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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.
- Hello Dear , "Dr. Diezani Alison" <alisonadiezanim@gmail.com>
- I am waiting to hear from you soon 3 (sent from forged email address)
- (no subject) Peace Ifeyinwa <peace.ife@gmail.com>
- RE: YOUR URGENT ATTENTION NEEDED. "Miss Faakhira Ghanem." <fvo470@gmail.com>
- RE-OUTSTANDING INHERITANCE bonnie wagner <b2.wagner@outlook.com>
- From: Mr. Lam Jan. Mr Lam Jan <lamjan83@godmail.dk>
- From Mr. Victor Nkomo (sent from forged email address)
- ATTN:My Dear Friend (sent from forged email address)
- Hello, read and Reply immediately "Fr. Joshua David" <joshuadavideee@yahoo.com>
- Confidential info!! "Mr Stephen Gianno" <info@pmviamao.com.br>
- Notification (sent from forged email address)
- (no subject) European Union <info@usaid.org>
- please contant me your first payment is ready now mr james ude <noselli.rossi@alice.it>
- Dear Friend, (sent from forged email address)
- Payment Notification Urgent "Payment Notification Urgent" <fjoseph9000@yahoo.co.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- ATTN:FUNDS LUCKY WINNER (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- =?iso-2022-jp?B?REVBUiBJTiBDSFJJU1QsICBNeSBEZWFyIEJlbG92ZWQs... ajayim usman <jenny002bello@yahoo.co.jp>
- My Last Wish.. "Mrs.Jaent Obeid" <adaellapasos67@gmail.com>
- Mrs Claria Williams clariawilliam1@yahoo.co.jp
- US ARMY IN NEED OF YOUR ATTENTION. (sent from forged email address)
- FROM MRS. SARAH RICH DAVID (sent from forged email address)
- CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD From Mr... (sent from forged email address)
- =?UTF-8?Q?LOS_FONDOS_NO_RECLAMADOS_=2F_TRANSACCI=C3=93N?= William Nambe <artkundov@gmail.com>
- RE-OUTSTANDING INHERITANCE bonnie wagner <bonnieses@outlook.com>
- Notification (sent from forged email address)
- 08 08 2014 LETTER (sent from forged email address)
- DEARLY BELOVED[HELP HUMANITY PLEASE]p> (sent from forged email address)
- Re: URGENT PROPOSAL "Stella Armando" <y.messer@ntlworld.com>
- Miss Rosemary Mokumon. Miss Rosemary <hmwkr231@yahoo.co.jp>
- YOUR ATM CARD IS READY (sent from forged email address)
- CONTACT THE UPS FOR YOUR ATM CARD!!! (sent from forged email address)
- From Mr. Fredrick Martins "AM"<raymarcaulay@hotmail.com>
- AWARD FINAL NOTIFICATION (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS (sent from abused email account)
- Can you receive and manage this fund ? (sent from forged email address)
- Attention please, Martins Roch <vivva@post.sk>
- Hello Dear!!! Alan Reid <ling@tenx.com.tw>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Notification (sent from forged email address)
- FUNDS INVESTMENT GET BACK TO ME (sent from forged email address)
- Business Partner "thomas_thom@libero.it" <thomas_thom@libero.it>
- RE-VALIDATION OF UNCLAIMED FUNDS (sent from forged email address)
- DONATION FOR YOU (sent from forged email address)
- DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
- Message From Rita Konusu Rita Konusu <flanykoneh@yahoo.co.jp>
- Re: Transfer Confirmation (sent from abused email account)
- I wait for you update Ahmed Ndeye <ahmedndeye@yahoo.com>
- Hello (sent from forged email address)
- Good Day Friend. (sent from forged email address)
- Donation For You!!! Mr Warren Buffett <mr.hassanoscar@gmail.com>
- Greetings to you My Dearest, Please I need your Help. k.kablan01@godmail.dk
- IN GOD I TRUST......81.145.158.34 From Dr.Evans Egobia <accdeptfedminagric22@gmail.com>
- New Message (sent from forged email address)
- WAITING FOR YOUR REPLY IS URGENT OFFER (sent from abused email account)
- DEARLY BELOVED[PLEASE HELP HUMANITY]S] (sent from forged email address)
- Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
- YOUR ATM MASTER CARD PACKAGE DELIVERY WITH U.P.S (sent from forged email address)
- DEAR WINNER. (sent from forged email address)
- INVEST $32.7M LOVET "Mrs.Taylor" <amst3615@gmail.com>
- Your Compensation fund.......... (sent from forged email address)
- YOUR BENEVOLENT ASSISTANCE IS NEEDED (sent from abused email account)
- Donation From Mrs Kate George. "Mrs. Kate George." <tancyywd2006@yahoo.co.jp>
- Greetings to you My Dearest, Please I need your Help. k.kablan06@godmail.dk
- Urgency: "Mr. Bruce Mitchell" <anant.loya@ramratna.com>
- hi Julien Edow <marilobouabre10@yahoo.co.jp>
- will you be of help? Jeff <robocop1958onori@yahoo.co.jp>
- Final Release of your Payment/ Award Programmed 2014 (sent from forged email address)
- UNITED NATIONS COMPENSATION COMMISSION SUM OF USD$500.000.00 "MR. JOHN A. ROLAND" <azlyrics@azlyrics.com>
- Attention My Dear Friend "Mrs. Jennifer Falana" <jenniferfalana2013@yahoo.co.jp>
- YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS 04 "U.S. Customs Border Protection" <Office@stussy.jp>
- Hello, Barbara Johnson <barbara0001300000@libero.it>
- Request for Partnership Kiyohiro Mitsui <kiyohiro.mitsui001@gmail.com>
- Hello my Dear, Madam Pamela <pamelaray27@gmail.com>
- STRICTLY CONFIDENTIAL Evral Vrazih <evralvrazih@qip.ru>
- Re: Business Goodwill Panza <goodwillpanza@katamail.com>
- NEXT OF KIN (sent from forged email address)
- Good Day, (sent from forged email address)
- My Dearest in the Lord Sara Morris <saramorrisgreat@gmail.com>
- CALL ME 44 77000 67 341 TEST (sent from forged email address)
- onfidential kofi williams <privatelink4@yahoo.co.jp>
- Assalamu alaikum, Mrs Zanna Madiga <hertog@excite.co.jp>
- Re: You are among of the 2014 Euromillion Lottery Winners (sent from forged email address)
- LI KA SHING (sent from forged email address)
- Assalam Alaikum, (sent from forged email address)
- View Business from Mrs.Elizabeth Peters "Mrs.Elizabeth Peters" <webweb059@gmail.com>
- Your Monetary Compensation (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus268@gmail.com>
- Mrs Lucee Tejan Mrs Lucee Tejan <luceet19@godmail.dk>
- (no subject) "Mr. Joe George Sr" <mariadinarenzelli@alice.it>
- ATTENTION : ATM MASTER CARD OWNER, "MR.STEPHEN HOFFMAN" <asako_yamamotojp@yahoo.co.jp>
- GREETINGS SIR Suon Narith <narith_suon@yahoo.com>
- Hello dearest catim williams <wcatim2014@yahoo.com.ph>
- MR TONY EZE THE DIPLOMAT I SENT TO YOU JUST ARRIVE NOW,PLEAS... (sent from forged email address)
- Re: Hello (sent from forged email address)
- CONTACT HIM NOW "Dr. David Smith" <david.smith4@vmail.me>
- YAHOO ONLINE PROMOTION "MR.Thomas Mason" <masothomas422@outlook.com>
- From: Miss. Rita Michelle Rita Michelle <rita_5@yeah.net>
- Greetings Diani Joseph <sakipooh824@yahoo.co.jp>
- proposal "Mr. Y SMITH" <reserva1.riopoty@bluetree.com.br>
- TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Your payment information.*** albert <elbertbenson@aim.com>
- (no subject) BRIAN FINANCIAL SERVICE <miljenko.belina@telemach.net>
- Esteemed Compliment (sent from forged email address)
- Letter Of Intent. (sent from forged email address)
- Attention Mr Ikeli Obi <isi-2003@chive.ocn.ne.jp>
- CAN I WORK WITH YOU. Salef Ibrahim <salefibrahim07@gmail.com>
- THANK YOU FOR YOUR HELP. HERE IS MY PROMISE. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- FROM EVANS DUFOUR KWABENA Evans Kwabena <dr.evanskwabena@gmail.com>
- Partnership Request Godwin Udo <godwinudo@maills.de>
- Happy Weekend (sent from forged email address)
- Ref: WB/NF/UN/XX2014 'US$10,000,000.00 (sent from forged email address)
- GOOD DAY "Barr. Fred Mike(SAN)" <mrlee.office13@aol.co.uk>
- Bussiness Deal!!! info@gmail.com
- INVESTMENT investment <INFOR@FEDERAL.ORG>
- SUBJECT<FACEBOOK LOTTERY 2014!!? Facebook Lottery Team <JJDHDGSSHSGSKKDSKJ321JOHN@pure.ocn.ne.jp>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS (TOP SECRETE) (sent from forged email address)
- I Am Miss Elizabeth James (sent from forged email address)
- Dear Child of God "Mrs.Issabella Williams" <abbs_ahmed_01@yahoo.co.jp>
- Re: Franklin Glover (sent from forged email address)
- TO WHO IT MAY CONCERN. (sent from forged email address)
- FROM MR JOSEPH SCOTT CONTACT THE UPS FOR YOUR ATM CARD (sent from forged email address)
- YOUR WINNING LOTTERY $500,000.00 (sent from forged email address)
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Calvary Greetings To You, Mrs Shalla Bruce <shallabruce11@yahoo.co.jp>
- Dear Igor, My name is Barr.Marshall Grosboll,a solicitor at ... chrisjonathan052 <chrisjonathan052@gmail.com>
- My Dear Good Friend, "Miss.Jaime Chandler." <rosemarydavis01@yahoo.co.jp>
- HELLO MY DEAR FRIEND (sent from forged email address)
- Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- Good investment (sent from forged email address)
- 2ND NOTICE AGAIN (sent from forged email address)
- OIL BUSINESS PROPOSAL "African Oil Fields" <barrykon@africanoilfield.com>
- ABOUT YOUR FUND RELEASE/TRANSFER "Mr. Albert James" <imffundstransferrs@gmail.com>
- New Message (sent from forged email address)
- (IMF) ATM SETTLEMENT (sent from forged email address)
- Raphael raplr@godmail.dk
- Contact Ms Ngozi! (sent from forged email address)
- Re: PAYMENT AUTHENTICATION. (sent from forged email address)
- FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
- Personal Letter (sent from forged email address)
- PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "Mrs.Loretta Mckenna" <lorettamckenna71@gmail.com>
- URGENT MESSAGE. (sent from forged email address)
- Dear Friend, Notemba Mdyesha <miss_dennisjon@yahoo.co.jp>
- WARNING: Your mailbox is almost full. (sent from forged email address)
- UK Lottery Promo 2014 Winning Notification Martin Billings <martinbillings014@gmail.com>
- CONS0LATION PRIZE WINNER NOTICE cmpd@jacarei.sp.gov.br
- EFCC PAYMENT RELEASE ORDER (sent from forged email address)
- URGENT. Kutsal Efruz <blendaikeya@yahoo.co.jp>
- DONATION FOR YOU. (sent from forged email address)
- PLEASE KINDLY CONTACT Mr.Benjamin Smith WITH THIS EMAIL ADDR... <skd@maxflowfans.com>
- APPROVED "FreeLotto Promotion Board" <freeprize88@outlook.com>
- Asalaamu Alaykum, Rukaiyat Abdul-Wakil <rukiyatabdul102@gmail.com>
- THIS IS WHY YOU HAVE NOT RECEIVE YOUR FUNDS (sent from forged email address)
- Hello Dear!!! "Mrs.Linda Cole." <kanoe_toa@yahoo.co.jp>
- FROM FIRST BANK PLC (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_ssss1@yahoo.co.jp>
- My Dear, Mrs. Lilian Akre <lilianakre63@godmail.dk>
- From Ian Adam Solicitors/ Confirm The Receipt Of This Mail... (sent from forged email address)
- REPLY Matina Mcmanaway <depoflag@gmail.com>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- Hello, Barbara Johnson <barbara000131111111@libero.it>
- Attention Lucky Recipient (sent from abused email account)
- A profitable Business Transaction!!! Joseph Akamba <info@akamba.com>
- We give 3.5% Loan Offer .. No Collateral (sent from forged email address)
- YOUR ATTENTION PLS info@nnpcgroup.org
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- YOUR ATM CARD DELIVERY NOTIFICATION. (sent from forged email address)
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Good Day "MR FRANK COOL," <angelo.frascati.52@alice.it>
- PARTNERSHIP BUSINESS DEAL VERY URGENT eskomholdingsssaaaaa@gmail.com
- Re:Get back to me pls (sent from forged email address)
- Call to Confirm (sent from forged email address)
- Hello dear, "Ms Teresa Au." <sale@toyota-central.com>
- Regards Your Compensation Scam Funds Delivery. (sent from forged email address)
- Notification.... (sent from forged email address)
- SPAM> Cash Grant!!! "Western Union Money Transfer "<sekretariat@sistbg.net>
- Update (sent from forged email address)
- REAL SPELL CASTER DR BENSON EGUAKHIDE <drodigiesolution@gmail.com>
- DEAR CUSTOMER, URGENT INFORMATION REGARDING YOUR FUNDS TRANS... (sent from forged email address)
- Greetings From Mr. Joe Gadisu. (sent from forged email address)
- Please I Need Your Kind Co-oper... "Mr. selemani Abdulla" <abdullaselemani070@gmail.com>
- Please I Need Your Kind Co-oper... "Mr. selemani Abdulla" <abdullaselemani07@gmail.com>
- FROM EVANS DUFOUR KWABENA Evans Dufour Kwabena <bar.evanskwabena@gmail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]s[ (sent from forged email address)
- Mr Sergey issue WHITLOCK AND ASSOCIATES <whitlockandassociates@lawyer.com>
- Reply promptly please "''Eric Hong Sui''" <hong2eric@gmail.com>
- CONTACT CALOUS BRUNO URGENTLY. (sent from forged email address)
- MRS RACHAEL STEWART TI MRS RACHAEL STEWART <"MRS RACHAELSTEWART"@host.time1club.com>
- MRS RACHAEL STEWART TI MRS RACHAEL STEWART <rachaelstewart001@yahoo.co.uk>
- NEW ORDER "Alireza Pandand" <pandand.al@pomcak.com>
- CONGRATULATIONS!!! Coca-Cola Lottery <besadmin@kaufman.co.il>
- Hsbc Bank Plc (sent from forged email address)
- Please confirm receipt of mail (sent from forged email address)
- YOUR UNCLAIMED ASSET CODE FROM CHASE BANK (GN849K202XN)? (sent from forged email address)
- Thanks For Your Past Effort (sent from forged email address)
- Mr Phillip Ganu Mr Phillip Ganu <phillipganu0080@godmail.dk>
- PRIVATE. (sent from forged email address)
- REPLY NEEDED. (sent from forged email address)
- Mr Phillip Ganu Mr Phillip Ganu <phillipganu0087@godmail.dk>
- Please your attention. Vanessa Kabore <vanessa.kabore07@gmail.com>
- COMPANY PERSONNEL IS NEEDED URGENTLY IN CAYMAN ISLAND. Whitstable Oyster Company <info@oysterfishery.co.uk>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Dr.Taylor Williams <taylor55@outlook.com>
- Urgent Assistance =?UTF-8?B?6K+35aGr5YaZ5oKo55qE5aeT5ZCN?= <linda1ci@yeah.net>
- FROM: RAMOS (sent from forged email address)
- GOOD DAY NEWS <janetkhoza009@gmail.com>
- Mail From FBI (Congratulation) (sent from forged email address)
- Please I Need Your Kind Co-opera... "Mr. Jacob Cameron" <jacobcameron901@gmail.com>
- BUSINESS PROPOSAL SEE LETTER IN ATTACH FILE. GM THABO <gmthabo1@gmail.com>
- NOTIFICATION: your partnership is needed for project management (sent from forged email address)
- PLEASE CLARIFY (sent from forged email address)
- Urgent please Josanne Coulibaly <jcrhy902@yahoo.co.jp>
- UNITED BANK FOR AFRICA.........?? Dr.JOHN KEVEN <JJDHDGSSHSGSKKDSKJ321JOHN@pure.ocn.ne.jp>
- Looking forward to your reply. (sent from forged email address)
- =?windows-1256?Q?I_HAVE_DEC?= =?windows-1256?Q?IDED_TO_WI?=
... "Mrs. Pamela H Swan" <miss.pamela576@live.com>
- Good Day (sent from forged email address)
- From: Mr.Paul Eric..... Mr Frank Eric <paulmr702@yahoo.com>
- From: Barrister Gloria Meyers Barrister Gloria Meyers <gloriameyers@ig.com.br>
- GOOD NEWS AND REPLY BACK (sent from forged email address)
- THIS IS A BLESSING... "CHRISTINE WEIR" <support@printingbudget.co.uk>
- IMPORTANT.....INFORMATION. Rainer-Marc frey <cc1ops@cne.com.eg>
- Letter From Mrs.Joy Wilford (sent from forged email address)
- Dear Friend, (sent from forged email address)
- SEEKING YOUR COOPERATION Victor Adom <ad12345vc@gmail.com>
- FROM: MR.WILLIAMS KHUNE Williams Khune <williamskhune678@gmail.com>
- I WANT TO INVEST! Alima Toure <alima.toure8@outlook.com>
- Hello Dear Good Day (sent from forged email address)
- Dear Beloved (sent from forged email address)
- United Bank Of Africa (UBA BANK) YOUR ATM-CARD INFORMATION (sent from forged email address)
- Contact Facebook(CFO)Immediately!! "Facebook@inc.com" <facebook.cfo_reporter@gmail.com>
- Re: Top Secret From: Mr John Christopher (sent from forged email address)
- BANK DRAFT $1,000,000.00 USD UNITED STATES DOLLARS (sent from forged email address)
- Assalamualikum-with due respect.!!! Mr Jackson White <jacksonwhite874@gmail.com>
- CONTACT US FBI (sent from forged email address)
- GOOD DAY moahmmed7@mustafa.com
- Investment proposal (sent from abused email account)
- From: Mr.Paul Eric..... Mr Paul Eric <paulmr702@yahoo.com>
- I am Mrs Joyce Brown from Syplus. joyce brown <hoki0207@yahoo.co.jp>
- LOAN OFFER (sent from forged email address)
- PLEASE REPLY URGENTLY <hannaha401@yahoo.com.tw>
- Re: Truth You Need to Know!! (sent from forged email address)
- I expect your urgent communication ... "Mr.Kandaogo Savadogo" <kanadaogos1@aol.fr>
- Request investment asistance. juliet raphael <raphaeljuliet1@gmail.com>
- Re: Sincere (sent from forged email address)
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna <missaluna_kones138@godmail.dk>
- From; Edger Hoover, "Mr. Edger Hoover" <mfo_e.hoover@hotmail.co.uk>
- YOUR PAYMENT NOTIFICATION INTERNATIONAL MONEYTARY FUND <info@imf.org>
- From Miss.Rose Richard Rose Richard <roserichard116@yahoo.co.jp>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA agentdavid jackson <agdjackson@outlook.com>
- Business Offer - "Alex Lerwick" <al-lerwick@outlook.com>
- Notifications of Incoming Payments from Microsoft Cooperatio... " Microsoft Promotions <2014>" <mgr00343@mango.com>
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- MESSAGE FROM MRS: ARIK BUKHA "Mrs. Arik Bukha" <arik_bukha@hotmail.com>
- CONTRACT PAYMENT $2.5M THROUGH WESTERN UNION intermon etaryfund <intermonetaryfund@outlook.fr>
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- PLEASE PRAY FOR ME MRS MACHEDA <helpmacheda@yahoo.fr>
- Greetings, MARIA Coetzee <kengustin757@yahoo.co.jp>
- We Offer Cheap Loans (sent from forged email address)
- Asap bloggers@e-tailwebstores.com
- Update (sent from forged email address)
- Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
- Info "Stephen G" <steve.gianino1112@hotmail.co.uk>
- WHY DID YOU SENT MRS. CHRISTINA MORGAN TO RECEIVE YOUR FUND? (sent from forged email address)
- Re: Franklin Glover (sent from forged email address)
- MY DEAR SUSSAN BIEN <sussanbien2012@gmail.com>
- Personal Message to you. MR ALI KHALAM <alikhalam@terra.com>
- FINACIAL COMPANY LTD "FINANCIAL COMPANY LTD" <douglas_co@financier.com>
- CONTACT THE DLH NOW "bellowilliam@libero.it" <bellowilliam@libero.it>
- AWARD NOTIFICATION/FINAL NOTICE (sent from forged email address)
- Attention my dear. ksa@ksa-4.com
- CAN YOU BE OF HELP? PLS RESPOND URGENT (sent from forged email address)
- QATAR FOUNDATION (sent from forged email address)
- Urgent response needed Andrew Donald Duke <andduke0001@rediffmail.com>
- Hi, You can reply via this private email address: dawha_j@ya... Joseph daw <joedaw77@gmail.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- From Miss Diane. Diane Severin <chestdam@yahoo.co.jp>
- CAN YOU BE OF HELP? PLS RESPOND URGENT (sent from forged email address)
- I WANT TO INVEST ibrah ibrah <ibrahibrah3@outlook.com>
- Mrs.Murtaza Bhutto. Murtaza Bhutto <murtaza1bhutto@yahoo.co.jp>
- CAN YOU BE OF HELP? PLS RESPOND URGENT (sent from forged email address)
- GOOD NEWS Harrison Koman <harrisonkoman200200@gmail.com>
- Kindly Reply Urgent boscar111@post.sk
- You can reply via this private email address: dawha_j@yahoo.com Engr Jose <engrjose136@gmail.com>
- Re: PLEASE DON'T BETRAY ME ON THIS PROJECT.......GOD BLESS YOU (sent from forged email address)
- Greetings Reply Waiting <omlsr00@yahoo.co.jp>
- Dear Child of God. "olivet.george" <olivet.george@outlook.com>
- PLEASE I HAVE A PROPOSAL FOR YOU (sent from forged email address)
- urgent reply MINISTRY OF FINANCE NIGERIA <marketing@miwon.vn>
- CAN YOU BE OF HELP? PLS RESPOND URGENT (sent from forged email address)
- FROM:EDWARD EVERS Edward Evers <adelabdul.hakim1@gmail.com>
- From Mrs Ruth Bale. Ruth Bale <mrsruthrbale@gmail.com>
- "TOP SECRET" YOUR URGENT REPLY NEED. Dr Hocine Arioua <h.arioua1@aol.fr>
- I've tried reaching you on phone Sunny Louie <vintagestall90@googlemail.com>
- CAN YOU BE OF HELP? PLS RESPOND URGENT (sent from forged email address)
- With Due Respect! Madam Ayesha LAME <ayeshalame@outlook.fr>
- My greetings to you my good friend. Bright Addo <shaun885@btopenworld.com>
- I am Capt.Michael Jerry40 "Capt.Michael Jerry" <captain.michaeljerry@yahoo.com.ph>
- ATTENTION: MY DEAR Mr Michael Ahanna <yumi903@muse.ocn.ne.jp>
- My Dear Good Friend, "Miss.Mary Clement." <rosemarydavis01@yahoo.co.jp>
- LETS SAVE THE WORLD! (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carman Lapointe-Young" <privatesoffice11@gmail.com>
- Re: Transfer Confirmation (sent from abused email account)
- WE ARE INTERESTED IN YOUR PRODUCTS. Solomon Abina <thomasmartye028@gmail.com>
- Re: Querido filho de Deus, "Mrs. Mary Williams" <rosemarydavis04@yahoo.co.jp>
- Greetings From Mrs Emma Robot UNITED NATIONS OFFICE IN FLORIDA <bogbagh@gmail.com>
- YOUR FUND IS AVALIABLE (sent from forged email address)
- Response to me immediately, Mercy Jordan <dennydennyci@yahoo.co.jp>
- Attention please, "Dr. Martins Rocha ESQ." <officefoam02@gmail.com>
- PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE ... Payment Office <attorney.cagomez@gmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf4000@gmail.com>
- Re: YOUR COMPENSATION PAYMENT OF US$500,000.00 (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- SEEKING YOUR GOOD ASSISTANCE. joseph mary <joseph_mary44@godmail.dk>
- URGENT MESSAGE FROM DR RAHA BAMBA RAHA <www.chemical.ltd@gmail.com>
- WE ARE INTERESTED IN YOUR PRODUCTS. "Solomon Abina." <nathanielamankwa711@gmail.com>
- URGENT INVESTMENT ASSISTANCE. Hajj Fatima Ahmad <hajjfatimaahmad@mit.tc>
- Hello Dear!!! Fund <kanoe_toa@yahoo.co.jp>
- CONTACT:MRS VICTORIA ANDERSON. kevin kofo <haszafar1@gmail.com>
- From: Miss Fatin Haifa "From: Miss Fatin Haifa" <missfatimajinnah@yahoo.co.jp>
- PLEASE READ CAREFULLY AND CONTACT ME IMMEDIATELY (sent from forged email address)
- SEEKING YOUR GOOD ASSISTANCE. Joseph mary <joseph_mary8@godmail.dk>
- Hello Dear Friend Cofipa Investment Bank <karinecollins3@yahoo.co.jp>
- My dear greetings to you, (sent from forged email address)
- DEMANDE DE PARTENARIAT Selena Habedu <emm_john22@yahoo.co.jp>
- From Budeli Godfrey.......... "Barr. Budeli Godfrey" <godfrey.barrbudeli@yandex.com>
- I wait your quick response !!!. JOY <joyjackson2013@yahoo.co.uk>
- HELLO (sent from forged email address)
- Urgent Inquiry For Purchase "Mrs. Nacy Michael" <zhangyong@dahuasurvey.com>
- =?iso-8859-1?Q?Mi_querido_en_el_Se=F1or?= "Mrs.Samina Rufus" <rafajeremy@yahoo.co.jp>
- PLS PRAY FOR ME (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent David <davidjackson005@admin.in.th>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- BUSINESS PROPOSAL MARJORIE PABILAN DICHE <counsellor@mswa.org.au>
- Sales Inquiries Derobah Matinez <deborahmatinez0@gmail.com>
- Reply A.S.A.P. + 8/12/2014 (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- RE: NOTIFICATION OF PAYMENT VIA AMERICAN EXPRESS ATM CARD. "ATM Payment Center"<info@paymentcenter.org>
- MY COMPENSATION Chie Kwame Otumfuo <chifekwameotumfuo@gmail.com>
- Assistance of a business venture (sent from forged email address)
- Your Immediate Attention. "Mr. Emmanuel Asare" <mr.emmanuel-k19@hotmail.com>
- Dearest beloved Greeting, justindorris@terra.com.ar <justindorris9@godmail.dk>
- Hi, Navil Ulfat <snag30@yahoo.co.jp>
- Guarantor need RENEE TOWERS <reeree.towers1@gmail.com>
- NOTICE (sent from forged email address)
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- DONATION FOR YOU! (sent from forged email address)
- CONGRATULATIONS LUCKY WINNER livebbc promotion <livebbcpromotion@gmail.com>
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- DEAR FRIEND,, MRS ROSE HOLTSBERY <rosehooltsbery@gmail.com>
- Re:Humanity cha cha <chabb22@godmail.dk>
353 entries -- last updated: 2014-08-12 15:24 UTC
Sender domains:
- admin.in.th (1), africanoilfield.com (1), aim.com (1), akamba.com (1), alice.it (3), aol.co.uk (1), aol.fr (2), azlyrics.com (1)
- bluetree.com.br (1), btopenworld.com (1)
- chive.ocn.ne.jp (1), cne.com.eg (1)
- dahuasurvey.com (1)
- excite.co.jp (1)
- federal.org (1), financier.com (1)
- gmail.com (57), godmail.dk (10), googlemail.com (1)
- host.time1club.com (1), hotmail.co.uk (2), hotmail.com (3)
- ig.com.br (1), imf.org (1)
- katamail.com (1), kaufman.co.il (1)
- lawyer.com (1), libero.it (4), live.com (1)
- maills.de (1), maxflowfans.com (1), mit.tc (1), miwon.vn (1), mswa.org.au (1), muse.ocn.ne.jp (1)
- ntlworld.com (1)
- outlook.com (10), outlook.fr (2), oysterfishery.co.uk (1)
- paymentcenter.org (1), pmviamao.com.br (1), pomcak.com (1), post.sk (1), printingbudget.co.uk (1), pure.ocn.ne.jp (2)
- qip.ru (1)
- ramratna.com (1), rediffmail.com (1)
- sistbg.net (1), stussy.jp (1)
- telemach.net (1), tenx.com.tw (1), terra.com (1), toyota-central.com (1)
- usaid.org (1)
- vmail.me (1), voila.fr (1)
- yahoo.co.jp (43), yahoo.co.uk (2), yahoo.com (6), yahoo.com.ph (2), yahoo.com.tw (1), yahoo.fr (1), yandex.com (1), yeah.net (2)
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