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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 AM DIPLOMAT MR. BERNARD JERRY DIPLOMAT BERNARD JERRY <diplomaticagent197@yahoo.com.tw>
- RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS) (sent from forged email address)
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Re: Co-operating with you (8M - 1). "Alexander - " <aledrynov1@gmail.com>
- BUSINESS OPPORTUNITY reichenau@arcor.de
- REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY!! (sent from forged email address)
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- Mr. Eddie Lulu Eddie Lulu <oc@florescorp.cl>
- Greetings and God bless you from Mrs.Maria Barak Mrs Maria Coleman <sayaki1616@yahoo.co.jp>
- URGENT : Representative Wanted In PAKISTAN (sent from abused email account)
- I will be very glad if you do assist me. missnancy abdelfata youns <miss.nancyabdelfatta@yahoo.com>
- Your Genuine Payment. (sent from forged email address)
- My Dearest, i need your help, Miss Chantal Ibrahim <info122@post.sk>
- Dear Friend, (sent from forged email address)
- YOUR UN PAYMENT NOTIFICATION. (sent from forged email address)
- (no subject) "europeanunioncompensationshem@gmail.com" <madhu@cusat.ac.in>
- BANQUE ATLANTIQUE Theresa Zakora <christanthonyzzz@yahoo.co.jp>
- Attention Sir/M, Alvern Wentzel <ekomedia@mongol.net>
- MY GREETINGS TO YOU.. (sent from forged email address)
- Re: Cordial... (sent from forged email address)
- contact my Accountant Officer (sent from forged email address)
- Ref: Attention: Dear Customer. "Mr. Jerry Jone" <ekomedia@mongol.net>
- YOUR PAYMENT (25-9-2014) (sent from forged email address)
- Hello Dear, "Mr.FRED UGO" <officedelivery998@yahoo.com.tw>
- Greetings from Mrs. Theresa Joseph "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
- YOUR PAYMENT IS READY TRACK MTCN/ #1536432755 (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED (sent from forged email address)
- RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS) (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) POST OFFICE <ttnxesibox@gmail.com>
- Respond to Me "Mr. Xu Tony" <pinatm1@volny.cz>
- Re: Co-operating with you. (frm 3). "Alexander - 86" <aledrynov1@gmail.com>
- Your attention is urgently needed info@nnpcgroup.org
- UNITED NATION SCAM VICTIMS COMPENSATION (sent from forged email address)
- Contact Miss Ngozi Chika Asap. (sent from forged email address)
- Von Jeffery Mckenzie (sent from forged email address)
- Re: Co-operating with you (8M - 1). "Alexander - 86" <aledrynov1@gmail.com>
- Missionary Greetings.Kindly Read "Mrs. Florence Edward Ashode" <arawahara@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- YOUR AWAITING PAYMENT ! (sent from forged email address)
- AS&ABOGADOS BARRISTERS AND SOLICITORS (sent from forged email address)
- Dear Colleague JERRIE MACDONALD <info@bhattiwears.com>
- YOUR ATM CARD IS BEEN RELEASE... (sent from forged email address)
- Ref: Information about Your late Relation/Family member! (sent from forged email address)
- FROM MRS COLEMAN THERESA. MRS COLEMAN THERESA <ecopripripinkrose@yahoo.co.jp>
- Internal Revenue Service Washington D.C (sent from forged email address)
- Hello "Dr. Julius Raymond" <johnharry641@yahoo.com.tw>
- FINAL FUND REMITTANCE APPROVAL OF YOUR OVERDUE FUND "UNITED NATIONS (UN)" <ronald@tsg.com.vn>
- Dear Friend, Jaslin Ikhsan <dr.jaslinikhsan@ig.com.br>
- From the desk of Mr.Saad Suleman "Mr.Saad Suleman" <ww.westernunion71@yahoo.com>
- MY GREETNIGS TO YOU (sent from forged email address)
- From. Dr. Mrs. Graca Machel "Mrs. Graca Machel" <mrsgmnm@yahoo.com>
- From Mrs.Tiffany Williams, Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- KINDLY READ AND GET BACK TO ME URGENTLY MADINA IBRAHIM <j_jida2@aol.fr>
- My PHILANTHROPIC Trust!!.. (sent from forged email address)
- Terminal 7 Extension 11 (sent from forged email address)
- I have been assigned by my colleagues to contact you (sent from forged email address)
- From Miss Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
- Re: urgent reply (sent from abused email account)
- Good News, Important notice, the Board of Directors deposite... "Mrs Faith Uche" <mrsfaithuche@inbox.lv>
- YOUR ATM VISA CARD IS READY FOR PICK IT UP "Mr.Ban KI Moon" <tada0124sk@siren.ocn.ne.jp>
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- Respond Very Urgently. (sent from forged email address)
- Raphael Raphael Kamara <rkamara41@gmail.com>
- CONTACT DHL WITH YOUR DELIVERY INFORMATION DATE 30/9/2014 (sent from forged email address)
- Dear Friend, Mr Laurent Basque <mrlaubas1@yahoo.com>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- KINDLY OPEN THE ATTACHED FILE FROM DR JOHNSON WILLIAM johnson william <johnsonwilliam21210@gmail.com>
- Request for Assistance , Miss Aiden Wyatt <edwordsannabel@gmail.com>
- My Dearest, i need your help, Edith Ibrahim <edithibrahim44@gmail.com>
- PRIVATE MEMO. (sent from forged email address)
- My purpose for contacting you now is this: "Mr. Edward Kong" <tsogto@mongol.net>
- Affordable Loan Offer (sent from forged email address)
- RE: GET BACK TO ME (sent from forged email address)
- My name is Ms. Carman L. Lapointe from UNITED NATIONS <unitednations.united@hotmail.com>
- I NEED YOUR HELP PLEASE. "Sambou Mrs. Doris" <mrsdorissambou48@gmail.com>
- CONGRATULATIONS!! "Oxfam GB (UK)" <user@noteworthymedical.com>
- I NEED YOUR HELP thaungyan1@wei.com
- CONTACT MONEY GRAM OFFICE FOR YOUR INHERITANCE FUND OF $10,0... (sent from forged email address)
- AUDIT UNIT (sent from forged email address)
- Greetings From Mrs Rebecca Vanhorn, mrs rebecca <johnenaii@yahoo.co.jp>
- Please Dear, I need an Investment Partner Amina Kones <ami_lor515@yahoo.com>
- Your ATM Visa Card Was Discovered In Our Post Office. "MR.Peter Godwin" <aki5961144@yahoo.co.jp>
- DHL OFFICE INDIA (sent from forged email address)
- INVESTIGATIONS UNIT. "Prof. Pat <SEAL@transip.nl>"@mail101c7.megamailservers.com
- THANK YOU (sent from forged email address)
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- MY GREETNIGS TO YOU (sent from forged email address)
- Re: Business proposal (sent from forged email address)
- READ CAREFULLY AND KEEP CONFIDENTIAL allyson max <maxallyson20@gmail.com>
- Good day, (sent from forged email address)
- Private Deal "Mr. X" <info@gmail.com>
- Your Assistance Needed Please "Mr. K David" <mrkamissokodav@gmail.com>
- Mrs Lucee "Mrs. Lucee Tejan" <lucee@ppuae.com>
- LOAN OFFER@3%=====APPLY NOW (sent from abused email account)
- Dear Valued Beneficary Contact the Western Union For your Mtcn From United Nation <bhaviksha@powerconnect.co.zw>
- =?UTF-8?Q?From_Richard_Morgan?= =?UTF-8?Q?Richard_Morgan?= <morgan8_0@yahoo.co.uk>
- REPLY (sent from forged email address)
- YOUR AWARD!!! BMW Automobile <test2@pcb.gov.my>
- With Love Ibrahim Sabahe <misssabaheibrahim1@gmail.com>
- BANK TRANSFER (sent from forged email address)
- GREETINGS "Capt.Anthony Resley" <resley1414@outlook.com>
- DONATION FROM MRS SUSAN EDWARD Susan Edward <susanedward002@gmail.com>
- Dearest Friend, Nana Williams <douglasanthony275@gmail.com>
- YOUR PAYMENT (sent from forged email address)
- STOP CONTACTING THEM FOR YOUR FUNDS, THEY ARE FAKE! (sent from forged email address)
- From U.S Embassy (sent from forged email address)
- I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL LI JUN <indianamb@online.tm>
- Urgent Business Request "Mrs. Suzanne Hosni Mubarak" <mural@petqueroquero.com.br>
- LETTER OF COMPENSATION/SETTLEMENT. "Mrs.Jennifer Lopes" <foffice320@yahoo.com>
- Dearest in the lord, Flora Luck <flora_lucky200@yahoo.co.jp>
- Inheritance OF $23.5 Million? Barrister.Augustine.Dinga@mail.zamtel.zm
- Greeting from Syria! "Fares Chehabi" <fachehabi@outlook.com>
- LETTER OF COMPENSATION/SETTLEMENT. file office <officef734@yahoo.com>
- Re: I have a very lucrative business for you (sent from forged email address)
- Good afternoon I am patiently waiting for our last investmen... (sent from forged email address)
- VERY URGENT!!! Adamu Ibe <oceanic_banknig1@yahoo.com>
- With Love Ibrahim Sabahe <sabahe0@yahoo.com.tw>
- PAYMENT NOTIFICATION "Prof, Charles Bean." <profcharlesbean_gov@workmail.com>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- MOST CONFIDENTIAL? (sent from forged email address)
- DEAR LUCKY WINNER "michael hanson" <dr_eze8@aol.co.uk>
- My Last Wish. "Mrs. Laura Eidenberg" <laura@belgique.com>
- =?utf-8?Q?REF=3A_ONE_HUNDRED_AND_FIFTY_MILLION_UNITED_STATE_... ahmed.akher@intelligentservices.net
- IS THIS YOUR CORRECT E-MAIL ADDRESS? "Mr.Tomson Philip" <mrtomsonphilip@gmail.com>
- Business Proposal!!! "Mr. Peter Wong" <test2@pcb.gov.my>
- R. I hope that you will not expose, " Mr.James Adams" <mrjames.adams@outlook.com>
- Loan (sent from abused email account)
- Re: Investment Offer? (sent from forged email address)
- FROM MS. CARMAN L YOUNG (sent from forged email address)
- GREETINGS HALIMA KONAN <halikoan@yahoo.com>
- NOTIFICATION! (sent from forged email address)
- MY GREETNIGS TO YOU (sent from forged email address)
- Attn Please , Dr Ben Wilson <ffilsondrben@yahoo.com.tw>
- Confirm Mail Receipt Asap "John Shun" <teye_mhehe@aol.co.uk>
- I shall appreciate an urgent respond, Mr Demani Wedrago <preceig@katamail.com>
- ARE YOU WILLING ???.163.121.145.45 (sent from forged email address)
- indicat your interest. "Mr. Henry Forson" <h_forson1@yahoo.com>
- RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
- Re: Approved Payment Valued US$10.5M in Your Favour. (sent from forged email address)
- YOUR TRUST AND PARTNERSHIP. (sent from forged email address)
- Attn;Your Reply, (sent from forged email address)
- STOP DEALING WITH THOSE THIVES hotelvicky@tiscali.co.uk
- URGENT REPLY NEEDED (sent from forged email address)
- Hello "Mr Li Jiuzhong" <peggy@nphauto.com>
- I am a dying woman who has decided to donate what I have to ... Harish Kant <harish.kant@govnet.gov.fj>
- YOUR ATTENTION IS NEEDED: "MRS. JESSICA EZEH" <officefile490@yahoo.com.tw>
- Re: (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND MRS.MELISSA SORES <sql@mx.unifacs.br>
- Hello Dear Good Day (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED (sent from forged email address)
- Hello my beloved (sent from forged email address)
- Urgent Attention!!! OFFICE UPS <upsoffice813@yahoo.com.tw>
- Attention: My Dear Ojieh Juliet <juliet02ojih@yahoo.com.tw>
- From: Mr. Zuti Naman. "Mr. Zuti Naman" <mr.zutinaman@accountant.com>
- Attn Please , Dr Ben Wilson <ooffice_ooffice@yahoo.com.tw>
- [I NEED TO SPEAK WITH YOU URGENTLY] =?ISO-8859-1?Q?Dr=2E?= Idris =?ISO-8859-1?Q?Yar=92Adua?=
<mario.lorenzi@cromus.com.br>
- YOUR PAYMENT (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <himal.adhikari@yahoo.com>
- FROM DR.MICHEL LIONE CONTACT ME IMMEDIATELY FOR MORE DETAILS Dr Michel Lione <dr.michel_lione@yahoo.com>
- Goedemorgen (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <tessybongara@yahoo.com.tw>
- Please Consider My Business Opportunity (sent from forged email address)
- NOTIFICATION OF YOUR UNCLAIMED FUND "UN MR. Kiyotaka Akasaka" <woolcott2@outlook.com>
- Charitable Work "Mrs.Tessy Bongara" <foudhil_med@yahoo.fr>
- STOP CONTACTING THEM FOR YOUR FUNDS, THEY ARE FAKE (sent from forged email address)
- My Dear Friend, "Barrister Mrs. Evelyn Chidi" <revrendfatherjorevrend@aol.com>
- Do Reach Me Back (sent from forged email address)
- Re: I and my little sister are not in Syria again., "Hafez M. Shaaban (Jnr.)" <lastboollet.rb@gmail.com>
- Hello jerry92@post.sk
- TREAT AS URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Your Winning Details (sent from forged email address)
- =?UTF-8?Q?From_Daniel_Jones?= =?UTF-8?Q?Daniel_Jones?= <dj_auddaniel12@yahoo.co.uk>
- Dear one, Sinnott Mary <sinnott2013mary@gmail.com>
- About Your Uncle Inheritance "James West" <continher@lawyer.com>
- Dear in the Lord, Chantal Ibrahim <chantal_ibrahim@outlook.com>
- 2014 AirAsia High 5 Bonus (sent from forged email address)
- Re:From Mr Kam, "Mr.Kellee Kam" <kam.kelle@hotmail.com>
- TEL: +229 68970863 MR JULIOUS DAVID <akiruno-soyokaze@iris.ocn.ne.jp>
- DONATION FOR YOU!! (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- From United Nation. "MRS.INGA-BRITT AHLENIUS" <officelinelucky@yahoo.com.tw>
- Dear God's elect, "bongara_mrs.anan@yahoo.com" <bongara_mrs.anan@yahoo.com>
- VERY IMPORTANT Donald Scott <donaldscott767@yahoo.com>
- Dear Friend (sent from forged email address)
- Oil License Mandate! "Engr. Thomas Kune" <admin@ahkuban.ru>
- TO WHOM IT MAY CONCERN Money Shop Pty <noreplyemails@email.com>
- Good Day Donnie Leviner <donnieleviner500@gmail.com>
- matter of urgency HSBC bank <cbibliotecariocr@racsa.co.cr>
- Re: URGENT INFORMATION Mrs Doreen A Gomes <mrsdoreen1@meyer-web.tk>
- URGENT howard johnson <howardjohnson000@gmail.com>
- GOD BLESS YOU "MRS. CHRISTABEL NANCY" <dicsA@coopmorteros.com.ar>
- Grant Result! "Mr.PEDRO"<cnnnetwork_2014@outlook.com>
- DONATION FOR YOU!!! (sent from forged email address)
- YOUR COMPENSATION FUND IS READY Compensation Office <officecompensation595@yahoo.com.tw>
- Parcel registered with Dhl Power Transformers Ltd <lada@am-company.ru>
- A CRUDE OIL BUSINESS INQUIRY. "ENGR. JAMES CROMWELL" <info@sonangol.co.uk.pn>
- From Captain Brenda Schrumm (sent from forged email address)
- Invest with Global Integrated Service.. "Mohamed Hammad" <mail.hawaiiantel.net@mail.natesnet.com>
- U.N Compensation Payment United Nation <daviddjohnn9@gmail.com>
- ATTENTION PLEASE Florence Mashinny <florencemashinny@gmail.com>
- Resolution To Your Fund (sent from forged email address)
- Confirm Your Winning Immediately "payauthority@aol.co.uk" <payauthority@aol.co.uk>
- STOP CONTACTING THOSE PEOPLE THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- The Truth About Your Funds Mr Andre Langlois <ilukha@hotbox.ru>
- Attention Important (sent from forged email address)
- MY GREETNIGS TO YOU (sent from forged email address)
- RE Need Your Co-Operation... "Mr. Wang Guiya" <wangguiyamr@execs.com>
- I await your response. Chen Li <test@bloggingtip.net>
- HELLO jackson obaseki <jacksonobaseki0701@gmail.com>
- From Capt Noah Tadlock Capt Noah Tadlock <tadlocknoah@gmail.com>
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- OFF-SHORE PAYMENT CENTER "Mrs. Cynthia Filipek" <fqasscyn@yahoo.com.tw>
- I look forward to your quick reply. (sent from forged email address)
- From Ms. Carman L (sent from forged email address)
- RE:Partnership (sent from forged email address)
- PLEASE URGENT RESPONSE Bogomil Paul <bogomilpaul@gmail.com>
- I NEED YOUR HELP PLEASE. "Mrs. Emilly Sommer" <user@noteworthymedical.com>
- can you handle this in trust and confidence?????? (sent from forged email address)
- HOW IS YOUR FAMILY ? MRS GRACA MANDELA <maaddamgracca1965@gmail.com>
- MY GREETNIGS TO YOU (sent from forged email address)
- Re: Fund Release Notifications. "Mr. Henly Anderson Harold." <sensyunokazu@yahoo.co.jp>
- Good day! Bintou Sawadogo <bintousawadogo4@gmail.com>
- work with me Adrien Michel <adrienmichel60@yahoo.com.tw>
- HELLO jackson obaseki <jacksonobaseki0703@gmail.com>
- URGENT. Prof.Anitm Soki <prof.anitmsoki@yahoo.com>
- MESSAGE/// (sent from forged email address)
- Attention: Please, "Mr.Adams Keke" <adamskeke10@yahoo.com.tw>
- I SENT IT TO YOU TODAY 24TH (sent from forged email address)
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- I am so glad to write this email to you today, (sent from forged email address)
- ASSIST ME TO INVEST IN YOUR COUNTRY Alexander Logan <AlexanderLogan@lawyer.com>
- My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
- RESPOND IMMEDIATLY. michel darango <darango.michel@yandex.com>
- Attn My Dear, "Mrs. GRACE John" <jamesobi25@yahoo.com.tw>
- YOUR PAYMENT VIA ATM CARD 2014 (sent from forged email address)
- From Solomon Islands (sent from forged email address)
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
- =?iso-8859-1?Q?Attention_?= =?iso-8859-1?Q?n=E9cessaire?= abid favour <mrsfavourabid@hotmail.com>
- Goedemorgen (sent from abused email account)
- From:Gisele Mathias. From Gisele mathais <rosemarydavis04@yahoo.co.jp>
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- 10.5Mill USD DEAL "Mr. Richard Williams" <rw721059@gmail.com>
- RE:Partnership PW <seo@globalprime.eng.br>
- GREETINGS (sent from forged email address)
- SU ATENCION ES MUY DESEADA! Ike Henry <beninoffice73@gmail.com>
- FROM THE OFFICE OF MR.JACOB LEW "MR.JACOB JACK LEW" <revjamespatrick1999@gmail.com>
- From Mrs Mary. "From Mrs Mary." <maryjamesmiss@yahoo.co.jp>
- I RUN TO YOU Joy Jerry <joyjerry0130@voila.fr>
- RE: INQUIRY REGUEST! "Mariani Clauson" <MARICL16@accamail.com>
- (no subject) OFFICEFILE <yusersonly@yahoo.com>
- PAYMENT CO-ORDINATOR BANKS LAUREL <laurelbanks123@yahoo.com.tw>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CH... mrs patricia <vivian202micheal@yahoo.co.jp>
- Confidential Business Proposal Hon Haji Zahra <ayva_tomas@yahoo.com>
- WRONG DELIVERY, VERY URGENT Pter Anderson <cbn28@kimo.com>
- (no subject) "Neil" <trotter@msn.com>
- can i trust you turai sharifuddin <abra.abdulazeez@hotmail.com>
- From Dankwa. (sent from forged email address)
- Hello Andrew Richard <antochuks@gmail.com>
- ATTENTION;DEAR CUSTOMER Silinon Denson <dsilinon@yahoo.com.tw>
- YOUR ASSISTANCE IS NEEDED Sgt Carl Potter <sgtcarlpotter15@gmail.com>
- SWIFT CREDIT CARD (sent from forged email address)
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
- Assalamn aleikum Mariam Koffi <mariamkoffi@rediffmail.com>
- Draw Number: 2014/1496 "10th Global Promo" <admin@10thglobalpromo.com>
- Attn: Greeting to you, "Mrs,Sharris William" <challisky@yahoo.co.jp>
- RE-CONFIRM ASAP TO AVOID WRONG PAYMENT Johnson Smith <jhnsimt45@outlook.com>
- INQUIRY normanchan@mail.com.tr
- CONGRATULATIONS!! (sent from forged email address)
- Hello, business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- RE:Pre-Lodgement Advise Valued US$38.6M CXA (sent from forged email address)
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- Lening Terry Brown <zoi84bdz@bih.net.ba>
- DEARLY BELOVED[PLEASE HELP HUMANITY]o (sent from forged email address)
- URGENT REPLY Moses Agyei <mosesagyei1@outlook.com>
- Good News.. (sent from forged email address)
- FROM MR.JOHN ANDRUS (sent from abused email account)
- CONTACT MR.MIKE JONAS FOR YOUR COMPENSATION OF $850.000
=?U... "Mr. Edward Kong" <esdp-1@mongol.net>
- Trusting To Hear From You Immediately Ali Rahman <rahmanali001@outlook.com>
- Urgent Desmond Okolo <desmondoko2@gmail.com>
- CONGRATULATIONS "Julius Adams" <julietxjohn@gmail.com>
- your assistance is needed (sent from forged email address)
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
- God Bless You And America Army, "kathryn" <kathryn@escamericas.com>
- Dear Friend (sent from forged email address)
- Greetings Sonita Akhma <sonita_hen03@yahoo.co.jp>
- CAN I TRUST YOU? captrobert kendrick <captrobert_kendrick01@hotmail.com>
- ***/Re***Please Reply*** "Colonel Thomas Bartow" <thombart1@e-mail.ua>
- This is to inform you that your compensation funds of $3.8m ... Mrs Sarah Celilia Elija <policeheadquarters.policeheadq1@gmail.com>
- THE ECONOMIC AND FINANCIAL CRIMES COMMISSION E.F.C.C " MR.IBRAHIM LAMORDE" <diplomaticagent197@yahoo.com.tw>
- FROM MRS.SUSAN SHABANGU,KINDLY VIEW THE ATTACHED FILE,AND GE... "FROM MRS.SUSAN SHABANGU" <susanshabanguoffice572@gmail.com>
- RE:Good evening. rose williams <franklineanozie@yahoo.fr>
- MR.JOSE LUIS ORTIZ "MR.JOSE LUIS ORTIZ" <ssssssmmmhhht6611@yahoo.co.jp>
- URGENT FROM MRS. JENET WILLISON. "MRS. JENET WILLISON" <us_emb_brepublic@yahoo.fr>
- Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER MARVELLOUS DUKE" <bashee_money@aol.de>
- FYI A Token Of My Appreciation "ALEX IKOKU" <hrd@morelli.co.id>
- You have (1) New Message ! Sandy Gumeh <sandygumeh1@outlook.fr>
- Joint Venture. Mr George Culmer <pin.pin01@ymail.com>
- DEAL Amos Zachary <revframoszachary01@yahoo.com>
- GREETINGS "Dr. Omar Samidu" <Omarsamidu@hotmail.com>
- MESSAGE/// (sent from forged email address)
- I NEED YOUR HELP FOR INVESTMENT. (sent from forged email address)
- A CRY FOR HELP "Mrs Anabel" <l_anabel@outlook.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- LOAN OFFER @ 3% (sent from abused email account)
- DONATION FOR YOU!! (sent from forged email address)
- =?iso-2022-jp?B?GyRCJzEnMicqJyMnJic0JzMnNCcjJyonJhsoQiwsICAg... Mariarin Johnston <mariariiin@yahoo.co.jp>
- HI Joy Richel <ziogj@yahoo.co.jp>
- Reply (sent from forged email address)
- Contact me "Mr. M. Anatoly" <manatolyl@qq.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD. (sent from forged email address)
- APPROVAL PAYMENT OF US$8.5M IN YOUR FAVOR acdishan@yahoo.com
314 entries -- last updated: 2014-10-01 15:42 UTC
Sender domains:
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