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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.
- I HAVE R WITH REGISTERED YOUR PACKAGE WITH FEDEX DELIVERY CO... MR.Philip Ego <info@yahoo.com>
- ABU DHABI GLOBAL LOAN OFFER. (sent from forged email address)
- Guten Tag Aus Kenia (Geschäfts) Good Day From Kenya (Business) (sent from forged email address)
- Respond Urgently (sent from forged email address)
- SNS BANK UPDATE (sent from forged email address)
- VERY URGENT GET BACK TO ME Lt. Col. Justin Kraft <coljustinkraft@usa.com>
- The truth about your fund. Marlene Cisse <john@coolweimail.com>
- When God is involved, my name is Joanna Morrison and i am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
- VERY IMPORTANT TO HEAR FROM YOU. (sent from forged email address)
- Re: How are your family? (sent from forged email address)
- Compliment from Mrs.Awah Diallo Awah Diallo <roselyndiallo@yahoo.ca>
- PAYMENT RELEASE UPDATE (sent from forged email address)
- URGENT: CONTACT BARR. JAMES AUDU FOR THE TRANSFER OF YOUR FU... (sent from forged email address)
- From Miss rubecca.bamba Rebecca Bamba <rubecca.bamba@rediffmail.com>
- Dear Sir/Madam, "James Obih" <postmaster@ccljp.co.jp>
- Dear Sir, "test" <test@markpro.com>
- Re:Attn:This Is A Good News From Presidency Office. "Mr Buben Moussa" <mrrubenmoussa1@shqiptar.eu>
- URGENT. (sent from forged email address)
- 27 JUNE 2014 LETTER Larry Xhosa <test@viptransport.com.tr>
- Re: Legal Notification. Steven Hodgson <mrs.chalongpong@gmail.com>
- I NEED YOUR URGENT RESPONSE PLS. "Miss. Mary Clement" <rosemarydavis01@yahoo.co.jp>
- Attention: Sir/Madam, "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
- Calvary Greetings "Mrs Shahla .F.Kazima" <mrsshahlakazima@gmail.com>
- =?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=5... =?UTF-8?Q?=54=61=6D=6D=79=20=4D=61=72=75=66=75?= <tamymarufu@walla.co.il>
- Good Morning Admiral Ameen Ikioda <keystonebanklimited@gmail.com>
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- ZENITH BANK INT'L NIGERIA PLC (sent from forged email address)
- From Nellie Johnson Nellie Johnson <dhitu4@yahoo.co.jp>
- Notification Of Funds Recovery (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1pc3MgTWFyeSBLaXBrYWx5YSI=?= <mary15@terra.com>
- Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
- CONGRATULATIONS MESSAGE FROMFACEBOOK!!! Patrick Widen <info@mail.com>
- Hello My Dear, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
- Dear, Rose Bensaki <rose_bensaki002@yahoo.co.jp>
- Re:- Contract/Inheritance Fund Credit from Federal Reserve B... (sent from forged email address)
- (no subject) "Mr. Dived Jack" <piercarlogugliotta@alice.it>
- (no subject) Henry Moore <uragano777@alice.it>
- Contact Mr.Kelvin Williams (sent from forged email address)
- Confidential Proposal (sent from forged email address)
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- Greetings From Mrs.Joyce Ghagaheni Mrs Joyce Ghagaheni <mrsjenniferedward54@yahoo.co.jp>
- INTERESTING. OFFER FROM MY COOPER <cooper_4225t@yahoo.co.jp>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- Hello Sir, "Dada Yome." <drsldrsl5@gmail.com>
- RE: INVESTMENT OFFER (sent from forged email address)
- Info (sent from forged email address)
- YOUR MAIL!! (sent from forged email address)
- RE: Job Opportunity--- (sent from forged email address)
- From Dr Laurens Vis. "FROM KAS BANK." <jorgesegundo@cantv.net>
- very urgent Keya Jabba <doris.nimdee@yahoo.com>
- From International Monetary Fund. //// t8 "Mr Nelson Smith" <pay@benco.com.cn>
- UN COMPENSATIONS PAYMENTS UNIT. "Mr. Ban Ki-Moon" <amin@Armansaz.com>
- Greetings in the name of God !!! "Mrs.Hellen Coleman" <icebahn710@yahoo.co.jp>
- please help me Wainny Obaseka <wainnyobaseka@ymail.com>
- YOUR HAVE BEEN SELECTED FOR THIS IMPORTANT PROJECT....... (sent from forged email address)
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- RE: THANK YOU (sent from forged email address)
- BUSINESS FINANCIAL TRANSACTION PARTNERSHIP REQUEST" Sam Egonwafor <egonwaforsam@yahoo.com>
- RE:Making the world a better place! (sent from forged email address)
- My Beloved, "info_update2014_1975@libero.it" <info_update2014_1975@libero.it>
- PETROLEUM LICENCE "Engr.Mohamedelamin Idris Ibrahim" <schwerin@coppernet.zm>
- Please Confirm Receipt "Wang Wei" <weiwang606@yahoo.com.hk>
- From Mr.Karis.+ Mr.Karis. <kairo@raha.com>
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- =?iso-2022-jp?B?TXkgZ3JlZXRpbmdzIHRvIHlvdSBJIGFtIE1ycy4gR3Jh... Mrs Grace Ebony <mrspualina_bangura3@yahoo.co.jp>
- RE: Good Day. Madline Hassan <saramatuayad02@yahoo.co.jp>
- Greetings Diani Joseph <sakipooh824@yahoo.co.jp>
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- UBA BANK "Mrs. Jenny Morgan" <thrias@alice.it>
- From Mrs Susan Morgan su_001morgan@yahoo.co.jp
- Good day Tom West <tomw20014@gmail.com>
- Good Day "Lawson Moore" <lawsonnorbert1@hotmail.com>
- Joint Venture. Mr Frank Eric <pin.eric@yahoo.com>
- CONGRATULATIONS MESSAGE FROMFACEBOOK!!! (sent from forged email address)
- CHARITY DONATION FUND...... (sent from forged email address)
- Hello Dear Happy New Day (sent from forged email address)
- INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <mmiyasitawaiwai@yahoo.co.jp>
- URGENT ATTENTION (sent from forged email address)
- Winner Camelot Group <a6@ABC172.onmicrosoft.com>
- You have Won! The National Lottery <a8@ABC172.onmicrosoft.com>
- consult is urgent Betty Infante <binfante@mij.gov.ve>
- Good News!!! (sent from forged email address)
- YOU PAYMENT FUND$$$$$$$$$$$$$$$$$$$ HSBC BANK <cellcom39@googlemail.com>
- GOOD OFFER... (sent from forged email address)
- INVESTMENT INQUIRY david khumalo <davidkhumalo20010@gmail.com>
- From Mrs. Beatriz Yusi, (sent from forged email address)
- RE-CHANGE OF ACCOUNT. "Dr Frank Robson" <dfrobson004@gmail.com>
- Hello From Mr.Chow Eun (sent from forged email address)
- (no subject) "Gareth Bull Family" <grctb1@live.com>
- WORK WITH ME (sent from forged email address)
- Dear, It is my pleasure to contact you for a business vent... Ms Paola Will <jntc_cl@yahoo.co.jp>
- INVESTMENT PROPOSAL (sent from forged email address)
- Congratulations!! Email Account Owner!!! (sent from forged email address)
- Greetings From Mrs. Magbari Fatma (sent from forged email address)
- Re: (Good News) If you have received this email then you are... (sent from forged email address)
- Awaiting Reply (sent from forged email address)
- Deal to be executed. (sent from forged email address)
- ÜBER IHREN FONDS (sent from forged email address)
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? (sent from forged email address)
- BE CAREFUL OF THE HOODLUMS (sent from forged email address)
- SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND !!! (sent from forged email address)
- From Miss Juliette Kouauo ( ASSISTANCE TO INVEST IN YOUR COU... Miss Juliette Kouauo <juliette74kouauo@yahoo.fr>
- We are direct providers of Fresh Cut Bank Guarantee BG (sent from forged email address)
- ESTRICTAMENTE ENTRE USTED Y Y "officemail0010099@libero.it" <officemail0010099@libero.it>
- Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
- Hello Elena Baltach <elenabaltach04@gmail.com>
- ..Inquiry..26th "Ms.S Manar" <claimday09@yahoo.co.jp>
- Re: New Order lucilene@plasticosmb.com.br
- Re:From Corporal Amanda Cox {U.S ARMY} (sent from forged email address)
- PLEASE READ AND GET BACK TO ME. David Jorge Rolando <davidjorgerolandoo@gmail.com>
- MY PARTNERSHIP(REQUEST) (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- I am Sgt Savage James, A US Army rediffmail.com
- I WANT YOUR RESPONSE! IF INTERESTED. "Sam Duke Financial Web_Solution"<webofficemikose980@libero.it>
- I greet you in good Faith "Mr. Tony Ibe" <suncos67@gmail.com>
- Honesty Honesty Please <abubakarsanibbf@gmail.com>
- You have Won! Camelot Group <a2@dabb.onmicrosoft.com>
- APPLY FOR A LOAN "LOAN OFFER"<wahib12345@rediffmail.com>
- My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <mrsudokagrace@gmail.com>
- =?utf-8?q?Winner_Of_=C2=A32_Million_Pounds_Sterlings=2E?= info@draw.com
- International Monetary Fund, Washington, DC 20220 USA Your f... (sent from forged email address)
- To the Attention of the Receiver (sent from forged email address)
- PLEASE GET BACK TO ME IMMEDIATELY (sent from forged email address)
- =?utf-8?B?SSBuZWVkIHlvdXIgaGVscCAvIFBvdHJlYnVqaSB2YcWhaSBwb2... Sarah Nzi <espressomilk59@yahoo.co.jp>
- DID YOU? UBA BANK PLC <atmcard.info84108@adinet.com.uy>
- Good Day "Mr. James Adam" <addariosalvatore@alice.it>
- Estimados un respetuoso TIT CHERIF <titcherif2010@yahoo.co.jp>
- I needs your attention hk
- Re:GOOD MORNING AM YET TO RECEIVE YOUR REPLY..? John Desrosiers <hobbs@czechtourism.com>
- HELLO (sent from forged email address)
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- COMPENSATION AWARD AUTHORITY Mr Richard Hogan <showroom@lemerciers.com>
- Investment contact "Mathias Souza" <mathiasouza@blumail.org>
- Your Prestigious Award (sent from forged email address)
- :SPAM: Response (sent from forged email address)
- Hospital message (Greetings ) Gamila Botros <a1_1111_b@yahoo.co.jp>
- I NEED YOUR URGENT RESPONSE PLS. "Ms.Mary Clement" <rosemarydavis01@yahoo.co.jp>
- APPLY FOR A LOAN "LOAN OFFER"<wahib.2014@rediffmail.com>
- BUSINESS INVESTMENT (sent from forged email address)
- Re: (sent from forged email address)
- Please read and get back to me "Mrs. Heather Whiting" <postmaster@ccljp.co.jp>
- BUSINESS PROPOSAL (DEAL) (sent from forged email address)
- MESSAGE FROM: MRS. ARIK BUKHA "Mrs. Arik Bukha" <harris01kp@yahoo.co.jp>
- YOUR COMPENSATION (sent from forged email address)
- Top Urgent Message, Please. ICB BANK PLC GHANA <morabancplc@gmail.com>
- Subject: Settlement of Debt and Arrears owed to you. (sent from forged email address)
- RE: INVESTMENT (sent from forged email address)
- Re: Payment Against Invoice 0033 "Dr. Haji Radzi Shaari " <hjradzi@perlis.gov.my>
- (no subject) "Charles G. Stanley" <sgcosecsa@ecsa.or.tz>
- LOAN mrjohns.1859
- Urgent Attention Required PATRICK JOHN <sportsjooh0@gmail.com>
- Loan "Ewa Kornacka" <e.kornacka@ichtj.waw.pl>
- I am Mr. Algoth Cyprian (sent from forged email address)
- Best regards! michealbell766 <michealbell766@gmail.com>
- PAYMENT ALERT!! "Mrs.Joy Addison" <vincenzomenavento@alice.it>
- CAN I TRUST YOU (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <besadmin@portrans.com.ec>
- United States Marine Corps. SYRIA. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- **SPAM** goedemorgen (sent from forged email address)
- PLEASE REPLY VERY URGENT Mark Bussin <vivianjoy20@gmail.com>
- It's Urgent!!, please respond "Mr Joel Martins" <paula.oliveira@luandre.com.br>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- APPLY FOR A LOAN "LOAN OFFER"<wahib.112@rediffmail.com>
- Loan arqhva@cometalperu.com
- Confidential & Urgency "Mr.Trazie Kane" <chunsang-v@hanmail.net>
- GOOD DAY MY DEAR! (sent from forged email address)
- (no subject) "IMF/UNITED NATION"<caiselaboratorio@ecolan.com>
- YOUR PACKAGE/CONSIGNMENT IS HERE IN OUR OFFICE (sent from forged email address)
- RE (sent from abused email account)
- 5000 usd per western union transfer to you JEBER DOKA <fax@esp-panama.com>
- GOOD NEWS Dated 27/06/2014 (sent from forged email address)
- RE: "Yahoo Web-Administrator" <ankush@glbajajgroup.org>
- YOUR EARLY RESPONSE IS NEEDED (sent from forged email address)
- Hello my beloved in the Lord. (sent from forged email address)
- I am Mr.Omeee .... (sent from forged email address)
- Dear Money Gram Customer "Dr. Daniel Yovo" <elisabetta.lu@alice.it>
- Hello Good Friend (sent from forged email address)
- Bayford Charity & Humanitarian Foundation (sent from forged email address)
- Message from Riley "Sgt.Riley Gallagher" <riley@shtorm.com>
- Re: Dear Friend (sent from forged email address)
- Attn:CEO/President "Mr.Robert Adoo" <mrmartinsford@gmail.com>
- Most urgently. "SEN. AHMAD RUFAI SANI " <aahmadsanirufai@gmail.com>
- I will call you after my confirmation. (sent from forged email address)
- Re: How Are You ? (sent from forged email address)
- RE: IMPORTANT (sent from forged email address)
- (no subject) Mrs Becky Smart <responsewestern@gmail.com>
- ? (7888) cat@luckymojo.com
- PERSONAL & COMMERCIAL LOANS AT 3% INTEREST RATE adriana@publique.com
- RE:YOUR PAYMENT HAS BEEN SENT (sent from forged email address)
- Private Matter. Peter Ofili <pofili10@outlook.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- FINANCIAL SOLUTION gsdt@graftonconnor.com
- Attn: Honorable Contractor. "From Mrs. Khaula Kim Abdul." <union.banknp@gmail.com>
- BEQUEST!!! (sent from forged email address)
- URGENT FAMILY ASSISTANCE PLEASE MR WARY MARSHALL <warymarshall2@gmail.com>
- Please read carefully "Dr.Andrea Orcel" <dr.andreaorcel01@yahoo.co.uk>
- Security Notification!!! Webmaster <fengxueli@grandtopeak.com>
- Vital Information "AlEX & CO CHAMBER" <lalbertwilson@cnegal.com>
- Hi Sir poyser2221@gmail.com
- This mail is only for the owner of this e-mail address, "Mr. James knight" <markedward165@gmail.com>
- JOB (Part Time Job)*** (sent from forged email address)
- DEAR ESTEEMED CUSTOMER APPLY FOR LOAN AT 2.5% INTEREST RATE. Credit Financial Loan Service <etika.budiati@rumahzakat.org>
- Very Urgent Sheikh Aziz <sheikhazi229@gmail.com>
- YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Dear Sir/Madam Alfagoldtraeds LTD <alfatd@libero.it>
- **SPAM** Good Morning Dave Dawes <test@cantonfair-bulletin.com>
- Letter From Mrs.Joy Wilford (sent from forged email address)
- Re: Transfer Instructions ECO-BANK PLC <m5n6y@yahoo.co.jp>
- Hello I did a search on the net to get your email, I am Mari... Miss Mariam Koe <lora_d2013@yahoo.co.jp>
- Contack EcoBank Now. (sent from forged email address)
- Miss. Stella Rose TD BANK <tdservicecare@outlook.com>
- Iam in anticipation of your response. Zane Randolph <privatelink6@yahoo.co.jp>
- URGENT ATTENTION NEEDED. (sent from forged email address)
- =?windows-1256?Q?$5000_MTCN?= =?windows-1256?Q?:791-531-5?=
... Mrs Faith Jordan <tntexpressccnig@careceo.com>
- GREETING (POZOR) info@keystonefinancier.com
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- Esteemed Customer UBA <sergioskyline@alice.it>
- BUSINESS INVESTMENT.. (sent from forged email address)
- OFFICIAL NOTIFICATION FROM THE FBI (sent from forged email address)
- =?UTF-8?Q?Have_you_received_your_payment=3f?= =?UTF-8?Q?Ms=2e_Morgan_Linda?= <requirednations@yahoo.co.uk>
- =?utf-8?B?RXN0aW1hZG8gZW4gZWwgU2XDsW9yLA==?= Murtaza Bhutto <murtaza1bhutto@yahoo.co.jp>
- UN REPORT (sent from forged email address)
- Very important!! (sent from forged email address)
- RE: TOP URGENT PLEASE,FROM CAPTAIN GREG. (sent from forged email address)
- Hello Edward Ford <stastny@irsm.cas.cz>
- PICK UP YOUR MTCN: 5465273153 "DR.JOHN BOOMA" <razzachianina@alice.it>
- From Miss Esther Jomkoma Abidjan Cote de Ivoire West Africa ... Esther & Jones Jomkoma <eliz_003kam@yahoo.co.jp>
- Attn My Dear, "Mr.David Green" <dynamite97@alice.it>
- CONTACT THE WESTERN UNION NOW "Mrs. Linda Jones" <test@unitedproductsgroup.com.hk>
- Re: CAN I TRUST YOU? "Mrs. Lorrita Wolfgang" <dossougebreil@yahoo.in>
- International Conference USA/Dakar Director <thelabwarehouse@mobitelnet.lk>
- URGENT RESPOND NEEDED "Liu Chang" <no-reply@china.cn>
- GOOD NEWS (sent from forged email address)
- LOAN OFFER Stanley Clarke<broychim@Menara.ma>
- Please read carefully "Dr.Andrea Orcel" <dr.andreaorcel01@yahoo.CO.UK>
- Get a loan in 24 hours at 2% interest rate "Liu Chang" <noreply@mail.com>
- Authorization Needed Flora Jerry <j.floxy33@outlook.com>
- Kindly get back to me for further details (sent from forged email address)
- DONATION FOR THE WORK OF GOD Alice Joseph <alicejoseph@voila.fr>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PO (sent from forged email address)
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Reference Number BMW:2551256003/23. (sent from forged email address)
- (no subject) frank owen <frankowen131@gmail.com>
- INVESTMENT INQUIRY "Ferrero y Garcia Abogados" <susanmchl@lawyer.com>
- funds release via check "Jacob J. Lew" <eugenio.lucia@alice.it>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Hara" <ciease@yahoo.co.jp>
- HELLO fenfar22 <fenfar22ccc@libero.it>
- From: Dr. Phillip Ervin Walter. Phillip Ervin Walter <scan@belgorod.com>
- Re: abdulrahim.co@gmail.com
- Re me.mrjohns
- **SPAM** Good Morning (sent from forged email address)
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT NOTICE ****... (sent from forged email address)
- Contact me for more clarification "mary kamara" <marykam04@yeah.net>
- hi "Mrs. Adele Madou" <tiinkejp@yahoo.co.jp>
- Are you aware of this cliamant? "(UBA) Plc." <info@uba.com>
- YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
- Important and Urgent Massage Concerning your Package STEPHEN ADAMS <massimovio@alice.it>
- Crude oil sales Rep (sent from forged email address)
- Please can i confide in you? Pamela Kk <kkpamela2@gmail.com>
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- From Rehim Bin Hassan "Rehim bin Hassan" <qaubbal.ivstmt112@webmail.co.za>
- From: Miss Fatin Haifa "From: Miss Fatin Haifa" <missfatimajinnah@yahoo.co.jp>
- Re: Revert urgently (sent from forged email address)
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- CONGRATULATION! FACEBOOK INTERNATIONAL <facebookreport2013@yahoo.com>
- YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
- Response to me immediately, luisa_est22@yahoo.co.jp
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? (sent from forged email address)
- I NEED YOUR URGENT RESPONSE PLS. "Miss.Mary Clement." <rosemarydavis01@yahoo.co.jp>
- 0024-2014 (sent from forged email address)
- all you need for your fund to be released... (sent from forged email address)
- Are you aware of this cliamant? "UBA Plc." <info@uba.com>
- From Mrs Theresa Stewart Mrs Theresa Stewart <serykone225@yahoo.co.jp>
- Investment Fund Transfer (sent from forged email address)
- Please accept my apologies!! OFFICE FILE <mrleonfredricmsn@hotmail.co.uk>
- From Miss Francisca Coulibally Miss Francisca Coulibally <paeyangdolly@yahoo.co.jp>
- I Need Your Urgent Reply, MrVitor Gaspar <vitorgaspar.06@aol.fr>
- Dear Friend "Mr. George Almond"<info@live.com>
- RE:YOUR PAYMENT HAS BEEN SENT (sent from forged email address)
- Attn, 27/06/2014 (sent from forged email address)
- Urgent! Votre accord pour un projet de donation! "Mme CARROUCHE CHRISTINE G." <carlbea@alice.it>
- Re : Please let me know dennis burton <db286074@gmail.com>
- Hi Dear. "Mrs. Florence Smith" <misslunaseba2010@yahoo.co.jp>
- Dear Sir/Madam, (sent from abused email account)
- Re: May peace be with you. "Mrs. Helena" <ak257237896@yahoo.co.jp>
- hi george hleninn <georgeheleninn@outlook.com>
- URGENT INVESTMENT PROJECT (sent from forged email address)
- CONGRATS!!! Luis D <ldnokianokia2010@gmail.com>
- ASALAMALEKUM (sent from forged email address)
- urgent message from Adams Lamert Adams <porisu888@yahoo.co.jp>
- HI hen georgee <heleingeorge@hotmail.com>
- Dear Friend, "Mr.sule abdulha" <suleabdulah@voila.fr>
- PLEASE HELP ME kadia dabi <kadiadabi2016@outlook.com>
- URGENT REPLY NEEDED I WANT TO INVEST Mrs Melisa Williams <egolesworld@gmail.com>
- Citibank Dubai Uae Citibank Dubai Uae <manuela.gino@alice.it>
- Donation From Mrs. Monica Monica Joseph <ms_monicajoseph@yahoo.co.jp>
- Business proposal (sent from forged email address)
- Be informed Gino Albert <gnesuttag@alice.it>
- Re: More Details Srivastava Manishi <investmentp14@gmail.com>
- Reference:US$18.8Million.. "Mr.Azmi B. Ahmad" <muatiishredaanalbishi01@gmail.com>
- Urgent! Votre accord pour un projet de donation! "Mme CARROUCHE CHRISTINE G." <fabrirosi1@alice.it>
- VITAL AND CONFIDENITAL INFORMATION "Mr. Sam OKUDZETO" <rcorpron@evergreen.k12.mt.us>
- UPS EXPRESS DELIVERY "U.N.C.ATM" <andrellino@alice.it>
- Re (sent from abused email account)
- Re: More Details Srivastava Manishi <stanleyam014@gmail.com>
- GOOD NEWS (sent from forged email address)
- Dearest in the Lord, Benedit Mary <mfdrtrklmoa543@zipmail.com.br>
- URGENT RESPOND NEEDED (sent from forged email address)
- URGENT REPLY NEEDED "Mr. Patrick Mensah" <infolion27@gmail.com>
- Hello! business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- Your Urgent Response Is Highly Needed, "Mrs. Roseling Wayne" <rpatuelli@alice.it>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- HELLO johnson_favourd_2014 <johnson_favourdccc_2014@libero.it>
- Your humble service needed. "Mr. Simon Jamjam" <arawahara@yahoo.co.jp>
- I have a business proposition for you. Mr Charles Blaise Munach <ktt1923@gmail.com>
- GOOD DAY DEAR FRIEND I SOLICIT YOUR PARTNERSHIP FOR BUSINESS (sent from forged email address)
- LOOKING FOR SUPPLIRES james affum <affumjames1@gmail.com>
- IMF/WORLD BANK RELEASE ORDER (sent from forged email address)
- CAN I DEPOSIT 20,000,000.00GBP INTO YOUR ACCOUNT? "Mrs Anna Victoria" <geobb@univ.gda.pl>
- UN OFFICE OF LEGAL AFFAIRS Director United Nations <paul@databridge.co.za>
- Greetings and God bless you from Mrs.Maria Coleman "Mrs. Maria Coleman" <hannahrihani04@yahoo.co.jp>
- Citibank Dubai Uae Citibank Dubai Uae <ipaip1996@alice.it>
- URGENT REPLY!!! williamskobby9 <williamskobby9@yeah.net>
- international Monetary Fund (sent from forged email address)
- Greetings (sent from forged email address)
- Greetings, From Mrs. GERA Assistant needed GERA LEVIN <ahalamkoko@yahoo.co.jp>
334 entries -- last updated: 2014-06-27 15:53 UTC
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