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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.
- INTERNAL PAYMENT UNIT UN PAYMENT UNITY <unpaymentunit03@gmail.com>
- CONFIDENTIAL ALERT "INTERNATIONAL MONETARY FUND" <safetraliagency.md@gmail.com>
- Hello Dear, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
- Federal Reserve Bank of America disbursement. Official Message <g.b97315@outlook.com>
- RECALL ORDER PAYMENT FILE/WHY THIS AN ABANDONED TRANSFER FIL... (sent from forged email address)
- MR KHALAF AL DHAHERI, MR KHALAF AL DHAHERI <aminsaadi@e-mail.ua>
- Federal Procurement Databases for 4th Quarter FYE Spending S... Robert Jones <robert.jones.federal@gmail.com>
- Greetings Norman <infor@post.sk>
- =?iso-2022-jp?B?R29vZCBEYXkgbXkgZGVhcmVzdCBPbmUsIEkgYW0gQ2Fz... Cassandra Suzzy Kevin <matins_kuffour005@yahoo.co.jp>
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- DONATION FOR YOU! (sent from forged email address)
- I have a proposal for you? Eilisea Fabien <eilirah@rediffmail.com>
- Re:get back to me (sent from forged email address)
- EX-WORK PRICE IN NEED. "MR.KWATE SUNNY" <ofcdskk@yandex.com>
- Federal Reserve Bank of America disbursement. Official Message <g.b97316@outlook.com>
- I am Capt.Michael Jerry "Capt. Michael Jerry" <spam@3-dveri.ru>
- Claim of your winning prize.... (sent from forged email address)
- Investment Loan (sent from forged email address)
- Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <missalsabahassan224ci@gmail.com>
- Attention (sent from forged email address)
- Heathrow Airport Hillingdon London. (sent from forged email address)
- OIL LICENSES. "Engr. Idris Ibrahim" <paulus@osnanet.de>
- Ref:CAL/EU-UN-AU52947GH/01403/BOG0116 Season 2013 (sent from forged email address)
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE..h7 (sent from forged email address)
- DONATION FOR YOU. (sent from forged email address)
- RE: I NEED YOUR SWIFT RESPONSE (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasboxxx@gmail.com>
- Desde Damasco Syria Fatimah Ali <info@evian.it>
- =?utf-8?q?Voc=C3=AA_foram_concedidos_USD_1=2C2_milh=C3=B5es_... ''Qatar Foundation'' <inforeward@gmail.com>
- INVESTMENT GOLD ROBERT NELSON <Robertnelson@yahoo.com>
- ACKNOWLEDGE "Mr. Abdul Wahab Bin Mohamed Tahir." <info.abdulegal@legal.org>
- REPLY "Dr. Owen George" <admin@feathermen.rs>
- NOTIFICATION janetkhoza005@gmail.com
- =?UTF-8?Q?=7C_Your_e=2DMail_Account_Have_Won_=7CConfirm_For_... =?UTF-8?Q?MasterCard=C2=AE_e=2DLottery?= <cerise.anderson@mail.ru>
- I am Susan Morris Susan Winfield <morrishall2000@yahoo.co.jp>
- Help me please (sent from forged email address)
- Please Reply balogun ade <balogunade016@gmail.com>
- Good News for you, and your Entire Family peterichard <peterichard@inbox.lv>
- Greetings in the name of our Lord Jesus Christ ! (sent from forged email address)
- I am Mrs Suzan Catim, Suzan Catim <scatim45@yahoo.com>
- GOOD NEWS ABOUT YOUR PENDING FUND !!!!!! CALL 9092065888 (sent from forged email address)
- matriculas abiertas "matriculas abiertas" <publidirect@gmail.com>
- Compensation by Atm Debit Card (sent from forged email address)
- From Miss Mariam Zidan. Mariam Zidan <alicwetea@yahoo.co.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
- Your Consent Plz. (sent from forged email address)
- [FW] Segue os anexos (67321) cat@luckymojo.com
- From Stephanie Adams Stephanie Adams <sadams200385@gmail.com>
- Dear Friend.. "William Bill" <megafil@megafil.com.br>
- MESSAGE FROM HOSPITAL VERY URGENT "Mrs. Lori Nyzio" <mee18121@gmail.com>
- Urgent response is needed...! "Tain Liu" <otavio@vciimoveis.com.br>
- Re:From Mr Meng, Mr Meng Vichet <m.vichet@outlook.com>
- Please Help! (sent from forged email address)
- Re: Re: Confidential Business Deal "From Sulaiman A. M. Albaker" <lesley.ferrer@iventuresph.com>
- Asalah Mahmood Asalah Mahmood <isao_0146@yahoo.co.jp>
- Hi friend, Dr Vitor Gespar <alfonocera@alice.it>
- Account Manager Deposit Insurance Corporation Bank <rezanovdmitry@gmail.com>
- From: Mrs.Esther David "From: Mrs.Esther David" <marilobouabre11@yahoo.co.jp>
- IMPORTANT frankbil20028@frankb.com
- Urgent Attention "MRS. SUSAN DAVID." <andreacimatti@alice.it>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- SECRET PIN CODE: PGA9836514 (sent from abused email account)
- From Master Rich Bawamorgaranya Rich Bawamorgaranya <coloritnik@ukrpost.ua>
- RE: My Dear Friend (sent from forged email address)
- MITSUBISHI OFFICIAL (sent from forged email address)
- Donation from Mrs Abdul, zeinab abdul <mrsabdul225@gmail.com>
- From Mrs. Visika Bojuna. Viska Bojuna <viskabojuna@rediffmail.com>
- Thanks and Remain blessed. "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- GREETINGS IN THE NAME OF GOD! "Mrs.Edward Magdalena" <edmagd001famly@yahoo.co.jp>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? (sent from forged email address)
- From Dr. Joseph Oha,Treat As Urgent. (sent from forged email address)
- GREETING'S TO YOU (sent from forged email address)
- Good Day Barrister Morgan Mawuto <barristermorganmawuto3@gmail.com>
- GREETINGS TO YOU, I AM CRYSTAL FABIEN. 18 YRS OLD ORPHAN LI... Crystal Fabien <s_morgan002@yahoo.co.jp>
- Foreign Fund Monitoring Unit (sent from forged email address)
- UPDATE MONEYGRAM OFFICE <artebagno@alice.it>
- Good attention needed Mrs Favour Abid <mrsfavourabid@yahoo.co.jp>
- Attention To Director: Partnership SEE WHAT YOU CAN DO ogo12345 <ayia_budanov20@yeah.net>
- Greetings MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
- SU =?UTF-8?Q?ATENCI=C3=93N=20URGENTE?= Dr Hillary Ubaka <hillaryubaka12@outlook.fr>
- DONACION PARA EL TRABAJO DEL DIOS Monica Joseph <ms_monicajoseph@yahoo.co.jp>
- CLAIMS/Will( sginc15@yahoo.com.hk ) "Ms J Bolten ....Esq" <ages2266@aim.com>
- FW:swift $360,520.00 "Mr.Abdul Nasser Sokariah" <Bashir@allergist.com>
- =?iso-2022-jp?B?RGVhciBDaGlsZCBvZiBHb2QsIEdyZWV0aW5ncyBpbiB0... Rebecca Young <rebeccabarry6@yahoo.co.jp>
- The Judiciary of England and Wales, (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <kaz_seki0302@yahoo.co.jp>
- I need your help. "Mercy Kings" <mercykings101@gmail.com>
- US SOLDIER (sent from forged email address)
- I HAVE DECIDED TO WILL THE SUM OF $17,250,000.00USD TO YOU. "MISS. PAMELA H SWAN" <miss.pamelahswan04@outlook.com>
- RE. WORK FROM HOME/OFFICE! "Mr. Timothy Edward" <info@somecallmethis.com>
- FROM: Mr.Robert Joseph robert joseph <robertjoseph141@yahoo.com>
- Your $1.5M has being credited "Dr. James Clair Fox" <montoncino959@alice.it>
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE Mrs Linda Cole <jeremy@cs01.carstar.biz>
- Good Day Sir/Madam, Eric Momoh <mrericmomoh122@gmail.com>
- Hej, Annicette Yao <leopoldtokyo@yahoo.co.jp>
- Your Assistance Is Needed At Hartsfield-Jackson Airport (sent from forged email address)
- URGENTLY. "MARTINS SHOLANKE" <asdfghbnmkl@aol.co.uk>
- REPLY! "Mr.Tambo Jacob" <gaddafim76@yahoo.com>
- NEXT OF KIN (sent from forged email address)
- Your Compensation For Your Past Effort "Central Bank of Nigeria" <office_office0001@yahoo.co.jp>
- PRIVATE BUSINESS EMAIL 02/06/2014 "Hon. Haji Zahra " <hajzahboastaff@gmail.com>
- Western Union Money Transfer Payment Urgent Mrs jenny morgan <celestesantoro@alice.it>
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- Very discreet from Edward Abayateye (sent from forged email address)
- Attention: ATM Card Beneficiary, (sent from forged email address)
- 3% Loan Offer Apply Today "Hijab Finance Pvt. Ltd." <dirgral@presidencia.gub.uy>
- Joint Venture. "Mr.Frank Eric" <p.pin2012@yahoo.com>
- Very discreet from Edward Abayateye (sent from forged email address)
- RE.YOUR CASHIER CHEQUE OF $1.5MILLION DOLLARS "FUND RELEASE" <officefi20112@yahoo.com.tr>
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.susanshabangu870@gmail.com>
- Dearest amanda <amandajimmy1@yeah.net>
- CONFIDENTIAL. FRANKLIN BAKER <smathenge@nakumatt.net>
- Greetings, (sent from forged email address)
- Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.shabangu70msq@gmail.com>
- Dearest in Christ, "Mrs. Josette Ethan" <piguretto_nisshin@yahoo.co.jp>
- YOU CONTRACT PAYMENT Mr Michael Eke <mrmichaeleke@gmail.com>
- HOW ARE YOU TODAY? Henry Anthony <beabea120@yahoo.co.jp>
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrssusshabangu789@gmail.com>
- =?UTF-8?Q?=46=72=6F=6D=3A=20=44=69=72=65=63=74=6F=72=20=50=7... =?UTF-8?Q?=5A=20=5A=61=6E=64=69=6C=65?= <hioalrye@walla.co.il>
- FROM MRS RUTH KELLY GET BACK TO ME DEAR IN CHRIST (sent from forged email address)
- IMF?OPEC GRANT!!! "Mr. Mohamed Abdul" <scanner@bdavisinc.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Terrible Incident!!! michael lai <mich_lai@yahoo.com>
- Are You Aware Of This Development? (sent from forged email address)
- Re: Support Societies <presidentmarian@gmail.com>
- Venture mr.Beno.bukpd1@yahoo.co.jp
- BUSINESS INTEREST (sent from forged email address)
- Don't you think we can work together???/ (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- BBC One National Lottery Team (sent from forged email address)
- your compensation of $1,500.000.00 and mode of payment is by... (sent from forged email address)
- FROM MIS SONIA HENRY RAYMOND Miss Edwige Raymond <naco_tureh201@yahoo.co.jp>
- PLEASE I NEED YOUR URGENT RESPONSE. Mr PAUL MADI <mrpaulmadi108@gmail.com>
- Dear in Christ Jesus. Jane Kofi <jane_koffi203@yahoo.co.jp>
- details more "Nelson D. James" <cxmkin3@yahoo.com>
- Confidential Business Proposal <merve.eren@yakacikvalf.com.tr>
- NOTICE ON YOUR CONSIGNMENT BOX AT CHARLOTTE DOUGLAS INTERNAT... (sent from forged email address)
- Attn; Your long overdue lottery payment... (sent from forged email address)
- How are you doing? anthony douglas <anthonydouglas017@gmail.com>
- From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
- URGENT REPLY (sent from forged email address)
- Urgent Attn: Needed!!! John Shum <nilda.villamar@goberguayas.gob.ec>
- Business proposal (sent from forged email address)
- Re: CONTACT HIM NOW . phone (646) 776-3584 "Mr. Andrew Kong" <revpauleze90@yahoo.co.jp>
- Attention CardHolder, (sent from forged email address)
- Compensation from United Nations (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Update MONEYGRAM OFFICE <saponeingdomenico@alice.it>
- YOUR $5000 MTCN!! (sent from forged email address)
- RE : YOUR SWIFT RESPONSE NEEDED URGENTLY (sent from forged email address)
- REPLY Sergeant Allen Moore <prueba@marco.com.pe>
- RESERVE BANK OF INDIA (RBI) (sent from forged email address)
- (no subject) "I.M.F"<secretaria01@saocamilo-rj.br>
- Business proposal (sent from forged email address)
- Attention Mr Dawson <erikgrisetti@alice.it>
- A call to serve. Mrs Dorcas Bongara <gfhfde@aol.fr>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? (sent from forged email address)
- Read carefully and know the secret why you have not yet been... (sent from forged email address)
- LET ME KNOW WHAT YOU THINK "John Walker" <walker.jn_offc7@aol.fr>
- GREETINGS........ From MARIA KOUANAH 1 (sent from forged email address)
- (no subject) "Mrs Sandra" <info@ceynak.com.tr>
- US$9.7M APPROVED FROM IMF (sent from forged email address)
- 500 "Mrs. Johnson Ben" <info@industrialdevicesindia.com>
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <xerox@faithmemorialchurch.org>
- (no subject) "Goh Eng Eam Francis"<m.abdel.jalil12@gmail.com>
- Você recebeu um comentário de voz (24707) tkoppenhaver@lakechevrolet.com
- Agriculture Loan "Mr. George Mancou." <mr.georgemancou@yahoo.com>
- TO WHOM IT MAY CONCERN (sent from forged email address)
- WILL (sent from forged email address)
- Greetings (sent from forged email address)
- Re: Your Fund (sent from forged email address)
- REMAIN BLESSED .................I NEED YOUR HELP (sent from forged email address)
- HOW IS YOUR FAMILY? MRS GRACA MACHEL MANDELA <mmadamgraca@gmail.com>
- Attn: Beneficiary : MR.Connie Francis (sent from forged email address)
- Notice Dani Rommel <dar.63va@alice.it>
- BUSINESS OPPORTUNITY. "rachid kanazoe." <r.kanazoe0@aol.fr>
- Charity Donation From Mrs. Mabel Ovis "Mrs. Mabel Ovis" <kohrogokabila0010@yahoo.co.jp>
- Swift Copy (Usd $ 198,550.05) "Jahan & Ghandi Energy System Pvt. Ltd" <jahan@irost.ir>
- With due respect, "Mr. Loi Kim Teng" <loiteng5@gmail.com>
- GREETINGS!!! "Mrs. Naomi Campbell" <mrs.naomicampbell@mynet.com>
- Greetings My Dearest "Mrs, Theresa Stephen" <theresastephen1010@outlook.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY "Mr.JEH JOHNSON" <milli.gianni@alice.it>
- GEWINNBENACHRITIGUNG (sent from forged email address)
- Dear Friend! (sent from forged email address)
- YOUR FUND TRANSFER FORM. (sent from forged email address)
- =?Windows-1251?B?W1NQQU1dUkU6?= (sent from forged email address)
- Dear Sir Tony Adams <tonyams58@gmail.com>
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- YOUR PASS EFFORT? "Nelson John" <noonzooonxxxxxxxxxxxxxxx@aol.fr>
- FW:swift invoice $$360,520.00 "Mr. Abdul Nasser Sokariah" <Bashir@allergist.com>
- Re (sent from forged email address)
- Your entitlement Desk of the Secretary-General <roberto.omodei@alice.it>
- From Mr.Emmanuel James (sent from forged email address)
- GOODDAY===== YOUR FUND HAVE BEEN RELEASE TODAY "Miss Donna Gwen" <feedback@wenshaktv.com>
- FROM:JAMES FREEMAN granadas@arcor.de
- (no subject) "Mr. Ryan Wright" <bchqs@ninhbinh.gov.vn>
- CITI BANK OF DUBAI URGENT NOTIFICATION. (sent from forged email address)
- OFFER FROM SGT JASON CAMPBELL "Projeto Fundao" <pfundao@im.ufrj.br>
- STOP CONTACTING THOSE IMPOSTER, (sent from forged email address)
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA "MR. JEH JOHNSON" <gnumeto@alice.it>
- GOD'S APPOINTED PROJECT.......... (sent from forged email address)
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Greetingsx FM <infor@post.sk>
- PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFO. (sent from forged email address)
- Greetings my dear, Rosina Richard <marilobouabre13@yahoo.co.jp>
- : NOTIFICATION Winning Notification <illumine@cantv.net>
- Your entitlement Desk of the Secretary-General <mauroangemi@alice.it>
- Dear Friend, "From Mr.Simon Lawrence" <sopsystem01@yahoo.co.jp>
- GOOD NEWS "Mr, John Roland" <giorgio.cerchio@alice.it>
- good day hassan amina <aminahassan52@hotmail.com>
- WITH DUE RESPECTFUL Juliet Attah <m0ercia1@yahoo.co.jp>
- Attn: Can you handle this deal for our mutual interest? (sent from forged email address)
- MY GOOD FUTURE LIES IN YOUR HANDS. "Harmony Coffee" <harmonycoffee@live.com>
- PLEASE HELP ME OUT madan tracy williams <madantracywiliams@gmail.com>
- $3.5 Million to ATM MasterCard IMF <aavdeev@skmg.ru>
- UNITED NATIONS CYBER SECURITY DEPT. "UNITED NATIONS CYBER SECURITY DEPT." <info@atm-card.ca.tf>
- Congratulations, Russell Grant <dsc7@dcservice942.onmicrosoft.com>
- merhaba <ka455645DF663@qmail.com>
- Hello . (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS (IMF) "INTERNATIONAL MONETARY FUNDS (IMF)" <yogita.smh@objectinfo.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) Maria Bongi <maabntuli@gmail.com>
- From Mrs. Nora Grace Becky Nora G Becky <iyzkmax@yahoo.co.jp>
- I need your help and advice too!! "Dr.Omar Silver" <dr.omarsilver2@gmail.com>
- Confidential Proposal. "Advocate David Bramley" <advocatedavidbranley@gmail.com>
- CAN YOU SUPPLY YOUR PRODUCT?? Mr Kama Peter <mrkamapeter76@gmail.com>
- Hello dear, Gloria Ortega <vtgracious@yahoo.com.ph>
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- MRS.RITA WATERS STEWART "MRS.RITA WATERS" <kemeo2001jp@yahoo.co.jp>
- Respect? "Mr. Eberhard Office." <nordescon@veloxmail.com.br>
- PROJECTS FINANCING (sent from forged email address)
- Urgent Response Needed!!! "Mohammed Rahim" <Scotishbranchbk@europe.com>
- i await your kind response Mr ALLEN JEFF <ppolkmjhh@lycos.com>
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- hello Daniel Kufor <danielkufor002@gmail.com>
- -- <scanner@bdavisinc.com>
- CONSIGNMENT TRUNK BOXES (sent from forged email address)
- From Dr. Joseph Oba,Treat As Urgent. (sent from forged email address)
- YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <claimsdepartmentagency24@gmail.com>
- Your entitlement Desk of the Secretary-General <maldinipiero@alice.it>
- Please Get Back To Me ASAP!! (sent from forged email address)
- I am Ann William From Ivory Coast Please i want you to assis... Ann William <awilliam9710@gmail.com>
- Kindly reply Me Urgent if your intrested, peteremmanuel <peteremmanuel110@yahoo.co.jp>
- From, Mrs. Florence Joeys Florence Edward <arawahara@yahoo.co.jp>
- CONFIDENTIAL PROJECT OFFER!!! (sent from forged email address)
- Oversee Credit commission LLC. (sent from forged email address)
- Business proposal. Mr Zamora Surasak <mrzamorasurasak@yahoo.fr>
- From: Engr. James Malinga. Engr.James Malinga. <yh.bv@hotmail.com>
- Notification!! Sanyo Desk <scanner@bdavisinc.com>
- DEAR ONE fFatima Umar Hassan <fatimaumarhassanurdaughter@outlook.com>
- Urgent response needed "Brian D. Kent" <briankent117@gmail.com>
- INVESTMENT PROPOSAL FROM MACUS JACK (sent from forged email address)
- URGENT RESPONSE NEEDED Zarani <kzarani@freemail.hu>
- ATTENTION:Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
- CITI BANK OF DUBAI URGENT NOTIFICATION. (sent from forged email address)
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- Re. (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- Loan Offer Apply Now (sent from abused email account)
- I wait for your urgent reply. "Phillip C.kone" <philipcarter001@yahoo.com.ph>
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- I.Y.W.F 2014 CONFRENCE INVITATION "Ms. Sabrina Jackson" <Sabrina.Jackson80547256@libero.it>
- Attn: Sir/Ma! "Andrew Turner" <Keen02@insightbb.com>
- From Mrs. Albina Borya, albinaborya7 <albinaborya7@yeah.net>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES / A CALL... COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE <moura@lenep.uenf.br>
- From Mrs Joy Emma. Mrs Joy Emma <fatu_400@yahoo.co.jp>
- URGENT REPLY NEEDED "DR.SANDRION CAIONI" <sandrino.caioni@alice.it>
- Donation from Mrs. Kristina SEPAROVIC. "Mrs. Kristina SEPAROVIC" <zamari_guei2@yahoo.co.jp>
- Greetings and God bless you from Mrs.Veronica Edward Mrs Veronica Edward <nakott3@yahoo.co.jp>
- Thank you for your prayers!!!!!! (sent from forged email address)
- Good Day, lawrence philip <lawrencephilip79@gmail.com>
- YOUR PAYMENT ORDER VIA SWIFT TRANSFER OR ATM CARD (sent from forged email address)
- YOUR ATM CARD PACKAGE. Jenifer Johnson <aseppurnama@hotmail.com>
- I NEED YOUR HELP FROM MRS GRACE MANDA <gracemandaoffice59@gmail.com>
- When God is involved, my name is Joanna Morrison and i am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
- UN Compensation Category Award® (sent from forged email address)
- "PLEASE THIS MUST REMAIN A SECRET" (sent from forged email address)
- VERY VITAL INFORMATION "MR. H. ADLI" <gmanagergggggg@hotmail.com>
- ALERT INFORMATION DIP ERIC MASON <pasquale.cozzolino90@alice.it>
- DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
- Bonjour Cher roseline jema <acht_zwanzig@yahoo.co.jp>
- No Subject Joseph Nguran <olivergeorge_esq@hotmail.com>
- Registration # UK8100LOT (sent from forged email address)
- Urgent Reply "Dr. Ebele Chukwu" <paratico1@alice.it>
- CONFIRM BENEFICIARY DETAILS (sent from forged email address)
- Compensation Payment !! (sent from forged email address)
- Attention: Sir Fidelity Bank <fidelitytrustlondonbankplc121@gmail.com>
- MESSAGE FROM DHL COURIER HOME DELIVERY COMPANY. "Mr,John Ikenna" <maccaro1@alice.it>
- Mr. Odesah Craig Odesah Craig <odq11211@odesahcraig.onmicrosoft.com>
- UNCLAIMED FUND CONFIDENTIALITY Anderson Luga <susanluga@gmail.com>
- Senior Auditor Foreign Remittance Unit// la "FRED JAMES" <pay@benco.com.cn>
- Good day MR CLARISSA <saverio.pasquali@alice.it>
- Ref.: RS/218-22/4C (sent from forged email address)
- (no subject) Helen Wong <aromero@ivic.gob.ve>
- Mail From Judiciary of England and Wales (sent from forged email address)
- TREAT AS IMPORTANT AND VERY CONFIDENTIAL. Victor Adom <ad12345vc@gmail.com>
- I await your urgent reply (sent from forged email address)
- Dear Friend, (sent from forged email address)
- from Mr. Kim Chhay. (sent from forged email address)
- urgent message from Adams Lamert Adams <porisu888@yahoo.co.jp>
- Compensation Payment ! (sent from forged email address)
- REIMBURSEMENT FOR SCAMMED VICTIMS (CONTACT WESTERN UNION) (sent from forged email address)
- I NEED YOUR URGENT RESPOND PLEASE "Mr.Dorrick Ntala" <ntalanorrick@consultant.com>
- No Subject Joseph Nguran <mrshildasullivan@live.com>
- CONFIDENTIAL TRUST URGENT REPLY Felix Lawrence <felix_l@blumail.org>
- Good day friend (sent from forged email address)
- WAITING FOR YOUR RECONFIRMATION (sent from forged email address)
- NEW AND IMPORTANT READ. Waheed Karim <j6282629@aol.fr>
- Bonus "Firefly Airline" <firefly@kmuh.org.tw>
- please email me back with all your Details or sms Mr Kenneth Rice <maurizio.rovi@alice.it>
- KINDLY HURRY NOW TO CLAIM YOUR FUND USD$2,800,000.00 MILLION... FIFA 2014 COMPENSATION FUND AWARD <Brazilworldcup@rediffmail.com>
- Confidential Proposal. Advocate David Bramley <georene@bright.net>
- GOOD DAY... office file <aletheahuy@hotmail.com>
- LOAN (sent from forged email address)
319 entries -- last updated: 2014-06-03 15:04 UTC
Sender domains:
- 3-dveri.ru (1)
- aim.com (1), alice.it (20), allergist.com (2), aol.co.uk (1), aol.fr (5), atm-card.ca.tf (1)
- bdavisinc.com (3), benco.com.cn (1), blumail.org (1), bright.net (1)
- cantv.net (1), ceynak.com.tr (1), consultant.com (1), cs01.carstar.biz (1)
- dcservice942.onmicrosoft.com (1)
- e-mail.ua (1), europe.com (1), evian.it (1)
- faithmemorialchurch.org (1), feathermen.rs (1), freemail.hu (1)
- gmail.com (44), goberguayas.gob.ec (1)
- hotmail.com (7)
- im.ufrj.br (1), inbox.lv (1), industrialdevicesindia.com (1), insightbb.com (1), irost.ir (1), iventuresph.com (1), ivic.gob.ve (1)
- kmuh.org.tw (1)
- legal.org (1), lenep.uenf.br (1), libero.it (1), live.com (2), lycos.com (1)
- mail.ru (1), marco.com.pe (1), megafil.com.br (1), mynet.com (1)
- nakumatt.net (1), ninhbinh.gov.vn (1)
- objectinfo.com (1), odesahcraig.onmicrosoft.com (1), osnanet.de (1), outlook.com (6), outlook.fr (1)
- post.sk (2), presidencia.gub.uy (1)
- qmail.com (1)
- rediffmail.com (3)
- saocamilo-rj.br (1), skmg.ru (1), somecallmethis.com (1)
- ukrpost.ua (1)
- vciimoveis.com.br (1), veloxmail.com.br (1), voila.fr (1)
- walla.co.il (1), wenshaktv.com (1)
- yahoo.co.jp (39), yahoo.com (8), yahoo.com.ph (2), yahoo.com.tr (1), yahoo.fr (2), yakacikvalf.com.tr (1), yandex.com (1), yeah.net (3)
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