged email address)
- Dear Beneficiary "DAVID JACKSON" <davidjaook2@gmail.com>
- WESTERN UNION MTCN TRANSFER NUMBER #8551224598 "JAMES UBAH" <jamesubah0@Safe-mail.net>
- AWAIT YOUR REPLY AS SOON AS POSSIBLE "Dr. E Oloriodeh" <escrowacuntofficerswissanex@presidency.com>
- I send my greetings to you "Mr. Morris Walker." <mr.morriswalker@gmail.com>
- I send my greetings to you "Mr. Morris" <mr_morriswalker@yahoo.co.uk>
- I greet you in good Faith "Mr. Tony Ibe" <s_olaige@yahoo.co.uk>
- I send my greetings to you "Mr. Morris Walker" <mr_morriswalker@yahoo.co.uk>
- Daily Remittance Notice (sent from forged email address)
347 entries -- last updated: 2014-05-22 16:30 UTC
Sender domains:
- 360tech.co.za (1)
- 6e.net (1)
- aim.com (1), alice.it (23), anped.org (1), aol.com (5), aol.de (2), aol.fr (2), aurotek.com.tw (1)
- beachpark.com.br (1), biznetvigator.com (1), bnisecurities.co.id (1)
- call-it.com (1), cantv.net (1), ch-ouestguyane.fr (1), charles-stanley.co.uk (1), claims.org (1), cowboy.com (1), credifactor.pt (1)
- dvet.maharashtra.gov.in (1)
- eurocontrolint.net (1)
- gmail.com (53), googlemail.com (1)
- hasaedu.gov.sa (1), hemo.net (1), hot-shot.com (1), hotmail.co.uk (1), hotmail.com (7)
- imf.org (1), insightbb.com (1), irost.ir (1)
- libero.it (4), live.co.uk (1)
- mail.com (1), mail.unima.ac.id (1), moov.mg (1), myway.com (1)
- nchg.com (1), net.com.net (1), net.tf (1), nust.ac.zw (1)
- outlook.com (8), outlook.fr (6)
- powerball.co.uk (1), presidency.com (1), pyicorp.cn (1)
- qubeemail.com.bd (1)
- rumahzakat.org (1)
- safe-mail.net (1), shopdata.com (1), sunet.com.au (2), sunshinesachs.com (1), suza.ac.tz (1), syntaihung.com (1)
- t-home.mk (1), terra.com (1), tin.it (1), trabalho.mg.gov.br (1)
- uni-plovdiv.bg (1)
- verizon.net (1), voila.fr (2)
- wad681.onmicrosoft.com (12), walla.co.il (1)
- yahoo.co.jp (38), yahoo.co.uk (6), yahoo.com (6), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.fr (1), yandex.com (2)
- zeenetwork.com (1)
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