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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.
- Good News John Castro <officfile3@administrativos.com>
- ATTENTION: YOUR FUND IS READY SO GET BACK TO ME IMMEDIATELY "Dr. John Wilson" <christilbolthuis@hotmail.com>
- re Momka Bai Kamara <drmattewkwame@gmail.com>
- 61.........PEACE BE WITH YOU MY DEAR. (sent from forged email address)
- CONGRATULATIONS! (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
- My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <mrsudokagrace@gmail.com>
- RE:::URGENT ATTENTION "Sir Eva Demeter" <ahshshshshs1@aol.co.uk>
- 15 JULY 2014 LETTER Larry Xhosa <nada@DeltaTel.RU>
- TOOLS AVAILABLE: SMTPs, Webmail, Inbox PHP Mailer, VPN, RDP,... (sent from forged email address)
- Reminder: Important New Information Update. (sent from forged email address)
- ilove grace <gracebaby22231770@libero.it>
- From:The Police Dept. % Investigating Officer: Police Dept. <topshelf@top-shelf.co.nz>
- LETTER FROM MR YOUNG CHAMBELAIN (sent from forged email address)
- CONGRATULATIONS CONGRATULATIONS YOU WON £1,850,513 UNITED KINGDOM LOTTERY <united.k@london.com>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <amin@Armansaz.com>
- ( Bank Of China ) 3c kindly confirm upon reception . (sent from forged email address)
- From Ceiline Strbenk Ceiline Strbenk <mrsanna_johnson2008@yahoo.co.jp>
- GOOD DAY, Ralph Adams <ralphadams220@gmail.com>
- URGENT james david <jamesdavid20000@gmail.com>
- Your Kind Consideration David Lambert <tonghq@chinans.com.cn>
- Reply Your Compensation of US$2.5Million (Efcc Recovery Fund... (sent from forged email address)
- Hello Dear my story comes strange to you because of frodulen... "Ms.Favour Manis" <alicejobo@yahoo.co.jp>
- CONTACT HIM TODAY "Dr. Anthony Williams" <eiuyirhr@konin.lm.pl>
- Re: Director Telex/Foreign Operation (OB). Director Telex/Foreign Operation (OB). <hkkim@sunghyunini.com>
- REPLY ASAP Charles Oladipo <coladipo@outlook.com>
- Hello! business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- =?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciBSZXNwZWN0ZWQgT25lIG5p... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
- urgent attention (sent from forged email address)
- Dear Winner. (sent from forged email address)
- Urgent please Mabel Joseph Bello <jenipam80@gmail.com>
- NEXT OF KIN (sent from abused email account)
- TO WHOM IT MAY CONCERN Rose Richard <kohrogokabila0010@yahoo.co.jp>
- INVESTMENT BUSINESS Hassan Ali Radhi <hassanali222@outlook.com>
- YOUR INVOLVEMENT IS NEEDED TO ACTUALIZE THIS DREAM zinab hassan <zinabhassan99@live.com>
- (no subject) Mrs Joy Paul Donella <nofear82@alice.it>
- DONATION FOR WORK OF GOD. Mrs Beattie Brown Paulson <madam_mw@yahoo.co.jp>
- Dear Friend "Paul W. Peters" <jorg@vox.com.py>
- Dear Friend. (sent from forged email address)
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- hello jeniffer ongpin <jenifferongp@gmail.com>
- WILL (sent from forged email address)
- SHIPMENT "Rev. Dr.Richard Bruno" <raffaele.carrella@alice.it>
- URGENT katherine nicee <katherinenicee@gmail.com>
- From Mrs Grace Webb writing from sick bed Mrs Grace Webb <orphanrequest@yahoo.co.jp>
- My Greeting to you, Miss Sandra Morgan <kaikan12345@yahoo.co.jp>
- Greetings and God bless you from Mrs.Maria Coleman "Mrs. Maria Coleman" <hannahrihani04@yahoo.co.jp>
- I greet you in the name of God, Mercy Edward <maserit@theastragroupinc.com>
- RE: Private Funds for Investment (sent from forged email address)
- From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
- =?iso-8859-1?Q?Pouvez-vous_g=E9rer_ce_projet=3F?= "Directeur des opérations" <mariam_mehdi12@yahoo.co.jp>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- [***** SPAM 3.9 *****] RE:Finance your investment with our c... Williams Tom <williamstom010@hotmail.com>
- From Raphael and Juliet Kamara "Raphael Kamara" <r.kamaraf1@voila.fr>
- Your $5000 Will be Released Today Douglas Rick <monosi@alice.it>
- Greetings Edet Oulu <sonita_hen03@yahoo.co.jp>
- Urgent: Need Help karen tesheira <karentesheira@yahoo.com>
- You Have Won $4.6M (sent from forged email address)
- mrs.Amarina.koll "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- Please reply urgently. (sent from forged email address)
- HI Miss Gladys Dia <gladysdia45@godmail.dk>
- HI Miss Gladys Dia <gladysdia46@godmail.dk>
- Greetings Sonita Akhma <sonita_hen03@yahoo.co.jp>
- Attention: Sir/Madam, "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
- RE:THIS IS FOR YOUR ATTENTION (sent from forged email address)
- My Greeting To Your Family (sent from forged email address)
- Payment Notification United Bank Of Africa <jerry@mail.volvocar.com.tw>
- Donation From Mrs Anderline Aman Anderline Aman <anderlineaman2011@yahoo.co.jp>
- DHL Branch Office Cotonou Benin Republic!!!! "Mrs Marco Leali." <paolo.corsi@alice.it>
- Contact US FBI Headquarters (sent from forged email address)
- Can You Handle This Contract? Email and respond to my yahoo ... "bustillos ada"<isagamboo20055@yahoo.fr>
- When God is involved, my name is Joanna Morrison and i am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
- 2014 USA CONFERENCE/INVITATION!!! "Mrs.Jennifer Ledon" <nia.kusmiati@rumahzakat.org>
- From Miss. Samantha Adari Samantha Lani Adari <silver_company_rem@yahoo.co.jp>
- Re.DONATIONS MISSIONARY WORK OF GOD FROM MRS DAVID JACKSON elizabeth jack <elizabeth_j0222@yahoo.fr>
- CONTACT UBA BANK MR JACK MIKE <milaninogabriele@alice.it>
- Letter (sent from forged email address)
- CONTACT DHL OFFICE FOR YOUR PACKAGE? (sent from forged email address)
- =?iso-2022-jp?B?TXkgZ3JlZXRpbmdzIHRvIHlvdSBJIGFtIE1ycy4gR3Jh... Mrs Grace Ebony <mrspualina_bangura3@yahoo.co.jp>
- ###BRAZIL 2014 WORLD CUP FIFA AWARD DETAILS### (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Apply For Loans @ 2% P.A Daily Loans <loans@yahoo.co.uk>
- 2014 USA CONFERENCE/INVITATION!! Sarah Newkirk<subirdey@bajajcapital.com>
- Top Secret From: Mr John Christopher (sent from forged email address)
- Dear in the Lord, Murtaza Bhutto <murtaza1bhutto@yahoo.co.jp>
- (no subject) "Mrs. Judith Amechi" <montoncino959@alice.it>
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrsrachaelw2@gmail.com>
- Re: YOUR UNCLAIMED FUND OF 4.5MILLION DOLLARS (sent from forged email address)
- IMF DIRECTIVES TO COMPLETE TRANSACTION Dated 14th July, 2014 "Jacob .J Lew" <jacob_lew@qq.com>
- Hello/Urgent111 (sent from forged email address)
- FROM MR SOKIN KEN. MR SOKIN KEN <hamedmaiga019@gmail.com>
- BUSINESS PARTNERSHIP (sent from forged email address)
- Funds Transfer (sent from forged email address)
- FROM JOY INFO <braimajo1@yahoo.co.jp>
- **SPAM** Attntion Pipejoint <pipejoint@davidphee.com>
- Urgent Response. Mrs ALIDA LAMIZANA <anne.lebrun2012@gmail.com>
- P A JOB PRESCRIPTION********************* (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- PLEASE REPLY Patrick Srour <fengxueli@grandtopeak.com>
- My Beloved! Pamela Abbey <kanoe_toa@yahoo.co.jp>
- Business Inquiry James Mba <jamesmba483@godmail.dk>
- Request for Assistance , Miss Edwige Mark <naco_tureh201@yahoo.co.jp>
- Re: Reply (sent from forged email address)
- BIBLES (sent from forged email address)
- CONTACT DHL OFFICE FOR YOUR PACKAGE (sent from forged email address)
- RE: GET BACK TO ME (sent from forged email address)
- CPANEL/WEBMAIL/EMAILS/CCS/MAILER/EMPLOYMENT LOGINS/CCVS/MYST... Mr Olu <lancerichards99@gmail.com>
- Estimado en cristo, Rebeca Mendez <misumihazime@yahoo.co.jp>
- BUSINESS PLAN Eric Dubey <eric_dubey@hotmail.com>
- CONTACT DHL OFFICE FOR YOUR PACKAGE? (sent from forged email address)
- Re: Important Partnership Request. (sent from forged email address)
- Urgent and Beneficial!!! (sent from forged email address)
- RESERVE BANK OF INDIA (RBI) (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- CONTACT DHL OFFICE FOR YOUR PACKAGE (sent from forged email address)
- HELLO "nafie_2014@libero.it" <nafie_201411111111@libero.it>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Get Back To Me "Charles G. Stanley" <sgcosecsa@ecsa.or.tz>
- ATT: Sir/Madam (sent from forged email address)
- Hello (sent from forged email address)
- (no subject) =?UTF-8?B?IlRldGUgQWhtZWQi?= <teteahmed30@terra.com.pe>
- ATTENTION:Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
- PA JOB DESCRIPTION__(jm)yy (sent from forged email address)
- Confidential Respond. BintouSawadogo <bintousawadogo4@gmail.com>
- Re: Urgent Please. "Mrs.Gloria Cooper" <noreply@gloria.com>
- HELLO "nafie2014@libero.it" <nafieMARTINE@libero.it>
- God Bless You. Clara Toure <clara_toure20@yahoo.co.jp>
- Your Prestigious Award (sent from forged email address)
- From Justice George Williams(Esq)===== I need your urgent. "Justice George Williams(Esq)" <info@outlook.com>
- INFO!!! (sent from forged email address)
- Attn My Dear Friend (sent from forged email address)
- Good day. "Frank I. Rhodes." <dmange@powerconnect.co.zw>
- I AWAIT YOUR SOONEST RESPONSE. Alima Sadiq <alimasadiq77@gmail.com>
- [spam] We need a buyer, Ghana Gold Miners <purchase@azmeel.com>
- Departamento Financeiro - Comprovante do Deposito. cat@luckymojo.com
- Bank heidi@stickersgalore.com
- Your Fund Recovery Unit Efcc (sent from forged email address)
- Your fund is saved. (sent from forged email address)
- Private Investment Portfolio (sent from forged email address)
- Urgent Attention "=?ISO-8859-1?Q?=A92014_Euro_Million?=s Lottery" <info@euromillions.org>
- Mail From Mark Nestor/Call Me (sent from forged email address)
- Hello Cagayan <diwamik266@godmail.dk>
- RE:THIS IS FOR YOUR ATTENTION (sent from forged email address)
- PAYMENT Richard Bruno <nico.ro@alice.it>
- YOUR FAMILY MEMBER (sent from forged email address)
- Dear Friend (sent from forged email address)
- YOUR FILE NO.KGU/8020182590 (sent from forged email address)
- Beatrice Dear Friend Beatrice Batholomew <jndombi@parliament.go.ke>
- Hai, (sent from forged email address)
- =?UTF-8?Q?URGENT_ECOWAS_CONTRACT_SUPPLY?= =?UTF-8?Q?Thaiw_Ibrahim___=28ECOWAS=29?= <Mts.ecowasmarinerep1@hotmail.com>
- IMMEDIATE RELEASE OF YOUR PAYMENT $10.5 MILLION DOLLARS "IMMEDIATE PAYMENT" <geral@mun-setubal.pt>
- Your package is at Ups get back to us as soon (sent from forged email address)
- Reply me back soon Kong Hui <temp@multiple.com.hk>
- LIEBE (sent from forged email address)
- DEAR FRIEND (YOUR URGENT ATTENTION IS NEEDED, PLEASE CONTACT... "Eric Jiles" <info@privatelendinglub.co.uk>
- =?utf-8?q?WesternUnion=C2=AEPayment_Alert_25-06-2014?= Mrs. Rita Perdro <officeoffice181@yahoo.dk>
- Thanks and Remain blessed in the Lord. Gertrude Lansbury <linda7_7david@yahoo.co.jp>
- YOU HAVE WON US$2,950.000.00 ON E-MAIL. lotto board <williamsalberton1@hotmail.com>
- PRIVATE. (sent from forged email address)
- Re..Re Peter Alexandra <hungbm@ninhbinh.gov.vn>
- JACOB WISDOM M.$ ASSOCIATES (sent from forged email address)
- Respond Immediately ! Masekow <mmasekow@mail.com>
- ARE YOU DEAD OR ALIVE???????????????????? "MRS. FARIDA M. WAZIRI" <mrs.faridamzwaziri@qq.com>
- CONTACT DHL OFFICE FOR YOUR PACKAGE? (sent from forged email address)
- Kind Offer (sent from forged email address)
- Attention please!!! "Carmen Victoria Garcia Bitar" <cgarcia@comfasucre.com.co>
- CONFIDENTIAL (sent from forged email address)
- 2ND NOTICE AGAIN (sent from forged email address)
- Investment Partnership (sent from forged email address)
- ATM Master Card Delivering Department "Dr.Williams David" <sonp618@gmail.com>
- New Message (sent from forged email address)
- Hello from Mrs. Suzanne Jones, Suzanne jones <maneisabella10@yahoo.co.jp>
- I hope this mail gets to you in good faith. (sent from forged email address)
- My Request "Mr. Anderson Wright" <asworld@biznetvigator.com>
- SCAM COMPENSATION PAYMENT BY ATM VISA CARD SENATE FUNDS RESOLUTION <thenigeriansenateresolution@gmail.com>
- Hello from Mrs. Suzanne Jones, Suzanne Jones <maneisabella10@yahoo.co.jp>
- CONFIDENTIAL (sent from forged email address)
- New Message (sent from forged email address)
- my subject "Jennifer Ledon" <subirdey@bajajcapital.com>
- Apology Letter: Your Charity (sent from forged email address)
- From Dr. Joseph Oja,Treat As Urgent. (sent from forged email address)
- Business Inquiry James Mba <jamesmba505@godmail.dk>
- Investment propsal sir simpson morris <simpsonmorris1@gmail.com>
- International credit Settlement, ATM PAYMENT OFFICE <atmpayoff@hotmail.com>
- 2 Corinthians 9:6-8 "Now this I say, he who sows sparingly w... (sent from forged email address)
- Greetings Dr Kaash Stan <drstan_kash1@aol.fr>
- Assalamu'alaikum~~~~~~~ Mr Lionsso Duabeam <lionssoduabeam@yahoo.com>
- Private Deal "Mr. Lucas Andiry" <lucas.andiry@cosmo.com>
- From Mrs Bridggie William in sick Bed Mrs Bridggie William <roseaka202@yahoo.co.jp>
- Please am waiting to read back from you. Miss Maria Kone <queen_4u2008@yahoo.co.jp>
- reply me andrea kouame <mrsandreakouame76@gmail.com>
- Investment Purpose. (sent from forged email address)
- From:Mr.Patrick Johnson, patrick johnson <patrickjohnson0101@gmail.com>
- From Mrs.Erin Blair "Mrs. Erin Blair" <mrserinblair20@yahoo.com>
- Business Inquiry James Mba <jamesmba519@godmail.dk>
- Partnership Investment Assistance Mr Francis Mark <microsoft@irost.ir>
- A young girl of 19 years old ask for your help dear Sir/Madam. Josephine Depardieu <josephinedepardieu19@gmail.com>
- =?UTF-8?Q?BUEN_D=C3=8DA,?= felix_afanou03 <felix_afanou03@yeah.net>
- International Reconciliation and Logistics Vault (sent from forged email address)
- PLEASE WITH TRUST AND HONEST Sarah David <sarahdavid437@gmail.com>
- From:Mr.Barry Williams barry williams <barrywilliams897@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA AGENT DAVID JACKSON <david_jackson141@yahoo.co.jp>
- Hello Dearest Lora Willams <yugookamoto0112@yahoo.co.jp>
- From: Engr. James Malinga. Engr.James Malinga. <jt.bf11@hotmail.com>
- View the attchment Winning Notification <victorromerorivas@cantv.net>
- URGENT INQUIRY PLEASE "BL.Marion" <farmqiupsa@gmail.com>
- Work with me (sent from abused email account)
- Re: Your Unclaimed Bank Draft Delivery Is Ready.. "DHL COURIER SERVICE" <info@dhl.co.uk>
- Attention Beneficiary++++ (sent from forged email address)
- RE Susan Daniel <susandanielkalon@gmail.com>
- Donection From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- ARE YOU DEAD OR ALIVE???? (sent from forged email address)
- Greetings, sharma richmond <richmondshar02@hotmail.com>
- CONFIDENCIAL NOTICE ! p50575@kuwait.net
- I NEED YOUR HELP Sgt Tamara Williams <lderench@ntlworld.com>
- PLEASE READ (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- INFORMATION?? Usman Hassan <movingtrane@gmail.com>
- Donation From Mrs Samira Williams. "Mrs Samira Williams." <tancyywd2006@yahoo.co.jp>
- Good Day !! wwllxx04 <wwllxx04@gmail.com>
- %% NEW MESSAGE %% (sent from forged email address)
- RE:URGENTLY! EMMANUL BEN <emmanuelben42@yahoo.com>
- Dear Friend Mr Ibrahim Aliu <mribrahima@aol.fr>
- Dear I Need Your Help (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Williams_Rebacca?= rebecca_williams <karunaolive00x@yahoo.co.jp>
- 2 Corinthians 9:6-8 "Now this I say, he who sows sparingly w... (sent from forged email address)
- CAN I TRUST YOU ? wwllxx06 <wwllxx06@gmail.com>
- DHL Branch Office Cotonou Benin Republic!!!! "Mrs Marco Leali." <paolo.bernardi1971@alice.it>
- Good Day, wwll <wwllxx07@gmail.com>
- CAN I TRUST YOU ? ww ll <wwllxx008@gmail.com>
- Notification-File No: FG127F "INTERNATIONAL MONETARY FUND (IMF)" <bookings@hotelduo.cz>
- Fund Payment Maika Bama <santinocarletti@alice.it>
- RE:URGENTLY! EMMANUEL BEN <emmanuelben42@yahoo.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam!!!?= MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
- Re: Good News (sent from forged email address)
- Call phone:941) 249-3407 Agent Mark <gian.piero.vignali@alice.it>
- Hello, Louan Mefire <taikisyatoru2001@yahoo.co.jp>
- INTERNATIONAL AIRPORT (sent from forged email address)
- Good Day! "Mr. Collins Mensah" <abbrat@eaglecom.net>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
- Joint Venture!!! George Culmer <ktt1923@gmail.com>
- Hello Cagayan <diwamik319@godmail.dk>
- Please reply urgently Mrs.Teresa Stang<info@link.net>
- HELLO KINDLY READ AND GET BACK TO ME (sent from forged email address)
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- PICK UP YOUR FIRST $5,000 USD TODAY info@in.com
- From Rev Mother Rita Muellehat, Rev Mother Rita Muellehat <carmanlap566@gmail.com>
- Business Inquiry James Mba <jamesmba540@godmail.dk>
- BOURSE SUISSE (2014-2015) "COMMISSION FEDERAL DES BOURSE D'ETUDE SUISSE" <antogar67@supereva.it>
- Re: Good News (sent from forged email address)
- YOUR PAYMENT READY NOW. AMANDA ALEX <mrjosephbenson86@gmail.com>
- Urgent mail Eric Barry <ericbarrytg2@gmail.com>
- 2 Corinthians 9:6-8 "Now this I say, he who sows sparingly w... (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- WE CAN PARTNER TOGETHER Peter George <marlene@vox.com.py>
- Please i want you to assist me in investing $9.750m which i ... Ann William <annwilliam1@live.fr>
- GREETINGS FROM MR. SEVEN WYER (sent from forged email address)
- STRICTLY CONFIDENTIAL adamson lucas <adamsonlucas3@gmail.com>
- Copy of AWB & Packing List. (sent from forged email address)
- Business Investment "MRS HEBA FATHI" <anacris@rettec.com.br>
- FEDERAL BUREAU OF INVESTIGATION, (FBI). (sent from forged email address)
- GREATING FROM GAMBIA Kojo Michael <xgs.gambia@gmail.com>
- Hello Cagayan <diwamik337@godmail.dk>
- I AM WAITING FOR YOUR URGENT REPLY "FROM MRS.GRACE MANDA" <gracemandaoffice59@gmail.com>
- Dear, Clara Toure <claratoure2012@yahoo.co.jp>
- Do kindly get back to me urgently for more details. Paul Johnson <paul.akakpo11@gmail.com>
- Congratulations Dear Lucky Winner n Facebook Online Internat... "Facebook Online International Lottery" <claimfbpowerball@powerball.com>
- ASSIST ME TO INVEST IN YOUR COUNTRY Dan Hemphill <danhemphill@lawyer.com>
- INFORMATION!!! "PAYMENT REFUND COMMISION OFFICE" <ali@prc.com>
- RE:QUEST FOR INVESTMENT PARTNERSHIP 16/07 ENG IKPONG ETTEH <ikpongetteh@maills.de>
- Re:Please Open The Attachment To View Your TT Payment Slip (sent from forged email address)
- ESTABLISHMENT "Mrs.Diezani Alison-Madueke" <info.ministry.madueke@gmail.com>
- Response to me immediately, Mercy Jordan <luisa_est22@yahoo.co.jp>
- From: Joy Kone joy kone <joy4ukone2009@yahoo.co.jp>
- DID YOU AUTHORIZE MR PHILIP TO CLAIM YOU MASTER CARD ON YOUR... (sent from forged email address)
- Your MTCN Mrs Jean Hall <rositabarucca@alice.it>
- Dear Trusted Friend.. (sent from forged email address)
- First $5000.00 was sent today "Mrs Susan Uda," <ste.pezza@alice.it>
- Your Package of {$3.5 million usd}, CALL THE DELIVERING AGEN... Richard Bruno <gianperro@alice.it>
- Assalamn aleikum "Anita Kone" <anitakone41@gmail.com>
- I Need Your Assistance. "Mr. Benjamin Ampomah" <igor40@ukrpost.ua>
- Message, Rosemary Tao <gahang01@yahoo.com>
- RE:CHARITY FUND FOR DONATION(FROM MRS SHARON ANDERSON) "Mrs. Sharon Anderson" <christine.chee@intermass.com.sg>
- TELEGRAPHIC TRANSFER OF $3.5 MILLION. <test@ducatitorino.com>
- Please Don't Expose Or Betray This Trust PATRICK JOHN <sportsjooh0@gmail.com>
- CAN YOU HANDLE THIS PROJECT Mr Mark Edward <mail2markedward.gh1957@gmail.com>
- Your MTCN "Mrs. Wayne Martin" <rdellacqua@alice.it>
- Miss Justina Morgan. Justina Morgan <justinajustina19@yahoo.co.uk>
- TO WHOM IT MAY CONCERN+ "MR. CHULASINGH VASANTASINGH" <IDoffice@ictj.org>
- Welcome To Uba Bank Of Africa Headquarters "Mr.JOHN MIKE" <pierluigi.aggio@alice.it>
- Dearest isabelle1 <isabelle1@yeah.net>
- NOTIFICATION OF CREDIT FROM BANK OF AMERICA. (sent from forged email address)
- FROM ROBERT SMITH "Robert Smith & Co" <gmklaws@gmail.com>
- Good Day "REV. JERRY NICHOLS" <liyan@shtic.com>
- Re: !! !! ALIVE? !! 13 !! (sent from forged email address)
- Urgent Attention Is Needed Mrs Faith Boni <piozza@alice.it>
- INVITATION FOR TENDER Rev Clement <rev.clementkobewaba@hotmail.com>
- Hello Good Day; (sent from forged email address)
- Good day to you sir, Aasia Madani <sarah_koffi200@yahoo.co.jp>
- RE:::URGENT ATTENTION "Sir Eva Demeter" <tehjasd@aol.co.uk>
301 entries -- last updated: 2014-07-16 15:21 UTC
Sender domains:
- administrativos.com (1), alice.it (16), aol.co.uk (2), aol.fr (2), armansaz.com (1), azmeel.com (1)
- bajajcapital.com (2), biznetvigator.com (1)
- cantv.net (1), chinans.com.cn (1), comfasucre.com.co (1), cosmo.com (1)
- davidphee.com (1), deltatel.ru (1), dhl.co.uk (1), ducatitorino.com (1)
- eaglecom.net (1), ecsa.or.tz (1), euromillions.org (1)
- gloria.com (1), gmail.com (42), godmail.dk (9), grandtopeak.com (1)
- hotelduo.cz (1), hotmail.com (10)
- ictj.org (1), intermass.com.sg (1), irost.ir (1)
- konin.lm.pl (1)
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