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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.
- Respond to me asap Ernest Rodney <zenithinfodesk@gmail.com>
- Hello Dear my story comes strange to you because of frodulen... "Ms.Favour Manis" <alicejobo@yahoo.co.jp>
- APPLY FOR A LOAN johnsmith1122@rediffmail.com
- Dear, It is my pleasure to contact you for a business vent... Ms Paola Will <jntc_cl@yahoo.co.jp>
- Compliment of the day. Raymond <wanda@cantv.net>
- RE For Your Past Effort "Dr. W. George" <tamari8@estate.ocn.ne.jp>
- with good faith in you, from nadia.. Nadi <nadiasalari02@live.fr>
- God Bless You. Clara Toure <clara_toure20@yahoo.co.jp>
- Dear Sir/Madam, "James Obih" <postmaster@ccljp.co.jp>
- Notice "World Bank\\IMF" <m.muraro@alice.it>
- From. Mrs.Clanzo Amaki. Mrs Clanzo Amaki <ankoneko1016@yahoo.co.jp>
- Thank you with sincerity "Abdou Karamoh" <abdoukaramoh@rocketmail.com>
- Still Waiting (sent from forged email address)
- Hello THere.. "Mr. rex Baggett" <ginc59@gmail.com>
- RE: RESPONSE (sent from forged email address)
- URGENT REPLY NEEDED Ashby Cohen <info.cohen247@gmail.com>
- HIM FOR THE INFORMATION TO PICK UP YOUR FIRST PAYMENT OF $5000 "scott" <scott@montgomeryprint.com>
- Greetings from Raymond and Angela Angel Dimitri <gracefundation@oneindia.in>
- RE: THANK YOU (sent from forged email address)
- Dear Friend My name is David Kurlins.I'm contacting you to a... David Kurlins <david_kurlins12@yahoo.co.jp>
- offer GEORGE SAMORA <georgesamora@gmail.com>
- From Marc Peterhans UBS Zurich.... (sent from forged email address)
- Improtant, (sent from forged email address)
- APPLY FOR YOUR LOAN NOW! (sent from forged email address)
- ZINC LOAN (Urgent Service) (sent from forged email address)
- Greetings My Beloved, Aminata Armand <leamangou@yahoo.co.jp>
- Assalamu alaikum MISS MARY JOHNSON <mrsahalamabdul@yahoo.co.jp>
- Attention please "Mr.Darlington Smith" <darlington.billywayney@gmail.com>
- =?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciBSZXNwZWN0ZWQgT25lIG5p... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
- ZENITH BANK INT'L NIGERIA PLC (sent from forged email address)
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- (no subject) Allama Akbar <allama_akbar@hotmail.com>
- From Mrs.Joy Eze----------Get Back To Me FIDELITY BANK <revdr.federickbulb33@gmail.com>
- Response to me immediately, luisa_est22@yahoo.co.jp
- =?utf-8?q?WesternUnion=C2=AEPayment_Alert?= Mrs. Rita Perdro <www.westernunion.com00@mail.ru>
- GOOD NEWS (sent from forged email address)
- DEPARTMENT OF INT'L AFFAIRS (sent from forged email address)
- Hello and good day to you (sent from forged email address)
- VITAL AND CONFIDENITAL INFORMATION "Mr. Sam OKUDZETO" <frhar82533@zoominternet.net>
- From Mrs Susy Johnson Susy Johnson <susyjohnson@voila.fr>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Re: Hello "Mrs. Susan Nanah" <jd3319701@post.sk>
- (no subject) Stephen Gianino <haruhiro.yoshizawa@kaltimmethanol.com>
- International Monetary Fund, Washington, DC 20220 USA Your f... (sent from forged email address)
- Re: Change of ownership alert.,. (sent from forged email address)
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Attn/Dear "Mr.MIKE BEN" <nicdme@alice.it>
- LAST NAME MATCHES!!!! Desmond Makando <desmond_makando01@outlook.com>
- Re: Greetings From Mrs. Helen Jones Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
- From Mrs.Rose "Mrs.Rose" <roseaka202@yahoo.co.jp>
- Mutual Benefit (sent from forged email address)
- Re: Your Payment On ATM "Ms. Rose William" <p_internationalsarl@yahoo.fr>
- YOUR MAIL!! (sent from forged email address)
- Re:Hello1 (sent from forged email address)
- Contact Mr.Kelvin Williams (sent from forged email address)
- I needs your attention HK
- What you must know about your intention. "Dr. Laurens Vis" <wanda@cantv.net>
- KINDLY RESPOND URGENTLY (sent from forged email address)
- From Dr. David Sidwell Dr David sidwell <dr.davidsidwell@ymail.com>
- YOU PAYMENT FUND$$$$$$$$$$$$$$$$$$$ HSBC BANK <cellcom39@googlemail.com>
- CAN I TRUST YOU (sent from forged email address)
- Very urgent, Uba Eric <uba.eric45@yahoo.com>
- RE: Good Day. Madline Hassan <saramatuayad02@yahoo.co.jp>
- From International Monetary Fund. //// t8 "Mr Nelson Smith" <pay@benco.com.cn>
- Federal Bureau of Investigation "Miss Donna Story" <dannyblee1@gmail.com>
- URGENT ATTENTION !!! sgtbrucemartinez@gmail.com
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
- RESPOND URGENTLY. "ALI IBRAHIM" <mraliibrahim4@qip.ru>
- YOUR HAVE BEEN SELECTED FOR THIS IMPORTANT PROJECT....... (sent from forged email address)
- Re: Please Help Me TO Invest $37Million Dollars (sent from forged email address)
- RE: my PLEDGE (sent from forged email address)
- INVESTMENT. (sent from forged email address)
- INVESTMENT INTERNATIONAL. john_lewisx@yahoo.com
- Urgent! "John Adams" <john@che.org.tw>
- Dear Sir / Madam NNFARM PTY ZIM <NNFARM PTY ZIM <jngf19@2allMail.co.il>>
- URGENT INVESTMENT PROJECT (sent from forged email address)
- Yours Sincerely, "Dr. Michael Hook" <dr.michaelhook@yahoo.com.hk>
- I am Mr.Omeee .... (sent from forged email address)
- PENSION PAYMENT Davis Richard <khalid@saadeddin.com>
- Good morning, we want to invest in your country, please cont... (sent from forged email address)
- Bleiben Bless In Jesu Namen (sent from forged email address)
- RE !!! (sent from forged email address)
- URGENT (sent from forged email address)
- From The Desk Of Barrister Anuman & Associate Chambers..06-2... "Anuman Tan" <sys@jinshan.gov.cn>
- GOOD NEWS (sent from forged email address)
- DIRECTIVES TO COMPLETE YOU DUE TRANSACTION.. (sent from forged email address)
- Guten Tag Aus Kenia (Geschäfts) Good Day From Kenya (Business) (sent from forged email address)
- Good Day, (sent from forged email address)
- Your News Letter (sent from forged email address)
- MESSAGE (sent from forged email address)
- Re: Legal Notification. Steven Hodgson <mrs.chalongpong@gmail.com>
- ATM MASTER EXPRESS CARD (sent from forged email address)
- Preferred Payment Method (ATM CARD / CASHIER CHECK). (sent from forged email address)
- Re: Please Help Me TO Invest $37Million Dollars (sent from forged email address)
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- Attention "Mr.Ikeli obi" <stefanosciroli@alice.it>
- =?UTF-8?Q?Boa_noite_amados_em_Cristo_e_que_a_paz_e_a_alegria... Senhora Sinelle CAPWELL <sinelle.capwell@financier.com>
- APPLY FOR A LOAN "LOAN OFFER"<islamicloan89@gmail.com>
- =?UTF-8?Q?=49=4E=56=45=53=54=4D=45=4E=54?= =?UTF-8?Q?=4D=6F=73=77=65=6E=20=4D=6F=74=68=75=64=69?= <moswenmothudi@walla.co.il>
- You have Won! The National Lottery <a21@GHBSA.onmicrosoft.com>
- You have Won! The National Lottery <a25@GHBSA.onmicrosoft.com>
- You have Won! The National Lottery <a26@GHBSA.onmicrosoft.com>
- You have Won! The National Lottery <a31@GHBSA.onmicrosoft.com>
- Hi Dear driscoll madeleine <ajithafarring@gmail.com>
- Mrs Veronica Bright (sent from forged email address)
- My Dear Director, albinaborya <albinaborya@yeah.net>
- BUSINESS OFFERS FERDINAND OXFORD <ferdinand.oxford@gmail.com>
- Greetings Edet Oulu <sonita_hen03@yahoo.co.jp>
- You have Won! The National Lottery <a49@GHBSA.onmicrosoft.com>
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- PAYMENT "Rev.Dr. Richard Bruno" <lillacamel@alice.it>
- DONATION/PLEASE RESPOND ASAP !!!? (sent from forged email address)
- CONSIDER MY REQUEST DEBORAH LAHOURY <deblahoury@hotmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Thank you for your prayers!!!!!!!!!!!! (sent from forged email address)
- RE-CHANGE OF ACCOUNT. "Dr Frank Robson" <dfrobson004@gmail.com>
- =?utf-8?q?WesternUnion=C2=AEPayment_Alert_25-06-2014?= Mrs. Rita Perdro <officeoffice181@yahoo.dk>
- UTMOST CONFIDENTIALITY "kinza malik" <kinzamalik1963@gmail.com>
- BUSINESS PROPOSAL "Nikolay Sintsov" <nikolaysintsov58@gmail.com>
- USINESS PROPOSAL (DEAL) (sent from forged email address)
- The Hidden Truth (sent from forged email address)
- NOTIFICATION FOR RELEASE OF $10.5MI (sent from forged email address)
- Re: Goodday My Dear 25th June, 2014. (sent from forged email address)
- Confidential. (sent from forged email address)
- YOUR BANK DRAFT (sent from forged email address)
- Re: Reply urgently "Paul H. Matins" <danyxlight@gmail.com>
- THIS IS A MATTER OF INTEREST/TRUST TO YOU (sent from forged email address)
- PAYMENT "Rev.Dr. Richard Bruno" <iremau@alice.it>
- From the desk of MR. DALTON RAYMOND "Mr. Dalton Raymond" <daltonraymond@mail.ru>
- hi mark mensah <mm754056@gmail.com>
- Re: Reply urgently "Paul H. Martins" <chinemeze2011@gmail.com>
- GET BACK TO ME "kinza malik" <kinzamalik1964@gmail.com>
- STOP CONTACTING THOSE PEOPLE! (sent from abused email account)
- YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS>>>>>>cen (sent from forged email address)
- INTIMAÇÃO PARA COMPARECIMENTO EM AUDIÊNCIA usembassyindia1 <usembassyindia1@dgoh.org>
- I have a very serious and GENUINE business proposal for you (sent from forged email address)
- Confidential Proposal (sent from forged email address)
- Hello Dear in Christ Mrs Segolene Menard <m_kone011@yahoo.co.jp>
- I HAVE R WITH REGISTERED YOUR PACKAGE WITH FEDEX DELIVERY CO... MR.Philip Ego <info@yahoo.com>
- Important Business From Hong kong "Wang Guiya" <zlh@zjlib.cn>
- I greet you in good Faith "Mr. Tony Ibe" <annaudoka@gmail.com>
- REPRESENTATIVE URGENTLY NEEDED Mikael Platini <mikaelplatini@hotmail.com>
- hi "bankccntnt.service" <bankccntnt.service@gmail.com>
- Re: May the peace of God rein in you. "Mrs. Helena" <ak257237896@yahoo.co.jp>
- Joint Venture. Mr Frank Eric <pin.eric@yahoo.com>
- jim jim coleman <jim102073@gmail.com>
- I have a very serious and GENUINE business proposal for you (sent from forged email address)
- -- Dear Friend, Reply ASAP-- Sebastian Felix <sebastian1001felix@yahoo.fr>
- ATTN: THE CEO, "Prof.Viola Onwuliri" <fmawng@gmail.com>
- I'm Mr. Neil Trotter (sent from abused email account)
- Urgent Reply Needed. (sent from forged email address)
- I have a very serious and GENUINE business proposal for you (sent from forged email address)
- Dear Sir/Madam, International Solicitors
- INFORM ME ASAP... (sent from forged email address)
- Beloved Mrs Anick Gestel <mrs.anickg@gmail.com>
- I needs your attention Laila
- CONGRATULATIONS MESSAGE FROMFACEBOOK!!! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
- URGENT MESSAGE Fidelity Investment <donkor_williams01@hotmail.com>
- ATM CARD (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Please Be Informed !!! "Jane Wilver" <info@bnisecurities.co.id>
- Greetings From Zurich Switzerland (sent from forged email address)
- Greetings, "Dauda M. Jakama" <lisakareem1@gmail.com>
- =?utf-8?B?SSBuZWVkIHlvdXIgaGVscCAvIFBvdHJlYnVqaSB2YcWhaSBwb2... Sarah Nzi <espressomilk59@yahoo.co.jp>
- PLEASE REPLY VERY URGENT Mark Bussin <markbussin@gmail.com>
- QUE DIEU SOIT AVEC VOUS Charlotte Navarro <lesposedimary@alice.it>
- From Dr Smith Johnson(very URGENT PLEASE) "Smith Johnson" <testuser@zmail.51.net>
- can i trust you with =?UTF-8?Q?this=3F?= "Mr. Edmund Poon" <ooollliiivvvveeee@outlook.com>
- Re (sent from forged email address)
- Your Prestigious Award (sent from forged email address)
- Greetings From Mrs Emma Robot "Mrs. Emma Robot" <emmarobot11@gmail.com>
- YOUR SHIPMENT NOTIFICATION m.c.i.spa@mercurio.it
- Attention Beneficiary, "International Monetary Fund''<info@web.com>
- THANKS DAVID KOFOUR <stewart.leo@btinternet.com>
- BENEFICIARY!! (sent from forged email address)
- Vital Information "AlEX & CO CHAMBER" <lalbertwilson@cnegal.com>
- BUSINESS INVESTMENT.. (sent from forged email address)
- BUSINESS INVESTMENT (sent from forged email address)
- From: Ms.Jasmin K.English. Head Of United Nations Under-Secr... Jasmin English <jasminkerenenglish2@gmail.com>
- Hello My Dear, (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- UNITED BANK PLC (UBA) GLOBAL BANK.CODE (UB-47F25) (sent from forged email address)
- Congratulations!! Email Account Owner!!! (sent from forged email address)
- Private Info ( unclaimed package ) (sent from forged email address)
- CITI BANK OF DUBAI URGENT NOTIFICATION. (sent from forged email address)
- Account Balance (sent from forged email address)
- atm "Dr. Adam Dowel" <bodita@alice.it>
- Send me back the DONATION CODE Mr Jim McCullar <heikki.tuominen@seutuposti.fi>
- Greetings "Cap.t A John" <wanda@cantv.net>
- Hi Sir poyser2221@gmail.com
- I have a very serious and GENUINE business proposal for you (sent from forged email address)
- Please read carefully "Dr.Andrea Orcel" <dr.andreaorcel01@yahoo.co.uk>
- Private Mail (sent from forged email address)
- I am still expecting to hear from you "Mr.Patrick Joseph" <mrpatricko8@gmail.com>
- (no subject) Mr Osas Oasis<nm@valenet.com.br>
- Re : Please let me know "Mr. Dennis Burton" <seanwilly11@gmail.com>
- Re : Please let me know "Mr. Dennis Burton" <dennisburtonbank@gmail.com>
- I have a very serious and GENUINE business proposal for you (sent from forged email address)
- Franche Collaboration =?UTF-8?Q?Herv=C3=A9_Gauthier?= <m.hg@hotmail.fr>
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND (sent from forged email address)
- From Mr. Otule (sent from forged email address)
- Dear Prospective Partner "Microsoft Corporations" <mgrodriguez@correo.mf.gob.ve>
- Dear Prospective Partner "Mr. Chen Shui-bian the former President of Taiwan" <mgrodriguez@correo.mf.gob.ve>
- Investment Proposal 25/06/2014 Mr.William Douglas. <williamdouglas_74@outlook.com>
- RE: INVESTMENT OFFER (sent from forged email address)
- Attn: Honorable Contractor. "From Mrs. Khaula Kim Abdul." <fmfintlfundtransfere@gmail.com>
- US$12.5MILLION APPROVED FOR PAYMENT Dr. Usman Bello<ypuemr@yahoo.com>
- You have Won! The National Lottery <a51@GHBSA.onmicrosoft.com>
- You have Won! The National Lottery <a53@GHBSA.onmicrosoft.com>
- Ms Estelle Kouame Ms Estelle Kouame <akouame1444@gmail.com>
- Good News "Dr.john oma" <gaetano_85@alice.it>
- You have Won! The National Lottery <a61@GHBSA.onmicrosoft.com>
- You have Won! The National Lottery <a65@GHBSA.onmicrosoft.com>
- Greeting's In The Name Of The Lord!!! "Mrs Jennifer Edward." <mrsjenniferedward54@yahoo.co.jp>
- SKYE BANK NIGERIA PLC ATM MASTER CARD ELECTRONICS DEPARTMENT (sent from forged email address)
- You have Won! The National Lottery <a77@GHBSA.onmicrosoft.com>
- Attn, My Dear Friend. Mrs Sam Mike <stecia53@alice.it>
- You have Won! The National Lottery <a3@ABCD851.onmicrosoft.com>
- The truth about your funds. (sent from forged email address)
- THANKS "David Kofour." <sheena.edgar@btinternet.com>
- GO THROUGH AND GET BACK TO ME. MR JAMES GOODMAN JR <mrjamesgoodmanjr201@gmail.com>
- You have Won! The National Lottery <a7@ABCD851.onmicrosoft.com>
- Good Day (sent from forged email address)
- GO THROUGH AND GET BACK TO ME. MR JOSEPH O DANIEL <mrjosephodanie222@gmail.com>
- You have Won! The National Lottery <a10@ABCD851.onmicrosoft.com>
- YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <department4claim@gmail.com>
- I have a very serious and GENUINE business proposal for you (sent from forged email address)
- You have Won! The National Lottery <a16@ABCD851.onmicrosoft.com>
- You have Won! The National Lottery <a21@ABCD851.onmicrosoft.com>
- You have Won! The National Lottery <a20@ABCD851.onmicrosoft.com>
- Winner Camelot Group <a18@ABCD851.onmicrosoft.com>
- Get back to me immediately!! (sent from forged email address)
- You have Won! The National Lottery <a26@ABCD851.onmicrosoft.com>
- You have Won! The National Lottery <a28@ABCD851.onmicrosoft.com>
- =?iso-2022-jp?B?TXkgZ3JlZXRpbmdzIHRvIHlvdSBJIGFtIE1ycy4gR3Jh... Mrs Grace Ebony <mrspualina_bangura3@yahoo.co.jp>
- Your urgent response needed (sent from forged email address)
- From: Mr. Lam Jan. Mr Lam Jan <lamjan20@godmail.dk>
- You have Won! The National Lottery <a36@ABCD851.onmicrosoft.com>
- Winner Camelot Group <a37@ABCD851.onmicrosoft.com>
- Good Day... (sent from forged email address)
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen138@outlook.fr>
- You have Won! The National Lottery <a44@ABCD851.onmicrosoft.com>
- Re: Your Payment Update. "Dr. Ali Hasaan" <p_internationalsarl@yahoo.fr>
- REQUEST FOR YOUR ASSISTANCE Arifs sarim <sarimarifs@gmail.com>
- From priscal hakeem Priscal Hakeem <priscalhakeem@yahoo.co.jp>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <amin@Armansaz.com>
- From Miss Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- =?UTF-8?Q?R=C3=A9pond_moi_s'il_te_plait?= Mme Duca Rose <kefasfelice@alice.it>
- You have Won! The National Lottery <a76@ABCD851.onmicrosoft.com>
- Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
- CONGRATULATIONS MESSAGE FROMFACEBOOK!!! Patrick Widen <info@mail.com>
- =?UTF-8?Q?=46=72=6F=6D=3A=20=4D=52=2E=20=4A=6F=6E=65=73=20=4... =?UTF-8?Q?=4A=6F=6E=65=73=20=45=64=77=61=72=64?= <jonesdwd@walla.co.il>
- Mrs.Samia Mukhtar "Mrs.Samia" <mmiyasitawaiwai@yahoo.co.jp>
- Thank you with sincerity "Mr. Goodluck Solomon" <abdoukaramoh@rocketmail.com>
- Re:INVESTMENT PROPOSAL.62.28.250.187 (sent from forged email address)
- I will call you after my confirmation. (sent from forged email address)
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Identification Number (USAID-162-054/14) ** (sent from forged email address)
- PLEASE HELP AN ORPHAN Christiana Bishikwabo <cbishikwabo@yahoo.co.uk>
- GOOD NEWS FOR YOU AND YOUR FAMILY Jessica Kelly <princeobongwetego@yahoo.co.jp>
- Urgent Message From Miss SUSAN AND WILLIAMLS BROTHER williams <williamssusan_sss1@yahoo.co.jp>
- Greetings, From Mrs. GERA Assistant needed GERA LEVIN <ahalamkoko@yahoo.co.jp>
- Hi Dear. "Mrs. Florence Smith" <misslunaseba2010@yahoo.co.jp>
- FROM MRS GIFT SHABALALLA Shabalalla Gift <shabalalla_gift@hotmail.com>
- FROM LYNDA Lynda <affi_nguessan1@yahoo.fr>
- Capital Investment Proposal! (sent from forged email address)
- URGENT REPLY FOR YOUR PAYMENT "Johnson Douglas" <test@comifar.it>
- Greetings My Dearest "Mrs, Theresa Stephen" <theste_st@hotmail.com>
- Greetings Alex Nadi <chriskoch1966@yahoo.com>
- Usman Hassen ussaen hassen <uhassen7@gmail.com>
- From Miya Adamiya Elenna Oltoaba <elenna_k2000@yahoo.co.jp>
- Re: FROM MISS ANN WILLIAM Ann William <awilliam9710@gmail.com>
- Greetings Lilian Dube <liliandube010@gmail.com>
- your first mtcn (3824751818) Mrs clara kate <giancarlogabbiazzi@alice.it>
- GREETINGS FROM MRS MOLINTA NKROH. I AM MRS MOLINTA NKOROH... Mrs Molinta <molinta600@yahoo.co.jp>
- PROPOSAL (sent from forged email address)
- Dear Sir/Madam Alfagoldtrades LTD <alfatrd@libero.it>
- From Hi Helina Chuba Helina Chuba <helina2000@excite.co.jp>
- From:Mr.George Dagano. <rachelbaby47@yahoo.com>
- Please Get Back to Me. (sent from forged email address)
- TO WHOM IT MAY CONCERN Rose Richard <kohrogokabila0010@yahoo.co.jp>
- Your full name Henry Anthony <beabea120@yahoo.co.jp>
- From Mr. Pedro Lamas (sent from forged email address)
- (no subject) "Mr. Joe George Sr" <sergio.chiappetta@alice.it>
- Please keep this transaction strictly confidential.!!! Zamir Farik <zamirfarik60@gmail.com>
- DONATION FOR THE WORK OF GOD Alice Joseph <alicejoseph@voila.fr>
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS (sent from forged email address)
- Re: New Order <lucilene@plasticosmb.com.br>
- =?UTF-8?B?Z29vZCBkYXk=?= =?UTF-8?B?QW1pbmEgSGFzc2Fu?= <amina_hassan@mail.ru>
- Admin. Multi-national Oil Company "Ms. Andrea Ferri" <pat.graziano@alice.it>
- NOTIFICATION (sent from forged email address)
- Greetings in the name of God Mrs Rubby Johnson <bo.telexdepment@gmail.com>
- Contact DHL Compnay "omaugerivespa@alice.it" <omaugerivespa@alice.it>
- CONTACT THE WESTERN UNION NOW "Mrs. Linda Jones" <test@unitedproductsgroup.com.hk>
- Greetings in the name of God "Mrs. Rubby Johnson" <bo.telexdept@gmail.com>
- Good day! Elina Bango <grahamharry818@gmail.com>
- OUR Re- Investment Funds " Mr. Philip Marquis" <marquis_philip@yahoo.com>
- Transaction report. Daniel O Chukwudi <dhd533@ceros.hostpilot.com>
- Contact DHL Compnay "m.bertuccia@alice.it" <m.bertuccia@alice.it>
- From Mrs Ama Dauda Ama Dauda <mama3@post.sk>
- Greetings MARIA Coetzee Laurent <kengustin757@yahoo.co.jp>
- =?UTF-8?Q?=42=75=73=69=6E=65=73=73=20=49=6E=71=75=69=72=79?= =?UTF-8?Q?=4A=6F=68=6E=20=4D=6F=6B=61?= <john.moka@walla.co.il>
- PLEASE HELP ME Kadia Dabi <kadia_dabi@outlook.com>
- Urgent Please Mrs. Gloria Cooper <admin@admin.com>
- Admin. Multi-national Oil Company "mora .nicola" <mora.nicola@alice.it>
- Apostolic Greetings To You From Mrs. Catherine James, Catherine James <gracetapia0@yahoo.co.jp>
- LOAN LENDER (sent from forged email address)
- When God is involved, my name is Joanna Morrison and i am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
- Your payment by UN Under-Secretary-General For Internal Over... (sent from forged email address)
- AVIS DE RECRUTEMENT AU SEIN DE CCC SESSION 2014 EMPLOI QUEBEC <carrozzerialipari@alice.it>
- Contact me for more details. MARTIN DESMOND <walter.ghilardi@alice.it>
- Accrued interest "Mr. Fredrick Okoro" <fredokoro123@gmail.com>
- THANKS "David Kofour." <jem.forrest@btinternet.com>
- SUPPLY COMPANY PRODUCTS Mr Bassey Peter <basseypeter710@hotmail.com>
- From Miss Mary Godswill Goodluck Mary Godswill <prince_eiji_rt@yahoo.co.jp>
- FROM THE INTERNATIONAL MONETARY FUNDS ( I.M.F.) (sent from forged email address)
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS (sent from forged email address)
- =?utf-8?Q?fr=C3=A5n_Dr_Anthony_Davis_(aff=C3=A4rsf=C3=B6rsla... Credit Suisse Bank London <nossalojinha@wheatonbrasil.com.br>
- ÜBER IHREN FONDS (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- CAPITAL INVESTMENT. Mikhail Georgiy <kimleem04@yahoo.co.jp>
- URGENT: CONTACT BARR. JAMES AUDU FOR THE TRANSFER OF YOUR FU... (sent from forged email address)
- Admin. Multi-national Oil Company "blusport@alice.it" <blusport@alice.it>
- Greetings and God bless you from Mrs.Veronica Edward Mrs Veronica Edward <nakott3@yahoo.co.jp>
- CONFIDENTIAL PROJECT OFFER!!! (sent from forged email address)
- I NEED YOUR URGENT RESPONSE PLS. "Miss. Mary Clement" <rosemarydavis01@yahoo.co.jp>
- From Mrs Rosaline. "From Mrs Rosaline." <maryjamesmiss@yahoo.co.jp>
- ( Bank Of China ) kindly confirm upon reception . (sent from forged email address)
333 entries -- last updated: 2014-06-26 15:11 UTC
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