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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.
- My Beloved Friend, Please View The Attached File And Read Fr... ELIZABETH JOHNSON <elizjohnson059@gmail.com>
- Urgent payment notification/view attach mail for details "Mrs.Elizabeth Houston" <houstonelizabeth1@gmail.com>
- Very Urgent James Williams <adilibrahim92@outlook.com>
- Utmost Urgent BARRISTER KONRAD <hope_is_a_great_thing@yahoo.co.jp>
- Immediate Payment Notification !!! (sent from forged email address)
- Re: Co-operating with you. (frm 4). "Alexander - .es" <aledrynov1@gmail.com>
- From Mrs. Amaki Clanzo. "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- Good day Sir/Ma "Dr. Okey Nwanyanwu" <jbbb@aol.com>
- Your prompt co-operation highly needed. Komen Brown <brownkomen@gmail.com>
- Dearly beloved Mrs Mashela <mrsmashelafavor04@gmail.com>
- Confirm Your Winning Immediately "payauthority@aol.co.uk" <payauthority@aol.co.uk>
- Re: (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]p] (sent from forged email address)
- INVESTMENT PROPOSAL - READ CAREFULLY. (sent from forged email address)
- URGENT RESPONSE Federal Reserve Bank <frbmgt1@gmail.com>
- Attn Lucky Winner? (sent from forged email address)
- UBABANK/UNITED NATIONS 2014 SCAM VICTIMS COMPENSATIONS PAYME... FRANK WILSON SR <jjjkk27@gmail.com>
- Re: Very Important General Larry Nicholson <larrynicholson19632@hotmail.com>
- Dearly beloved Mrs Mashela <mrsmashelafavor031@gmail.com>
- Miss Mayor Klint Mayor Klint <mayor.klint2@mail.bg>
- ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT... (sent from forged email address)
- ATTN:FUNDS LUCKY WINNER (sent from forged email address)
- YOUR PAYMENT UPDATE, The auditors have handed over your paym... (sent from forged email address)
- I COME TO YOU WITH GOOD FAITH LOOS Jean-Claude <jean-claude.loos@henallux.be>
- THE WORLD BANK FINANCE GROUP LONDON (sent from forged email address)
- This is a genuine business transaction "Tony Martins" <tony.martin.martins@gmail.com>
- Greetings (sent from forged email address)
- OIL BUSINESS CONSULTANT OPPORTUNITY (sent from forged email address)
- Attention my dear friend. "Mrs.Carrielee Lisa" <unknown@seagreen.ocn.ne.jp>
- HI, GREETINGS. I AM MRS. LYDIE BOKUNO. IT IS MY GREAT PLEAS... "Mrs. Lydie Bokuno" <alwa_janice@yahoo.co.jp>
- RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Re: CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mr.Marcel Owurah" <mr.marcelowurah@yahoo.com>
- Eid Mubarak ! "Dr. Mrs. Mariam Abacha" <abacha.miriam@yahoo.com>
- YOUR ATM PACKAGE DELIVERY "MR.IBEH JOHN" <mauristop@alice.it>
- Very Urgent!! "Mrs.Martial Emile" <mirko.cislaghi@alice.it>
- DEAR FRIEND. "mr .alasane yayi" <alasaneyayi90@gmail.com>
- DHL OFFICE INDIA (sent from forged email address)
- CONTACT NICON INSURANCE AND PICK UP YOUR CERTIFIED CHEQUE. (sent from forged email address)
- ATTENTION Kent Ranson <kent_ranson@hotmail.com>
- Attention Please My Good Friend (sent from forged email address)
- ACCEPT MY GREETINGS. "MRS. HAJAR KARAM" <elu13@myfairpoint.net>
- OPPORTUNITY Peter Holt <p6holt@hotmail.com>
- YOUR FUND RECOVERY WITH IMMEDIATE PAYMENT....CALL URGENT (sent from forged email address)
- YOUR ATM PACKAGE DELIVERY "MR.IBEH JOHN" <merolahome@alice.it>
- Be our funds collector without any upfront payment (sent from forged email address)
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER FRED MIKE, SAN" <andrew_ada@aol.de>
- ACCEPT MY GREETINGS. "MRS. HAJAR KARAM" <elu11@myfairpoint.net>
- OUR REF: UK609/5675/54009 (sent from forged email address)
- Good day, arunadogbe <arunadogbe@gmail.com>
- Very Urgent "Barr. Dalibor" <donizete@hitachiapb.com.br>
- Aproved ATM: 7089 "State Disbursement Committee" <info@usa.com>
- Important Information From Mccann. (sent from forged email address)
- Your earliest response to this letter will be appreciated (sent from forged email address)
- BELOVED ONE, "ROSE HOLTSBERY" <hhrr22@myfairpoint.net>
- No Fees required to claim your won amount as Your email has ... "Mr. Jerry Scott" <hechts@012.net.il>
- CONGRATULATIONS!!! (sent from forged email address)
- URGENT REPLY NEEDED I WANT TO INVEST Mrs Melisa Williams <melisawilliams589@gmail.com>
- BELOVED ONE, "ROSE HOLTSBERY" <hhrr24@myfairpoint.net>
- PAYMENT NOTIFICATION :AG: "ICPC NIGERIA (Anti-Fraud Unit)" <rprieto@bakersfieldmagic.com>
- Winning no ==CH3554887UK (sent from forged email address)
- My Beloved, "ROSE HOLTSBERY" <hhrr25@myfairpoint.net>
- Reminder 1, Finance Ministry <regineliu@liontravel.com>
- Execution of Will/Testament!! "Pat Gowen" <managementhelp.desk@post.com>
- My Beloved, "ROSE HOLTSBERY" <hhrr26@myfairpoint.net>
- INFORMATION George office <georgeoffice88@yahoo.co.uk>
- Investment Only pdpoffice pdpoffice <pdpofficep@gmail.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- From Anna & Raman Sule Anna & Raman Sule <annsuleanna@outlook.com>
- PROCEDURE jude awka <awkajude00@gmail.com>
- OUR REF: UK609/5675/54009 UK NATIONAL FREELOTTO INC. <freelottonotification2014@mynet.com>
- From Capt Noah Tadlock Capt Noah Tadlock <tadlocknoah@gmail.com>
- Hello i need your assistance please Miss Linda <lin_da20@bigmir.net>
- Re:Benefits(Do not ignore) Richard Norman <valdecir@abcnissan.com.br>
- LOAN OFFER!! (sent from forged email address)
- Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
- RESPOND NOW (sent from forged email address)
- Hello My Dear (sent from forged email address)
- GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS "BARRISTER.FREDMIKE" <mike_hiuse@aol.de>
- GREETINGS FROM AFRICA Nana Yaa Koffi <bangaliaminata2@gmail.com>
- From: Mrs.Inga-Britt Ahlenius// View To Read And Reply (sent from forged email address)
- Urgent Proposal !!! From Mr. Pandi Upson "From Mr. Pandi Upson" <webmember819@yahoo.com.my>
- A MUTUAL BUSINESS TRANSACTION Mr William Boyd <cindy_tshuma9@yahoo.co.uk>
- Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
- Re: Partnership Request. (sent from forged email address)
- BONJOUR. (sent from forged email address)
- WAITING Gold Fish <goldfishm91@gmail.com>
- Attention Friend, "Mr.Abubakar a" <mr.abubakara735@yahoo.com.sg>
- CONTACT ATM CARD DEPARTMENT TO RECEIVE YOUR CARD gabriel duke <gabrielduke516@yahoo.com.au>
- Urgent Assistance James Williams <bar.naknabaka@yahoo.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 DOUGLAS MORRISON <c.anderson0983@yahoo.com>
- Your prompt co-operation highly needed. Komen Brown <odafefezire@yahoo.com.vn>
- Are you aware, Did you Authorize anyone to claim your ATM CA... (sent from forged email address)
- Investment Request. (sent from forged email address)
- Re (sent from forged email address)
- Good News About Your Funds (sent from forged email address)
- URGENT BUSINESS PROPOSAL David Hodnett <hodnettdavid2008@gmail.com>
- REPLY NOW: (sent from forged email address)
- Congratulations "United Nation Payment." <Unitednationpayment@nig.org>
- Investigation (sent from forged email address)
- RE: Kindly read carefully, "Michael Bloomberg."<info@lee.org>
- Reply Immediately Mr. Larry Markson <larry00700@yopmail.com>
- Greetings to you. Andrea FRANCIS <fandrea20000@gmail.com>
- DR. JENNIFER (sent from forged email address)
- Attn: My Good Friend (sent from forged email address)
- RE: UNCLAIMED FUND SETTLEMENT NOTIFICATION (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING (sent from forged email address)
- Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Dearest in Christ. letricianduka <letricianduka@yahoo.co.jp>
- RE: (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00. (sent from forged email address)
- Charity Donation "Mrs. Kanya Keisuke" <cvdung@cesti.gov.vn>
- RE:CBN DEBT PAYMENT NOTICE OF YOUR FUNDS/PLEASE RESPOND ACCO... (sent from forged email address)
- CONTACT ATM CARD DEPARTMENT TO RECEIVE YOUR CARD tony ume <tonyume@yahoo.com.au>
- VITAL FINANCE BANK MONEY GRAM MR JOHN MIKE <customauthority001@gmail.com>
- Re: YOUR FUND THE SUM OF $10.8MILLION "Mrs. Shallot martins" <agentdiavid_w@yahoo.ca>
- GET BACK TO ME PLEASE! (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf1000@gmail.com>
- Hello "WANG DONGJIN" <sengbunkheng@gmail.com>
- From Itochu Corporation.............Vacancy yang@duriancake.com
- Urgent Response From Federal Bureau Of Investigation. (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Re: "Richard Wong" <zaher@euroistan.com>
- Attention !!! (sent from abused email account)
- BUSINESS PROPOSAL Mr.Tan Wong<federico.de@diee.unica.it>
- Are You DEAD or ALIVE? (sent from forged email address)
- HELLO" 115 (sent from forged email address)
- Re: DEAR FRIEND. (sent from forged email address)
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP. (sent from forged email address)
- will you be of help?. Jeff <robocop1958onori@yahoo.co.jp>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? (sent from forged email address)
- I SENT IT TO YOU TODAY (sent from forged email address)
- Re (sent from forged email address)
- Re:From Mr Gui, ... (sent from forged email address)
- DR. JENNIFER (sent from forged email address)
- Congrat! Chevrolet lottery promo <claimscentre20411@gmail.com>
- $5000 MTCN:791-531-552 Mrs Faith Jordan <mrsdouglas652@hotmail.com>
- BUSINESS PROPOSAL Mr Tan Wong<federico.deiana@diee.unica.it>
- Registration # UK8100LOT (sent from forged email address)
- Hello Dear Hanaa Kones <mishanaakoness@gmail.com>
- YOUR URGENT REPLY Dhl Sevices <dhl.sevices@yahoo.com>
- From General Baaqir Abdal-Majid. (sent from forged email address)
- YOUR ATM VISA CARD WITH FEDEX MRS GRACE JOHNSON <jgrace593@yahoo.com>
- I will like to confide in you (sent from forged email address)
- After serious thoughts, (sent from forged email address)
- Re,From Ms Serena. (sent from forged email address)
- Re: Happy Sunday.. "Kenneth Anderson" <burne@aserca.biz>
- Assalamu alaikum, Mrs Zanna Madiga <hertog@excite.co.jp>
- Good News For You Gareth Bull <garethbull63@yahoo.co.uk>
- CRUDE OIL BUSINESS OFFER. (sent from forged email address)
- Dearest in the lord, Flora Luck <flora_lucky200@yahoo.co.jp>
- Do Reach Me Back (sent from forged email address)
- YOUR PAYMENT VIA ATM CARD (sent from forged email address)
- BRUKEN LOAN AND INSURANCE COMPANY. nur@ristek.go.id
- Raphael Raphael Kamara <rkamara41@gmail.com>
- THANK YOU FOR YOUR TIME MARYAM ABACHA MRS <msn_acccount_allert@outlook.com>
- BUSINESS LETTER FROM TATIANA Tatiana Kouakou <tatianakouakouu@gmail.com>
- RESPONSE NEEDED.(SEND YOUR REPLY TO my
email(urgentfundtran... FROM MR ROBERT SINCLAIR <robsinclair97@gmail.com>
- Attn: My Dear Friend (sent from forged email address)
- From: Kelly Zhong (sent from forged email address)
- REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY!! (sent from forged email address)
- -- PLEASE CAN I TRUST YOU IN FUND ISSUE? Delivery Reach <delireach@gmail.com>
- ---Kindly Read----Please. (sent from forged email address)
- AUDIT ,, (sent from forged email address)
- My Purpose For Contacting You Now Is This: "Mr. Edward Kong" <mtu@mongol.net>
- NOTIFICATION OF CREDIT FROM Federal Reserve "Mr. Ben S. Bernanke" <mrs.carmanlapointey2@gmail.com>
- URGENT INVESTMENT PROPOSAL beatricematewa@yahoo.com
- Please Read and Respond!!! (sent from forged email address)
- RE:URGENT RESPONSE (sent from forged email address)
- I am Pastor John (sent from forged email address)
- Attention Sir/M, Mason Anthony <mtu@mongol.net>
- For Humanity Duval Genevieve <info@gene.com>
- =?UTF-8?Q?=49=4E=56=49=54=41=54=49=4F=4E=20=46=4F=52=20=50=4... =?UTF-8?Q?=4A=61=6D=65=73=20=4B=75=6D=61=6C=6F=7A=61?= <ahmedsadq@walla.co.il>
- PLEASE RESPOND IMMEDIATELY (sent from forged email address)
- YOUR CONSIGNMENT BOX OF $1.5 MILLION IS IN JOHN F. KENNEDY N... "Mrs. Chi Law" <michi_yako@yahoo.co.jp>
- Your FedEx Package! "FedEx Post" <pamella@tce.mt.gov.br>
- My greetings To You, Veronica Philippe <veronicaphilippe777@gmail.com>
- Contact imf. info@imf.com
- Hello Dear, Samantha Power <sergioimamurajp@yahoo.co.jp>
- (no subject) "Marlene, Carol" <marina.lagare@fr.oleane.com>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- YOUR APPROVED CONSIGNMENT AND ATM MASTER CARD BOX FROM UNITE... Mr Patric M Gannon <hopeson6666@yahoo.co.jp>
- I HOPE YOU KNOW ABOUT THIS (sent from forged email address)
- Re: Read And Get Back To Me Urgently. (sent from forged email address)
- Re,From Ms Serena.C (sent from forged email address)
- Important Notification (sent from forged email address)
- YOUR FIRST $7000.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <zenithbankpic@yahoo.com>
- Fax or Email to us your reply. (sent from forged email address)
- Hello "WANG DONGJIN" <wdongjin74@yahoo.com>
- PAYMENT COPY AND COMPANY ORDER "Bruce Kent" <nora@deaconess.net>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- REF. S076554920134392, (5,390,000-00=MILLION EUROS) ONLY (sent from forged email address)
- Foreign Partner Request!! (sent from forged email address)
- From Mrs.Prisca Stewart "Mrs.prisca Stewart" <mrspriscestewart@yahoo.com>
- Reply Asap. "Mr. Peter Brown" <info@salams.com>
- Hello "WANG DONGJIN" <wangdongjn@yahoo.com>
- ASSALAM ALAIKUM (sent from forged email address)
- Dear Friend. Raha Alimusa <rahaalimusa10@gmail.com>
- Please Read: Can I trust You? (sent from forged email address)
- Dear beneficiary "Dr. Matthew Leonard" <barr.williams_eze@yahoo.com>
- Urgent Help Please.. "Engr. Tour-Shaban Issa" <shabanissa40@gmail.com>
- Your prompt co-operation highly needed.c Komen Brown <komenbrown20@gmail.com>
- My Inheritance. (sent from forged email address)
- BANK TRANSFER (sent from forged email address)
- Salam Alaykum Urgent Reply Pls Mrs Sofia Abu <sofiaali001@gmail.com>
- Confidence in you/-0/ Hannah <postmaster@enhance-wellbeing.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CH... mrs patricia <vivian202micheal@yahoo.co.jp>
- Assalamu alaikum Mrs Sofia Abu <mrssofiaali001@gmail.com>
- Congratulations, happy celebration in advance! "Neil Trotter"<collins@centurytel.net>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- KINDLY HURRY NOW TO CLAIM YOUR FUND USD$2,800,000.00 MILLION... "U.N. COMPENSATION FUND AWARD" <dennismorganprivate@gmail.com>
- Mrs.Janet Yellen the New President Federal Reserve Bank (CON... (sent from forged email address)
- PLEASE DO NOT IGNORE! "Mrs Alice Walters" <info@charity.org>
- STOP CONTACTING ANY OFFICE FOR FUNDS (sent from abused email account)
- [Spam] Good Day Mandla Zwelivelile Mandela <mandlazwelivelive12@gmail.com>
- project memo. Hussein Ali Bin <huapproval201415@outlook.com>
- Re: PLEASE CLARIFY GODWIN EMEFIELE <ajb@dahuasurvey.com>
- Project Email. Jin Chung <barryg@live.co.za>
- I am waiting for your urgent response (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Urgent Offer SafeFunds Service <depok.bcss@prodia.co.id>
- This is why i am writing to you. Omino Naad <ad2929ad@yahoo.com.sg>
- Re: PLEASE READ VERY CAREFULLY AND RESPOND (sent from forged email address)
- GREETINGS!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. "Mrs. Carolyn Lande" <bim@bahum.gov.tr>
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- Business Proposal Ahmed Khan <ahmed1972khan@gmail.com>
- Contact Barrister Rasaq Abu Asap!!! (sent from forged email address)
- CONGRATULATIONS!! OXFAM GB-UK <user@noteworthymedical.com>
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <moneygramtransfer88@ozchat.org>
- ATM Card officer office <officer.office@yahoo.com.my>
- John F Kennedy International Airport office file <officefile970@yahoo.com.au>
- Personal and Business Loan Offer!!! (sent from forged email address)
- Business Proposal of $12.8m USD Song Chen <satec@veloxmail.com.br>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Can you receive and manage this fund??? (sent from forged email address)
- PLEASE CAN I TRUST YOU IN FUND ISSUE? Air Delivery <airdelivery00@gmail.com>
- ** Final Notification Of Payment *** (sent from forged email address)
- YOUR URGENT REPLY "Mrs. Louise Gelineau" <dhl.sevices@yahoo.com>
- DEAR FRIEND elijee68 <elijee68@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Attention Sir Walter Frank <walterjfrankjr@yahoo.com>
- YOUR WESTERN UNION PAYMENT DETAILS FOR PICKUP Western Union International <nathanieldatta@yahoo.com>
- Goedemorgen (sent from abused email account)
- GET BACK TO ME "Mrs.Gretchen Mishra" <charity5@donate-charity.org>
- From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <revkiki_ramond@yahoo.fr>
- Very Urgent James Davies <barr_jamesdavies@hotmail.com>
- Mrs. Nosarev Obudu Nosarev Obudu <nosaevobudu@t-online.de>
- Request for Business Assistance. roland jones <roland2jones@outlook.com>
- From Janet Amah Business Proposal Janet Amah <janetamah45@yahoo.com>
- My name is Mr.Pedro Fransico From Angola.I Need You Assistance "Mr.Pedro Francisco" <pedro.francisco@onet.pl>
- RE: INQUIRY REGUEST**** "TRUSTEE SUPPORT" <TRUSTEESHIP66@accamail.com>
- YOUR ATM PACKAGE DELIVERY "MR.IBEH JOHN" <lillinfissi@alice.it>
- Regards and respect Miss Sonia Wasim <misssonia.w7@live.fr>
- Your Cash Consignment has been deposited (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <pekellez@yahoo.com.hk>
- Dear Colleague, "Mr. Sun Kunthor" <skun33377@outlook.com>
- Response To Your Mail Chen Li <jjacksonlawre@gmail.com>
- RE: From Mercy Dominic. Mercy Dominic <rt1321703@gmail.com>
- Please get back to me as soon as possible. juel attah <j.att24@yahoo.co.nz>
- CONTACT HIM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD. Mrs Sullivan Zinchin <mrs.szinchin@gmail.com>
- Urgent Attention Dear Sir Madam "Mrs. Halina Timta " <yacubaaisha00@gmail.com>
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- Re: 06.10.2014. (sent from forged email address)
- MOST CONFIDENTIAL? (sent from forged email address)
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- Dearest One Catherine Koffi <reinette580@yahoo.co.jp>
- =?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=4... =?UTF-8?Q?=46=2E=20=45=6C=69=6E=61?= <f.elina@walla.co.il>
- YOUR ATTENTION IS REQUIRED ON THIS MATTER (sent from forged email address)
- PICK YOUR PAYMENT OF $6000.00 MATCN THROUGH OUR OFFICE WESTE... "Mr Felix Piro,," <iwuschi@yahoo.com>
- Hello, my name is Wendy Lemley "Mrs. Lemley" <ifeanyijohnson89@yahoo.com>
- UNITED BANK FOR AFRICA NIGERIA (sent from forged email address)
- ###ATTENTION:Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
- FROM: DR. ATTAHIRU YUSUF "Dr. Attahiru Yusuf" <drattahiruyusuff@gmail.com>
- CONTACT: Dr.Lawrence Moore Stanley Brown <stanleybrown389@yahoo.com>
- My Dear. Can i Trust? "kathryn" <kathryn@escamericas.com>
- 111 (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <office.file6716@yahoo.com.au>
- WAITING FOR YOUR RESPONSE "Mr. Siev Meng" <mr.sievmeng@gmail.com>
- INFORMATION Eli Gee <eligee25@gmail.com>
- PLEASE THIS MESSAGE IS NOT SPAM AND CAN I TRUST YOU. "Mrs.Elizabeth David" <mrselizabeth303@gmail.com>
- Hello Friend Mahmoud Ramadan <ramadanmahmoud554@gmail.com>
- FROM:Mrs.Grace Kader "Mrs.Grace Kader" <gracekader252@yahoo.com.au>
- Contact person: Mr. Hugo Fletcher JANET NAPOLITANO <janetna_polita@yahoo.com>
- Hello, business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- Re:KINDLY REPLY URGENTLY Mr Moses <mrmoses@post.sk>
- PAYMENT VIA ATM CARD (sent from forged email address)
- My beloved. Favour Akarah <airbreeze15@hotmail.com>
- URGENT RPELY Moses Agyei <mosesagyei2@outlook.com>
- Congratulations Dear Beneficiary on your Compensation Award (sent from forged email address)
- I NEED YOUR HELP PLEASE. (sent from forged email address)
- Dear Friend, Kindly reply me urgent Barrister William Nii Ofori <williamniiofori88@post.sk>
- CAN I TRUST YOU? CENTRAL BANK GOVERNOR OF NIGERIA <onyebuluebuebugo01@yahoo.com>
- WAITING FOR YOUR RESPONSE "Mr.phala Heng" <mr.phalaheng@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY mabel tuku <hashihide2021@yahoo.co.jp>
- PAYMENT NOTIFICATION (sent from forged email address)
- Very Urgent Mail From Hospital (sent from forged email address)
- FFROM MRS.SUSAN MINISTER OF MINING, "Mrs.Susan Shabangu" <mrssusanshabangugov001@gmail.com>
- GOOD NEWS,YOU WILL NOW RECEIVE YOUR PAYMENT VIA ATM CARD. Prince Mike <prince.mike1975@yahoo.com>
- HELLO BETTER JOHNSON <better_johnson@aol.fr>
- Hello Dear Christina Jouffrieau <life_style_walk@yahoo.co.jp>
- Treat As Immediate Lei <lei@yahoo.cn>
- Re- VERY URGENT INVESTMENT PROJECT patricia CHOKI <patriciachoki306@gmail.com>
- PROPOSAL (sent from forged email address)
- =?iso-8859-1?Q?Mi_muy_querida_en_el_Se=F1or=2C?= Joy Adama <missjoy_adama@yahoo.co.jp>
- HELLO DEAR, I AM MRS.GLORIA PATTUGALAN, A WIDOW TO LATE MR.... MRS GLORIA PATTUGALAN <mariam_h146@yahoo.co.jp>
- CONTACT THE MONEY AGENT INCHARGE OF YOUR PAYMENT infor williams <williamsinfor601@yahoo.com.my>
- Dear,i am sory for baggin into your privacy, Rosemary Kouakou <rosemarykouakou@gmail.com>
- (no subject) (sent from abused email account)
- Kindly view attached business proposal letter. RAY LEONARD <mr_rayleonard81@yahoo.com.au>
- Calvary Greeting Mrs Esther Nyemuego <itamisolomon@gmail.com>
- VERY URGENT - FUND TRANSFER "MRS KINSSMAN JEFFERSON" <abuba_sal@yahoo.co.uk>
- Dear Mr.Alan S. Banks , "Hon. Barrister D. Wilson" <donalex12124@gmail.com>
- This is a forfeited Suitcase from a secured Shipping C... (sent from forged email address)
- investments purposes. BRUNO LUCAS <brunolucas620@gmail.com>
- UBABANK/UNITED NATIONS 2014 SCAM VICTIMS COMPENSATIONS PAYME... FRANK WILSON SR <hhkk67@gmail.com>
- FINANCIAL TRANSACTION. rowland anderson <rowlandanderson25@hotmail.com>
- Attention "Mrs. Maria Jonathan" <pauldr91@yahoo.com>
- RE:1 "Kimberly H. Lynch" <mail@im2business.net>
- RE Procumnt Dsk <proccu44dsk@gmail.com>
- Please reply me with honesty as soon as you receive this mail. "Mrs. Sarah Saheed Awad" <sen.dmark@outlook.com>
- THANKS "Joy Amauzu." <petersimone@verizon.net>
- Hello Dear My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrsannaluis@ymail.com>
- Assalam alaikum Alhaji Outta Akim <alhajiouatakim@gmail.com>
- From Mr.Luka Chachibaia (sent from forged email address)
- HELLO. (sent from forged email address)
- GREETINGS "CAPT IVAN CASTRO" <capt.ivanca@gmail.com>
- Re: Fund Release Notifications. "Mr. Henly Anderson Harold." <sensyunokazu@yahoo.co.jp>
- FROM JOHN FRANKEL John Frankel <john90frankel@gmail.com>
- Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
- Greeting To You Dear, johnsonjameswinifred <williamsmake3@yahoo.com.au>
- =?windows-1256?Q?HELP_INVES?= =?windows-1256?Q?T_THESE_FU?=
... FT1fidelity fidelity <ft1fidelity@outlook.com>
- Re:Financial Matters to be discussed with you "Mr. Sammy KWOK" <skwokicbc@inbox.lv>
- SEND YOUR PRODUCTS AND PRICES Joe Supply <ofcssdsk@gmail.com>
- BUSINESS PROPOSAL "test" <test@bheltry.co.in>
- Good Day my dear "Mr.Samuel Sallas" <r.pet00004@gmail.com>
- Re:Greeting from U.S Embassy Larry West <larrywest594@yahoo.fr>
- Attention Presidencia <postoexpress@veloxmail.com.br>
- CONGRATULATIONS FROM FACEBOOK! Facebook Lottery <victorndalama@statushitech.co.zm>
- From Luka Chachibaia. (sent from forged email address)
- LEGITIMATE OFFER : YOUR ATTENTION IS NEEDED (sent from forged email address)
- Confidential And Very Urgent Attention. Mr Ahmed Abdunnaser <mrahmednaser75@gmail.com>
- From: Mr. Cletus Akuffor (sent from forged email address)
- Good Day my dear "Mr.Samuel Sallas" <r.pet000023@gmail.com>
- Mrs.Samia Mukhtar "Mrs.Samia" <espressomilk59@yahoo.co.jp>
- CONTACT ATM DEPARTMEN (sent from forged email address)
- Mrs Helen Jones. Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
- Kin Investigation "Noble Consultants Ltd." <info.nobleconsultants@consultant.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- ATTENTION Adams Benson <baradamsbenson@outlook.com>
- GREETINGS TO YOU MY DEAR, From Ann Godwin <anngodwin101@yahoo.co.jp>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? (sent from forged email address)
- Submit Your Information's For Payment. (sent from forged email address)
357 entries -- last updated: 2014-10-06 16:42 UTC
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