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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.
- CONFERENCE INVITATION 2014 Dr Kate Spencer <katespencer212@gmail.com>
- 2014 USA CONFERENCE/INVITATION!!! "Mrs.Jennifer Ledon " <ramdani.santoso@rumahzakat.org>
- Do You Still Need This Loan? If Yes Fill This Application Fo... Mr Mike James <cf.loanservices1@gmail.com>
- Preciso de sua ajuda por favor / I need your help Sarah Nzi <espressomilk59@yahoo.co.jp>
- KIND ASSISTANCE NEEDED FROM YOU (sent from forged email address)
- Investment Loan (sent from forged email address)
- This message is for real ok. "DAVID JACKSON" <davidjaook2@gmail.com>
- DEAR FRIEND REPLY THIS MESSAGE VERY URGENT..... greg ayitteh <gregayitteh@gmail.com>
- HAVE A LOOK AT THIS MESSAGE (sent from forged email address)
- HELLO "LOPEZLETRAN@telefonica.net" <LOPEZLETRAN@telefonica.net>
- Notice "Dr.Thomas Javier Gomez" <luinessi@alice.it>
- Hello My Dear "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- dear veronica natalie <veronicanatalie41@gmail.com>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- We are interested in purchasing your products Kinasia Group <kinasiagroupkinasia@hotmail.com>
- =?utf-8?B?KEFzLXNhbMSBbSAnYWxheWt1bSk=?= Annicette Yao <leopoldtokyo@yahoo.co.jp>
- Compliments of the day to you! Mrs Alice Idris <alice_102idris@yahoo.co.jp>
- Donation From Mrs Anderline Aman Anderline Aman <anderlineaman2011@yahoo.co.jp>
- Re:customized USB flash & car mouse "Kean Group Corp." <usbcarmouse@gmail.com>
- Greetings to you, Nora G Becky <iyzkmax@yahoo.co.jp>
- URGENT FROM MRS ESTHER BOATENG PLEASE GET BACK TO ME MRS ESTHER BOATENG <esstheerboat0@hotmail.com>
- INTIMAÇÃO PARA COMPARECIMENTO EM AUDIÊNCIA dvdsullivan <dvdsullivan@rediffmail.com>
- : I Need Your Help Please View Attached File And Get Back to Me "From Mrs.Susan Shabangu Minister of Women in the Presidency" <mrssusanminister306@gmail.com>
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <sayaki1616@yahoo.co.jp>
- Dear Valued Partner, (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Dear Friend (sent from forged email address)
- =?iso-2022-jp?B?IEhlbGxvIERlYXIuICAgSSBoYXZlIGEgcHJvcG9zYWwg... Eilisea Fabien <s_morgan002@yahoo.co.jp>
- =?iso-2022-jp?B?ICBHb29kLURheSBNeSBEZWFyIFJlc3BlY3RlZCBPbmUg... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- Urgent Jefferson Cumberbatch <jeflaw75@yahoo.com>
- Contact!!! (sent from forged email address)
- Greetings!!! "Lewis Smith" <roots@hiz.cz>
- Business Transaction (sent from forged email address)
- Dear Money Gram Customer "Dr. Daniel Yovo" <elisabetta.lu@alice.it>
- Contact Us For Your Urgent Loan (sent from abused email account)
- Imperative "Mrs. Joanne Knowles" <knowles@frbank.com>
- YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <department4claim@gmail.com>
- Business Inquiry David Diagou <diagoudavid@yahoo.fr>
- Money Transfer Control Number (MTCN) : 4359021715 (sent from forged email address)
- Greetings, "Mrs.Elizabeth Dani" <elizabethdani001@hotmail.com>
- COMPENSATION FROM THE UNITED NATIONS. (sent from forged email address)
- FELDION RENARD CHAMBERS & ASSOCIATES "FELDION RENARD" <feldionrenard@gmail>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- CONTACT DHL OFFICE FOR YOUR PACKAGE (sent from forged email address)
- Dear in Christ Jesus. Jane Kofi <jane_koffi203@yahoo.co.jp>
- Urgent Response is needed from Mr Warren Buffett Family (sent from forged email address)
- Attn Sir From the PA to Chief Diepreye William Uchenna <williamuchenna1956@gmail.com>
- customer jim Thomas <ma72su@alice.it>
- From Mrs Jessica meyer Jessica Meyer <mrsali61@yahoo.co.jp>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. (sent from forged email address)
- From juliet paul janematine8 <janematine8@yeah.net>
- Diamond and Gold Captain Diagne Ocoopege <captdiagne4477@gmail.com>
- DID YOU RECEIVE MY MESSAGE (sent from forged email address)
- Donetion From Mrs Deborah deborahmark1@yahoo.co.jp
- Conference Meeting Invitation INFO <george.agbozo@nca.org.gh>
- Investment Proposal' From (Bhakia & Uhuru Law Firm) (sent from forged email address)
- FROM DIPLOMAT BEN ERIC Diplomat Ben Eric <legal-tabo@ray.ocn.ne.jp>
- Utmost importance to your observation (sent from forged email address)
- CRY OF A WIDOW shirleyoakes <shirleyoakes949s123456@libero.it>
- GREETINGS.. (sent from forged email address)
- Re: Confidential Notice from United Nations, (sent from forged email address)
- Chubb personal insurance cash (sent from forged email address)
- BUSINESS OPPORTUNITY... (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- Investment Proposal: Kindly read carefully and get back to m... Arthur Steiner <arthursteiner294@gmail.com>
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- Business proposal Patrick Chan <patrickchan848@yahoo.com>
- Urgent Reply Mr David Dallas <rucla@web.de>
- I need your hands in Partnership! (sent from forged email address)
- Dear Good Friend, Lucy Gomo <rgrosegomo@gmail.com>
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- CONFIDENTIAL ALERT "INTERNATIONAL MONETARY FUND" <safetraliagency.md@gmail.com>
- Dear Friend Attorney Nazli Emas <att.nazli.elmas@gazeta.pl>
- PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFO. (sent from forged email address)
- GREETINGS IN THE NAME OF GOD! Mrs Magdalena Edward <mrsjenniferedward54@yahoo.co.jp>
- CONTACT DHL OFFICE FOR YOUR PACKAGE (sent from forged email address)
- From Miss Dorcas Apima (sent from forged email address)
- Revert Back To Me. (sent from forged email address)
- YOUR ASSUSTANT Abdul Waheed Umar <abdulwaheedumar1970@gmail.com>
- URGENT LOAN "Mrs Jm"<samiruk@hotmail.co.uk>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "Mr. Godwin Emefiele" <mrgodwinemefiele13@outlook.com>
- Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE (sent from forged email address)
- FROM THE ECONOMIC COMMUNITY OF WEST AFRICAN STATE(ECOWAS) "DR.CHARLES AMAECHI" <deskod6@aol.fr>
- Ref Number:===========2481 9668 "=?UTF-8?Q?=E9=BE=8D=E7=9B=9F=E6=A9=9F=E6=A2=B0?=*14" <richard@polaris.net.tw>
- FBI FILE/06112014 (sent from forged email address)
- Mail From FBI (Congratulation) (sent from forged email address)
- Your Atm Card...(Value $2,500,000.00) (sent from forged email address)
- FROM: Kelly Zhong (sent from forged email address)
- Letter Of Intent.. (sent from forged email address)
- BRAZIL FIFA WORLD CUP 2014 TICKET (sent from forged email address)
- STOP CONTACTING THOSE IMPOSTERS, CYBER WARNING! (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- DEAR SIR,URGENT &CONFIDENTIAL PROPOSAL FOR YOU. "Dr. John Ego" <brain@koala.test.bigpond.com>
- Your payment by UN Under-Secretary-General For Internal Over... <datadetails@hotmail.com>
- URGENT ATTENTION TO THIS MESSAGE (sent from forged email address)
- VERY IMPORTANT DEAL OFFER FROM (AFDB) ABIDJAN, COTE D'IVOIRE. (sent from forged email address)
- OFFICIAL NOTIFICATION ( MS OKONJO N. IWEALA) (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- Good Day "Raymond Adams" <mondadams@gmail.com>
- Re; Request for Partnership (sent from forged email address)
- Your Claim (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- Need your cooperation Najwa Safirat <mrsnasjaraf@gmail.com>
- CAN YOU HELP ? dawoodmonica21 <dawoodmonica21@gmail.com>
- CONGRATULATIONS!!! "UK NATIONAL LOTTERY" <office_office9111111@aol.co.uk>
- YOUR FUND IS READY (sent from forged email address)
- Apply For Your Personal & Corporate Business Loans - Fast & ... =?iso-8859-1?Q?=22First_Commercial_Bank_Limited=AE=22?= <admin@jenggololab.net>
- URGENT... "MRS. SOFIA ORTIZ GONZALES" <dannysheehy@eircom.net>
- RE: Syrian crisis. (sent from forged email address)
- Your Atm Card...(Value $2,500,000.00) (sent from forged email address)
- MTCN #57522 02045 Shalimar Tyler <s.tyler2984@gmail.com>
- RE:ATTN NEEDED David Seng <dseng204@mail.com>
- Personal Assistance Needed (sent from forged email address)
- MRS SHANDRE AYABONGA, KINDLY OPEN THE ATTACTED FILE AND GET ... Mrs Shandre Ayabonga <shandreayaboffice113@gmail.com>
- Please Help "" Monica Dawood <monicada24@gmail.com>
- YOUR FUND RELEASE DETAILS. (sent from forged email address)
- Urgent Response is needed from Mr Warren Buffett Family (sent from forged email address)
- Federal Bureau of Investigation [FBI] (sent from forged email address)
- MRS SHANDRE AYABONGA, KINDLY OPEN THE ATTACTED FILE AND GET ... MRS SHANDRE AYABONGA <shandreayaboffice113@gmail.com>
- I seek your consent Ralph Sawadogo <ubbabfff@live.fr>
- Awaiting to hear from you soon. (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Hello Dear, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
- NOTIFICATION!!! "Mr. Vincent Rutgers." <winningclaimdept01@aol.com>
- Yours in His service, Daniel Williams <davidmalope23@gmail.com>
- Yours in His service, Daniel Williams <davidmalope22@gmail.com>
- Job Vacancy (sent from forged email address)
- From: Mrs. Emilly Olivier Jackman (sent from forged email address)
- DONATION FOR YOU. Nancy Peterson <petersonnancy4@gmail.com>
- RE "DR.DAVID DIALLO" <mr.sanusilamido201@gmail.com>
- RE "DR.DAVID DIALLO" <gregwilson213@gmail.com>
- Your Assistance Is Needed At Hartsfield-Jackson Airport (sent from forged email address)
- Reply Now!!! (sent from forged email address)
- WE ARE SORRY. "Mark Uhuru" <unitednations@un.com>
- Your pending transfer (sent from forged email address)
- FOR YOUR ATM CASH CARD IS READY FOR DELIVERY. (sent from forged email address)
- RE "DR.DAVID DIALLO" <dr.daviddiallo101@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Urgent Response is needed from Mr Warren Buffett Family (sent from forged email address)
- From: Mr. Lam Jan. Mr Lam Jan <lamjan24@godmail.dk>
- CPANEL/WEBMAIL/EMAILS/CCS/MAILER/EMPLOYMENT LOGINS/CCVS/MYST... Mr Olu <rickwarren241@gmail.com>
- From: Mr. Lam Jan. Mr Lam Jan <lamjan29@godmail.dk>
- Att: Dear Friend $$ (sent from abused email account)
- Conference Meeting Invitation ICM/US/DK <thelabwarehouse@mobitelnet.lk>
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <jose@mindtochange.co.uk>
- GOOD DAY THE OWNER OF THIS ID "Bar. Dr. Philip." <infor55@yahoo.com>
- $800,000 BANK DRAFT COMPENSATION "Muhammad Ibrahim" <abdulkarim@yemni.com>
- ABOUT YOUR FAMILY MEMBER (sent from forged email address)
- YOUR FUND RELEASE STATUS........AUDITING MOMENT (sent from forged email address)
- PLEASE UNDERSTAND THAT THIS MESSAGE REQUIRES URGENCY (sent from forged email address)
- Business =?utf-8?b?VmVudHVyZS7igI8=?= Mr Frank Eric <p.pin2012@yahoo.com>
- Central bank of Nigeria (CBN) (sent from forged email address)
- TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
- Email From Augustina Eugena. Augustina Lina Eugena <augustinalinaeugena975@yahoo.co.jp>
- Investment Proposal Steven Raymond Banks <info@agritek.hu>
- TREAT AS URGENT AND GET BACK TO ME FAST. (sent from forged email address)
- Good Day (sent from forged email address)
- Re: Confirm payment "MR. DENG BOQING" <agbd@gmail.com>
- Re: YOUR AWAITING PAYMENT "Hon. Mich A" <Imf.Deebtcomee@financier.com>
- REPLY sukariyati mai <sukariyatimai@gmail.com>
- Compensation, james.parker92@aol.co.uk
- From Dr. Joseph OjaTreat As Urgent. (sent from forged email address)
- Re: From Mr. Joe Gadisu. (sent from forged email address)
- BUSINESS PROPORSAL: PLEASE READ CAREFULLY (sent from forged email address)
- Special Agent in Charge of the FBIs Atlanta Division (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Greetings. "Mrs.Pamela Davis" <mrbrunoekegold@gmail.com>
- Re: Fw: Purchase order Maihandoost Company <admirmr@gmail.com>
- Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
- DEAR FRIEND, I AWAIT YOUR URGENT RESPONSE. "DR(ENGR)Jubril.G.Musa" <informationmailsinfo21@aol.de>
- Donation From Mrs Jennifer Edward. Mrs Jennifer Edward <edmagd001famly@yahoo.co.jp>
- From Secretary Mr. John Kerry (sent from forged email address)
- INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT (sent from forged email address)
- RE-OUTSTANDING PAYMENT: Dr Morgan Holbert <drmorganholbert@gmail.com>
- (Confidential Proposal) (sent from forged email address)
- RE: ROGER JCI LIMITED <jciroger1@rediffmail.com>
- I NEED YOUR ADVICE QUICKLY!! (sent from forged email address)
- RE: ROGER JCI LIMITED <jcrog204@terra.com.co>
- Dear friend (sent from forged email address)
- Hola M Peggy Ckone <mesochan2005@yahoo.co.jp>
- Please i want you to assist me in investing a total amount o... Ann William <awilliam9710@gmail.com>
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- Contacy My Secretary Now (sent from forged email address)
- As-salaam aliekum..... "Mr. Sawdu Bello" <sawdu.belo15@aol.fr>
- Message From Yolandi Mouton Yolandi Mouton <flanykoneh@yahoo.co.jp>
- Re: (sent from forged email address)
- good day "mr.larry ben" <centopunti@alice.it>
- (no subject) "Mrs.Christy Walton"<andre@candidodeoliveira.adv.br>
- You can call me here for more verification +234 803 514 6165 (sent from forged email address)
- VERY IMPORTANT NOTIFICATION "Mrs. Mary George" <admin@taobaovw.com>
- RE: INVESTMENT PROPOSAL (sent from forged email address)
- Citibank Dubai Uae Citibank Dubai Uae <francesco.nespro@alice.it>
- Non-Ticket / Online E-mail Address Winning (sent from forged email address)
- PRIZE AWARD NOTIFICATION Mark Joe <casino.hongkongukch@gmail.com>
- Payment.//////// "Mr.paul william" <marian61@alice.it>
- Attn: Friend Mr Douglas Steve <milena.dalprato.f603@alice.it>
- COMPLIMENTS OF THE SEASON!! "Miss Mary Coulibal" <miss.maryacoulibal@yahoo.com>
- I NEED YOUR HELP Sgt Tamara Williams <reddevil222@virginmedia.com>
- RE: ROGER JCI LIMITED <ambrosekhoza131@hotmail.com>
- Reliable Partner from Mr Glen Brown "glebra11@libero.it" <glebra11@libero.it>
- IN YOUR HONOUR* (sent from forged email address)
- Attn, My Dear Friend. Mrs Sam Mike <stecia53@alice.it>
- CONTACT ME URGENTLY "David Koffi Annan JR" <info@serv1.dkaj.biz>
- (no subject) Miss Monica Smith <monicasmith@sify.com>
- Top Secret From: Mr John Christopher (sent from forged email address)
- We are interested in purchasing your products kinasia group <kinasiagroupt@hotmail.com>
- Charity Donation From Mrs. Mabel Ovis "Mrs. Mabel Ovis" <kohrogokabila0010@yahoo.co.jp>
- Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <missalsabahassan224ci@gmail.com>
- Fund Beneficiary Dr Wilson Cook <cookdrwilson1@gmail.com>
- I NEED YOUR URGENT RESPOND PLEASE "Mr.Dorrick Ntala" <ntalanorrick@consultant.com>
- My Dearest, Susan Nanah <mama3@post.sk>
- I Need An Investment Partner/Trustee Annette Jacob <geminioutput@yahoo.co.jp>
- We are interested in purchasing your products kinasiagroupd <kinasiagroupt@hotmail.com>
- Dearest in Christ, grace davis <h_strummer@yahoo.co.jp>
- I WAIT FOR YOUR REPLY "Mr. Bun Muoi" <mr.lh73@yahoo.com.ph>
- (no subject) "Mrs.Rose James" <roberto.francesco@alice.it>
- Please keep this transaction strictly confidential.!!! Zamir Farik <zamirfarik23@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <seniorthulas13@gmail.com>
- Telegraphic Wire Transfer Payment from Bank of Ameri... (sent from forged email address)
- It Is About Your ATM Card ATM CARD PAYMENT OFFICE!! <sandraborsin@tin.it>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice113@gmail.com>
- FOR YOUR ATTENTION (sent from forged email address)
- From Mrs. Clanzo Amaki. "Mrs. Amaki Clanzo" <marilobouabre14@yahoo.co.jp>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Williams_Rebacca?= rebecca_williams <karunaolive00x@yahoo.co.jp>
- Humanitarian Service from Dave's Wife,
Julie Dave writ... "Humanitarian Request" <juliedave@kimo.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Can you honestly help me as you would do to your own relation? MISS MARY DAKOTA <jenetdibor632@yahoo.com>
- CAN I TRUST YOU?I have decided to WILL the sum of $10,250,00... MISS ROSE WILLIAMS <missrosewilliams002@gmail.com>
- In confidence / Prince "Prince Egodi" <princebenson774@yahoo.fr>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- From Miss Rose Desmond. Rose Desmond <m_dikko40@yahoo.co.jp>
- CAN YOU SUPPLY Mr Bassey Peter <robertkofi101@gmail.com>
- Please read and respond (sent from forged email address)
- Urgent Proposal Kwame Alex <kwamealex148@gmail.com>
- Compliment of the day (sent from forged email address)
- Re:Hello Floren Koneal <flokoneal01@gmail.com>
- (no subject) Mrs Teresa AU <demartinalessia@provincia.treviso.it>
- Greetings, annagabo <annagabo@yeah.net>
- World Bank (sent from forged email address)
- Request for Partnership. "MR.PAUL TUCKER" <mr.ptucker23@gmail.com>
- Dear Friend Boran Sann <boransann2@barid.com>
- DEAR ESTEEMED CUSTOMER APPLY FOR LOAN AT 2.5% INTEREST RATE. ningbo <ningbo@njude.com.cn>
- Read and Reply Urgently For Your Payment. (sent from forged email address)
- Attn: Did you Authorized Mrs. Maria Davis to claim your fund... "Barr. Lawrence Markins" <info@sunexportsindia.com>
- I am waiting for you urgent reply to give you more details. susan smith <joy_smithv1@yahoo.co.jp>
- Re- VERY URGENT INVESTMENT PROJECT MR PATRICIA CHOKI CONSULTANTS <soggiornosantalucia@alice.it>
- ATM-3021 "Mrs Maria Nubia" <info@cox.net>
- Donazione Da Signora Celine Ross Celine Ross <ceross1003@gmail.com>
- (no subject) Mrs Rose James <do.santomauro@alice.it>
- Expecting to your message soonest Rebecca Malamba <malambar2019@gmail.com>
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT SIMON ALEX ASAP (sent from abused email account)
- Attention "Mr.Ikeli obi" <hellnino@alice.it>
- Von Herrn Mark Ferguson, "Mark Ferguson" <jnfox11@nwisu.com>
- RE:PURCHASE ORDER(B) Muth Trading Company <no_replytoold@live.com>
- Dear One, Heartiest Greeting from MISS ANGELA SANKARA. Pleas... angela sankara <chanttale_paul@yahoo.co.jp>
- Contack EcoBank Now. (sent from forged email address)
- Please assure me that you will act accordingly as I stated h... mrslinda uwen <uwenlinda3@gmail.com>
- Re: Department of Foreign Exchange control (sent from forged email address)
- Good morning my beloved . Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Hello Dear my story comes strange to you because of frodulen... "Ms.Favour Manis" <alicejobo@yahoo.co.jp>
- Re: MRS SOPHIA MARTINS. "MRS. SOPHIA MARTINS." <dnyaneshm@parirobotics.com>
- Dear Friend, DR RAHA OUSMAN <ousmandrraha@gmail.com>
- GOOD DAY.. office fileice <juracyslva@hotmail.com>
- Re: Can you Be Faithful? (sent from forged email address)
- MY COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
- Contact My Secretary for Your Bank Draft "DR. USMAN ADAMU BELLO." <ijagamo@gmail.com>
- (no subject) Mrs Rose James <franco.schiavon@alice.it>
- My name is CHINEDU BEN - Am from Imo State CHINEDU <nigeriaimmigrationsrvcngnd@gmail.com>
- Dear Friend, ADE IBRAHIM <mrade45@gmail.com>
- Compliment of the day (sent from forged email address)
- From miss Rebecca David I am Miss Rebecca David, I am seeki... Rebecca David <rebecca_davidcii@yahoo.co.jp>
- Dearest One, "Aisha Muammar Gaddafi." <2806306032@qq.com>
- My name is CHINEDU BEN - Am from Imo State CHINEDU <immigration01serviceng@gmail.com>
- ZENITH INTERNATIONAL BANK (sent from forged email address)
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- Personal Letter On Plane Crash/Next Of Kin/Business Associat... "FEDERAL MINISTRY OF FINANCE (FMF) NIGERIA." <debtmgtoffice2013@yahoo.co.jp>
- God Bless You. Clara Toure <clara_toure20@yahoo.co.jp>
- ENDEAVOR TO CONTACT ME, JOHNSON MALACHI <johnsonmalachi23401@hotmail.com>
- ART WORKS & ANTIQUITIES FOR SALE. (sent from forged email address)
- Hello My Dear, I am Lillian Pascal now undergoing medical t... Mrs Lillian Pascal <jean_cl01@yahoo.co.jp>
- CONTRACT OFFER,REPLY Philemon Akwa <philakwa002@outlook.com>
- I WANT TO INVEST WITH YOU Quatami Faisal <nabati@irost.ir>
- Re: YOUR AWAITING PAYMENT (sent from forged email address)
- (no subject) =?UTF-8?B?IkRyLiBBYXJvbiBQYXVsIg==?= <portopecas@terra.com.br>
- From Gillian and Adrian Bayford "Gillian and Adrian Bayford" <atorres@beth.k12.pa.us>
- Good Day "Mrs Elvira Ninita" <elviran.netX@secrel.com.br>
- Re: Department of Foreign Exchange control (sent from forged email address)
- Greetings MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
- YOUR FUND APPROVAL NOTICE. MR SAM JONAH <mr.samjonah111@gmail.com>
- mr.franci bekeo wants to add you as a friend on Chummyclub.com ChummyClub<info@chummyclub.com>
- RECONFIRM.. (sent from forged email address)
- HELLO. Mrs Constance Austin <m_kone011@yahoo.co.jp>
- From Duncan (sent from forged email address)
- CRY FOR HELP Jessica Bargor <prince_eiji_rt@yahoo.co.jp>
- YOUR FUNDS RELEASE UPDATE. (sent from forged email address)
- Regards, Andrew Thomas <minetkri@hotmail.com>
- Urgent need for foreign Partner Usman Abdulah <usman04abu@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
- Your Attention Please. (sent from forged email address)
- Hello Friend monicaadams969@yahoo.com.tw
- Amazing Grace For You "Mr. Edward Adams" <mrsboyig@gmail.com>
- Your Donation (sent from forged email address)
- Re: Notification Of Funds Recovery (sent from forged email address)
- LOAN MADE AVAILABLE AT 2% RATE "World Wide Loan Investments" <ptunoa@dhss.as>
- Check Out These Properties Around you (sent from forged email address)
- =?iso-8859-1?Q?Re=3AEstimado_en_el_Se=F1or_Jesucristo?= Mrs Celline Jomo <paulnlemorisa77@yahoo.co.jp>
- Consider urgent pls Oscar Douglas <oscaardouglaas@gmail.com>
- RE: ROGER JCI LIMITED <ntatemok1@hotmail.co.za>
- (no subject) Raymond Loan <fjunior@miragenet.com.br>
- ATTENTION "KeyStone Finance" <info@keystone.com>
- DID YOU RECEIVE MY MESSAGE (sent from forged email address)
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- funds release "Mrs. Lina walkar" <rrzaza@alice.it>
- Greeting From Dubai Abdul Hakim <ah985041@msn.com>
- Re: YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- RE: Confidential Email "Mr. Juan Morato" <juan.morato@blumail.org>
- I AM IN NEED OF YOUR ASSISTANCE / VERY URGENT (sent from forged email address)
- Crude oil Lifting License No: C-STP/602754 "Eng xavier Carvalho" <info@engineer.com>
- Dear I Need Your Help (sent from forged email address)
- CONTACT DR JAMES LARS FOR YOUR PAYMENT F 124 (sent from forged email address)
- ATTN Mrs Linda Obi <classea@task.com.br>
- ESTABLISHMENT "Mrs.Diezani Alison-Madueke" <info.ministry.madueke@gmail.com>
- DONATION sales@centurycontrol.gr
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <tnthulas013@gmail.com>
- THE TRUST ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- WITH DUE RESPECTFUL Juliet Attah <m0ercia1@yahoo.co.jp>
- WORLD BANK ASSISTED PROGRAMMED (sent from forged email address)
331 entries -- last updated: 2014-06-13 16:03 UTC
Sender domains:
- agritek.hu (1), alice.it (14), aol.co.uk (1), aol.com (1), aol.de (1), aol.fr (2)
- barid.com (1), beth.k12.pa.us (1), blumail.org (1)
- candidodeoliveira.adv.br (1), chummyclub.com (1), consultant.com (1), cox.net (1)
- dhss.as (1)
- eircom.net (1), engineer.com (1)
- financier.com (1), frbank.com (1)
- gazeta.pl (1), gmail (1), gmail.com (63), godmail.dk (2)
- hiz.cz (1), hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (11)
- irost.ir (1)
- jenggololab.net (1)
- keystone.com (1), kimo.com (1), koala.test.bigpond.com (1)
- libero.it (2), live.com (1), live.fr (1)
- mail.com (1), mindtochange.co.uk (1), miragenet.com.br (1), mobitelnet.lk (1), msn.com (1)
- nca.org.gh (1), njude.com.cn (1), nwisu.com (1)
- outlook.com (2)
- parirobotics.com (1), polaris.net.tw (1), post.sk (1), provincia.treviso.it (1)
- qq.com (1)
- ray.ocn.ne.jp (1), rediffmail.com (2), rumahzakat.org (1)
- secrel.com.br (1), serv1.dkaj.biz (1), sify.com (1), sunexportsindia.com (1)
- taobaovw.com (1), task.com.br (1), telefonica.net (1), terra.com.br (1), terra.com.co (1), tin.it (1)
- un.com (1)
- virginmedia.com (1)
- web.de (1)
- yahoo.co.jp (40), yahoo.com (6), yahoo.com.ph (1), yahoo.fr (3), yeah.net (2), yemni.com (1)
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