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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.
- Can You??? (sent from forged email address)
- Please do confirm if you are alive (sent from forged email address)
- Hello/Urgent "Dr. David Ego Donald" <feedback@feinno.com>
- INVESTMENT PROPOSAL! johnphilip0824@yahoo.co.jp
- Loans / Leningen / Darlehen!! (sent from forged email address)
- Mutual/Beneficial Business. "HON. NDUDI. ELUMELU" <honelum@mailbox.hu>
- Congratulations Unpaid Beneficiary...!!!!!!!!! (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Can you receive and manage this fund??? "Mrs Angela Benjamin" <Angela@mint.ocn.ne.jp>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- TRANSACTION LETTER (VERY CONFIDENTIAL) info@nnpcgroup.org
- Greetings from Stephen (sent from forged email address)
- Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
- FROM Mrs Graca Machel Mandela,PLEASE OPEN THE FILE FOR A BUS... NELSON MANDELA FUND <gracamachelman4@gmail.com>
- VERY VERY URGENT Jacob Morgan <sliva@ukrpost.ua>
- BUSINESS INVITATION "Dr. Frank Kadiri" <administration@gzcoby.com>
- How are you and your family? (sent from forged email address)
- RE:Confirm the receipt of this payment notification "Joseph E" <dtrendafilov@nbu.bg>
- GET BACK TO ME AMBASSADOR Francis J <administrator@videotron.ca>
- (ATM) (sent from forged email address)
- RE: ROGER JCI LIMITED <ntatemok1@hotmail.co.za>
- Director, HSBC BANK OF ENGLAND Official Message <g.b97316@outlook.com>
- YOUR CORPORATION NEEDED Administrador@mepsa.com
- Dearest, "From Miss.Judith Irene" <sopsystem01@yahoo.co.jp>
- Very Urgent Attention Please, Mrs Bianca Greg <feedback@feinno.com>
- Re: "Mrs.Sei Wang" <icam@sentulhighlands.com>
- Office of Reconciliation and Logistics Vaults (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- =?windows-1256?Q?PARTNERSHI?= =?windows-1256?Q?P_BUISSNES?=
... gipson brown <gipsonbrown@outlook.com>
- Fund Release Code #: MFA/FGN/PDX237NG/14 Contractors@donpac.ru
- Looking for investment assistance Mrs Nancy Mabawah <life_style_walk@yahoo.co.jp>
- To: Unpaid Beneficiary, (sent from forged email address)
- Business Partnership "Dr. Rafik Samman" <rafiksam1@hotmail.com>
- FROM MISS Rita William Rita William <ritawilliam5@rocketmail.com>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- SPAM-LOW - SPAM-LOW - Scam Victims Compensation By Atm Car... (sent from forged email address)
- CAN I TRUST YOU ON THIS??? Abdul Waziri <h-dent@fancy.ocn.ne.jp>
- Re: Mrs. Fatou B. Touray "Mrs. Fatou B. Touray" <fatout555@outlook.fr>
- Please open the attached file for more information RESERVE BANK OF LONDON <awardpromotion@programmer.net>
- Private Information David Jackson <ddjack@vilso.hostpilot.com>
- From Ms. Rabel Khokhar Rabel Khokhar <rabel.khokhar@outlook.com>
- With great appreciation "Mrs. Brenda Berlin" <brenda.berlinn@hotmail.com>
- OUTSTANDING FUNDS infoweb1102@yahoo.nz
- =?iso-8859-1?Q?De_la_se=F1ora_Sandra_Hills?= Sandra Hills <tema_johnson202@yahoo.co.jp>
- Congratulation you are a lottery winner "Mrs. Helen Blake." <enquiry@perfectpixcv.com>
- I WAIT YOUR REPLY (sent from forged email address)
- HERE IS YOUR FIRST PAYMENT (M.T.C.N)..................636840... "Mr. Frank Dominic" <frankdominic113@yahoo.com>
- URGENT INVESTIGATION (sent from forged email address)
- =?UTF-8?Q?RE:_Mrs._Rose_Daniel_the_managin?=
=?UTF-8?Q?g_di... "Mr. David Stephen" <davidstephen0013@yahoo.com>
- Executive director (World Bank) (sent from forged email address)
- Western Union Payment "Paul Turner" <jjoseph@coastal-energy.com>
- UPDATE MS WAYNE OBY <courierservice0@kimo.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr. DOUGLAS MORRISON" <office.file9@ciudad.com.ar>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT ALEXANDER BRYANT (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma richmond <margaretdonltd@yahoo.co.jp>
- =?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgICBJdCdzIG15IHBs... clos <margaret_don86@yahoo.co.jp>
- PAYMENT/DEBT RECONCILIATION BOARD (sent from forged email address)
- Contact Pastor Martins Jonas!!! "Glory Williams." <colo_tafa3@yahoo.com>
- GET BACK TO ME (sent from forged email address)
- ATM PAYMENT DEPARTMENT UNITED BANK FOR AFRICA (UBA) COTONOU ... "Michael S. Numa" <atmcard697@yahoo.com.au>
- GREETINGS!!! (sent from forged email address)
- From: Mrs. Camrier Camara. camaracamrier <camaracamrier@yahoo.co.jp>
- Good Day My Dear, Uba Ahmed <a.uba1972@gmail.com>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
- Good Day My Good Friend, "mr.chris bello" <mr.chrisbello@gmail.com>
- Personal and Business Loan Offer!!! (sent from forged email address)
- With open mind. Dorcas Bongara <mrsbongara@gmail.com>
- YOUR PAYMENT...! (sent from forged email address)
- Confidential Email -- "Mr. Juan Morato" <noreply@popfax.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Jessica_Faran?= Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- Private Mail Sgt.Wilson Johnson <wjohnson@att.net>
- From Anna & Raman Sule Anna & Raman Sule <annasule@outlook.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Capt Noah Tadlock Capt Noah Tadlock <tadlocknoah@gmail.com>
- Can You Use This Funds For Good? "Brett McCorriston" <info@mail.com>
- From: Miss Fatin Haifa Miss Fatima Haifa <fatima_haifahh@yahoo.co.jp>
- =?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!_?= dr ibrahim shorowa <dribrahimshorowa54@gmail.com>
- Mrs. Rose ANDY Mrs Rose Andy <dreamcometrue1964@yahoo.co.jp>
- Assalamu Aleikum, "Mr.ahmad.wasim" <mrahmad.wasim@yandex.com>
- "Heineken World Promo" Heineken World Promo <thanhcv@fetp.vnn.vn>
- Hello (sent from forged email address)
- Dear Friend, Are You Wise Enough To Utilize This Opportunity... "BARRISTER MARVELLOUS DUKE" <h_king34@aol.de>
- E-mail from Frank Frank Badison <f.badison@outlook.fr>
- DONATION FOR YOU!! (sent from forged email address)
- MY GREETING TO YOU (sent from forged email address)
- Winner Info (sent from forged email address)
- CHARITY FOUNDATION OFFER "Mrs.Jennifer Williams" <usmandanladi91@yahoo.com.au>
- GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS "BARRISTER.FREDMIKE" <mikedon15@aol.fr>
- Re: Hello Dear Daniel Gardi <ecowas.unit2@yahoo.fr>
- Querido amigo. MRS SHARI <mrs_shari@yahoo.com>
- FROM JOHN FRANKEL john <john90frankel@gmail.com>
- Order Inquiry John Peterson <johnpeterson363@gmail.com>
- Sir, (sent from forged email address)
- WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
- Greetings, kimsroynhak55 <kimsroynhak55@gmail.com>
- (no subject) "Ming Ray" <mingray121@outlook.com>
- Att: Dear Friend.. "MR PETER BEN" <peter@live.co.za>
- FROM MRS ARIK BUKHA "Mrs. Arik Bukha" <arik_bukha@hotmail.com>
- Loans / Leningen / Darlehen...Offer!! (sent from forged email address)
- MY GREETINGS TO YOU (sent from forged email address)
- My Dear Friend Kindly Reply Urgently Mrs zenad Abdul <mrszenadabdul222@gmail.com>
- I need your assistance to transfer this fund Ofori Max <mrmaxofori870@gmail.com>
- IMPORTANT INFORMATION (sent from forged email address)
- Please get back to me ASAP. (sent from forged email address)
- From Miss. Rose Richard Rose Richard <kazmo11@yahoo.co.jp>
- My dear friend . Remain blessed in the name of the Lord. (sent from forged email address)
- Foreign Payment Due Process Unit (sent from forged email address)
- Greeting to you "Madam Amjad al-Hariri." <amjad.al-hariri@yandex.com>
- (No subject header) "InterBank Clearing House United States" <mailmailorgorg66@yahoo.es>
- Assalamu alaikum, Mrs Zanna Madiga <zannamadig@hotmail.com>
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- URGENT RESPOND IS NEEDED FROM YOU. Office File <pcgiap.mongolia@mongol.net>
- YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... Flectcher Parker <flectcherpker@mailbox.hu>
- BUSINESS RELATIONSHIP WITH TRUST, jonthan adams <jonth.adams1@gmail.com>
- Hello, Dorothy Winnie <boa.aci@gmail.com>
- Unpaid Beneficiary (sent from forged email address)
- CONTACT MY SECRETARY (sent from forged email address)
- Western Union Money Transfer JERRY MCEIL <mceilj60@yahoo.com.au>
- JulietInvestment fellowship from Juliet Paul <anne1adams1@yahoo.co.jp>
- COMPENSATION FOR YOUR EFFORT. mrs angelina <angelina_jeffrey9@hotmail.com>
- Executive director (World Bank) (sent from forged email address)
- I'M HAPPY TO CONTACT YOU VIA E-MAIL TODAY JIM McCULLAR <i@i.net>
- CONTACT MY SECRETARY (sent from forged email address)
- From Capt. Carr Kate Lee (sent from forged email address)
- YOUR FUND RECOVERY WITH IMMEDIATE PAYMENT....CALL URGENT (sent from forged email address)
- LETS WORKS TOGETHER??boterosoto.com.co (sent from forged email address)
- EMIRATE INTERNATIONAL LOTTERY 2014 EMIRATE INTERNATIONAL LOTTERY <emirate@cash4u.com>
- PAYMENT NOTIFICATION ! (sent from forged email address)
- CONTACT ME URGENTLY!!! (sent from forged email address)
- DONATION FOR YOU Mr Warren Buffett <slyrazzy424@gmail.com>
- ATTN: FUND OWNER "MR. ROBERT JOHNSON" <ecobank.office17@yahoo.ca>
- MY GREETINGS TO YOU (sent from forged email address)
- Re: WED, OCT 14, 2014. (sent from forged email address)
- Your prompt co-operation highly needed. Komen Brown <komenbrown20@gmail.com>
- Please Respond Immediately. MARY MASEKOW <sun@ctxweb.com>
- Re:Congratulations!!!!! (sent from forged email address)
- Attention needed Mrs Favour Abid <dorismahous002@yahoo.co.jp>
- Dear Friend, Jaslin Ikhsan <dr.jaslinikhsan@ig.com.br>
- Letter of inheritance from Mrs Sharon Adams mrs sharon adams <mrssharonadams2@gmail.com>
- Re: For Your Attention (sent from forged email address)
- PAYDAY LOAN FIRM UK PAYDAY LOAN FIRM UK <menteri@moa.gov.my>
- Managing Director (Foreign Dept) MONEY GRAM TRANSFER <UBA@ubagroupdept.de.be>
- Bank of America Corporate Office "Mr.Benson Moynihan(CEO)" <barrister.douglas@ymail.com>
- From Kevin komo Kevin Komo <arigatou_0601_2008@yahoo.co.jp>
- INVESTMENT AIMS AT AGRICULTURE. (sent from forged email address)
- Cyber Crime Division, NW, Washington, D.C. FBI (sent from forged email address)
- We trust to receive your prompt response. (sent from forged email address)
- Response to request (sent from forged email address)
- I CONTACTED YOU FOR BUSINESS////// Mr Rasheed Bin Haji <mrrasheedbinhaji@gmail.com>
- LOAN OFFER lewis melton <info@kafel.org.sa>
- Awaiting your response. "Andrew Powell." <farid.admin@deltagroupbd.com>
- Re: Low Interest Loans "Orbit Finance" <financeandloansltd@btinternet.com>
- Kindly Reply ASAP^^ (sent from forged email address)
- YOUR PAYMENT THROUGH ATM CARD >>>>>>>>>>>>>> (sent from forged email address)
- Attention : 15/10/ 2014 (sent from forged email address)
- ATTENTION PLEASE Sherifar Abell <sherifar_abell@yahoo.com>
- ++++ATM++++ (sent from forged email address)
- Good Day "Ms.Yael Ronen" <>
- Business Proposal... (sent from forged email address)
- WITH ALL DUE RESPECT (sent from forged email address)
- Hello Eric Shaki <jerry92@post.sk>
- FROM CARGILL FOUNDATION (CONGRATULATIONS). (sent from forged email address)
- Attention:please, Dr Vitor Gespar <dr.vitorgespar@gmail.com>
- Congrat! Chevrolet lottery promo <claimscentre20411@gmail.com>
- Are you the owner of this e-mail address? "Power-Ball Lottery Organization" <cityloangroupceod@yahoo.com>
- CALL (sent from forged email address)
- URGENT ATTENTION "Barr. Japar Roni" <contatti@bacomoda.it>
- Final Mail From : Heir Hunters (sent from forged email address)
- Dear Friend, Are You Wise Enough To Utilize This Opportunity... "BARRISTER MARVELLOUS DUKE" <danny_good1@aol.fr>
- DEAR LUCKY WINNER (sent from forged email address)
- Dearest Beloved one Marc Houngbedji <houngbedjimarc04@yahoo.com.au>
- Urgent Reply Needed!! Diplomat Robertson Bruce <paul@vzdv.com>
- CONFIRM (sent from forged email address)
- YOU CAN NOW RECEIVE YOUR ABANDONED FUND FROM U.N. "Mr. Bart.George" <ljupco.piperevski@elem.com.mk>
- Hello "Albert David" <albertdavid505@gmail.com>
- Praise God my Dear, Monica Brown <monikacawley18@yahoo.co.jp>
- GRACE (sent from forged email address)
- Good day and how are you today? Having reviewed all the obst... "Mr. Johnson Williams" <officewesternunion82@yahoo.com>
- TRANSACTION LETTER (VERY CONFIDENTIAL) info@lanico-inc.com
- Greetings from Mr Glen Brown "Mr. Glen Brown"<contact@all-technologie.com>
- U.S DEPARTMENT OF HOMELAND SECURITY Mr Jeh Charles Johnson <mikethomas11@ciudad.com.ar>
- Request Anyi Ugoego <anyigachi@gmail.com>
- Re: From Korang, (sent from abused email account)
- Re: CIV NAVSUBTORPFAC YORK. (sent from forged email address)
- YOUR ATM MASTER CARD!! (sent from forged email address)
- Greetings My Dearest In The Lord Jesus grace emmanuella <graceemmanuella9@hotmail.com>
- BUSINESS PROPOSAL duha izza <abc080333222110@gmail.com>
- Your Email ID Have Won (sent from forged email address)
- RE: Important News About Your Faccebook Account (sent from forged email address)
- Please reply back to me immediately (sent from forged email address)
- Important Notification (sent from forged email address)
- CRY FOR HELP? (sent from forged email address)
- Notice Form World Bank World Bank/IMF <worldbankauditor@rkmail.ru>
- VERY URGENT - FUND TRANSFER "MRS KINSMAN JEFFERSON" <abuba_sal@yahoo.co.uk>
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <private00044@gmail.com>
- 2015 INTERNATIONAL WORLD SUMMIT INVITATION (sent from abused email account)
- BUSINESS OFFER Mr George Opoku <mrgopoku@yahoo.de>
- Attention: "Mr.john gabriel" <idu.ikem@yahoo.com>
- ATTN:FUNDS LUCKY WINNER (sent from forged email address)
- Attention Soo Won Lee <elearcal1@vodafone.com.gh>
- Dear Friend, kindly reply me urgently. "Mr. John Eric Boateng" <mr.john@eboateng.com>
- Proposal from Willem'' <admin22@willemvandijk.onmicrosoft.com>
- Hello: Please Read And Respond.RD.6.GS.C4. (sent from forged email address)
- CAN YOU HANDLE THIS??? "SHANDA BOONE" <shandakafor@yahoo.com>
- CONGRATULATIONS !! (sent from forged email address)
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- Dear Winner (sent from forged email address)
- Sir/Madam (sent from forged email address)
- Hello Dear Good Day (sent from forged email address)
- 8 ways to make quick cash in 8 days. (sent from forged email address)
- RE (sent from forged email address)
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <onyisi.agi@aol.fr>
- Dear in Christ, Silvie Michel <silvie_michel_101@hotmail.com>
- CONGRATULATIONS ON YOUR WINNING !!!! GLOBAL PACIFIC EMAIL LOTTERY <Globallottorewards@usa.com>
- Fund Peter Stevenson <webbzaaweb01@hotmail.com>
- Request "Mr. Ta Mauel" <tamanuel727@gmail.com>
- Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE (sent from forged email address)
- I Am Mr. Hari A. Kunda
=?UTF-8?Q?=E2=80=AAMr_Hary_Kun=E2=80=AC_=E2=80=AA?= <harikunda2@gmail.com>
- WUMT-MY9631 W.u.m.t <jfellenz@condoncompanies.com>
- Good friend Christalle Kasongo <jchristalle@yahoo.fr>
- i want to invest this money in your country.........++ Andy Bohoun <andybohoun@yahoo.com.ph>
- BUSINESS PROPOSAL (sent from forged email address)
- I do not know whether this is your correct email address or not nelson yakubu <nelson_yakubu@yahoo.dk>
- After serious thoughts, my decision (sent from forged email address)
- Very Urgent "Mr. James Williams" <charleskwame53@gmail.com>
- I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
- Re: Franklin Glover (sent from forged email address)
- FROM MR WARAKA KOKO. Mr Waraka Koko <mr.warakakoko200@gmail.com>
- ( Bank Of China ) kindly confirm upon reception info@transcountryvaluers.co.ke
- CONTACT FOR YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CA... "Mrs. Mercy Johnson" <gshad@shadpartners.com.au>
- BANQUE ATLANTIQUE DU BENIN GROUP BANQUE ATLANTIQUE BENIN <bab_info@atlantisgoose.com>
- Crave Your Help (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- From Daniel Klimowicz Daniel Klimowicz <tilahun.chsa@ethionet.et>
- Good Day My Dear Friend (sent from forged email address)
- BUSINESS PROPOSAL(URGENT RESPONES NEEDED) comercial@braillardperu.com
- This is a genuine business transaction.. (sent from forged email address)
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- BUSINESS PROPOSAL MARJORIE PABILAN DICHE <info@rsnet.sk>
- WAITING YOUR URGENT REPLY Abdul Ebrahim Hassan <abudulebrahimhassan@hotmail.com>
- BUSINESS INVITATION (sent from forged email address)
- I will like to confide in you (sent from forged email address)
- Greeting "Mr. Alfred William" <mr_udeh@yahoo.com>
- UNITED NATIONS/WORLD BANK COMPENSATION UNIT (sent from forged email address)
- XMAS LOAN OFFER APPLY NOW (sent from forged email address)
- DONATION FOR THE WORK OF GOD Mrs Beattie Brown Paulson <madambbrown@yahoo.co.jp>
- From Yves & Mouna Kouassi Yves Kouassi <yves_kouassi1991@yahoo.co.jp>
- Help And Also Benefit From Me "ms.farheenlaurent" <ms.farheenlaurent@barid.com>
- THIS E-MAIL IS VERY IMPORTANT, KINDLY READ IT AND GET BACK T... "Mrs. Graca Machel" <mgracamachel@gmail.com>
- RE: ATM Master Card Payment (sent from forged email address)
- WESTERN UNION AND MINISTRY OF FINANCE WESTERN UNION <curtisswanson39@yahoo.com>
- GOOD NEWS MY FRIEND "madam.feilxiara" <iarafeilx32@gmail.com>
- Fund for charity work in your country (sent from forged email address)
- My Regards "Dustin .M. James" <dustinmj2@gmail.com>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- My Will "Angelina Lawton." <shadanz@ncbs.res.in>
- HELLO DEAR, I AM MRS.GLORIA PATTUGALAN, A WIDOW TO LATE MR.... "Mrs.Gloria Pattugalan," <mariam_h146@yahoo.co.jp>
- Update "Dr.Lome Efeh" <ogini_chigozie@yahoo.fr>
- JV Partnership Inquiry Eric Michael <eric.g.c.l.g.michae@gmail.com>
- Assalamualikum "Mr. Zuti Naman" <mr.zutinaman@qq.com>
- ......WINNING NOTIFICATION..... (sent from forged email address)
- Telegraphic Transfer Notice. "Bank of America , NY. USA" <bobouo@nic.ci>
- Contact my Lawyer (Barrister Edvin Jones) immediately. (sent from forged email address)
- Attention please; Nedia Gouirah <mrsnd.guh2014@gmail.com>
- Important Message. (sent from forged email address)
- Good Day!!! Mrs Sela Li SeaFood <caixia.huang@ghimli.com>
- HELLO.. (sent from forged email address)
- Raphael Raphael Kamara <rkamara41@gmail.com>
- Awaiting your urgent reply. clewillym willym <clewillym6@gmail.com>
- Good Day to you!!!! Sani BONNI <ms.helen08@gmail.com>
- REMAIN BLESSED CLARISSE SYLVIA KUTA <yuyansan456@yahoo.co.jp>
- TNT GLOBAL DELIVERY COMPANY "DR. Chris" <moneygram8@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. "Miss Donna Gwen" <donnagwendonna1@aol.fr>
- Best regards (sent from forged email address)
- Assalamu alaikum, "Mrs. Zanna Madiga" <rosemarydavis01@yahoo.co.jp>
- Hello Mrs Helen <mdmeve34@yahoo.com.ph>
- Email From Ms. Amy Van Wyk (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <settai_game@yahoo.co.jp>
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrsmch6@outlook.com>
- YOUR TRANSFER IS READY WITH WESTERN UNION MONEY TRANSFER "Mrs.Susan Williams" <halieaxbank192@yahoo.co.uk>
- RE "Dr Hayden Wilder" <kappa@look.ca>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- From Dr.Usman Ali Haidar "Dr.Usman Ali Haidar " <john.damas2@gmail.com>
- Answer Me Please (sent from forged email address)
- Col.Wayne (sent from forged email address)
- Mlle =?iso-8859-1?b?TmFk6Gdl?= Tagro Mlle =?iso-8859-1?b?TmFk6Gdl?= Tagro <ishwork@nrb.org.np>
- Get back to me for our mutual benefit, (sent from forged email address)
- From: Mrs.Keith Shumani Keith Shumani <keith.shumani3@hotmail.com>
- =?utf-8?B?RnJvbSBNaXNzIEp1bGlldHRlIEtvdWF1byAoIEFTU0lTVEFOQ0... Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
- Re: Can I Trust You Over This Transaction ?? (sent from forged email address)
- REPLY URGENTLY. Johnson Timmy <johnsontimmy43@yahoo.com>
- NBFS LOAN OFFER (sent from forged email address)
- Re:HELLO John Sisulu <mavishzouok@gmail.com>
- claim notification of your funds below. contact dhl below (sent from forged email address)
- Donation From Mrs Samira Ahmed. "Mrs, Samira Ahmed" <tancyywd2006@yahoo.co.jp>
- Re: (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- UPDATE Robert Pikus <infoinfostl@yahoo.com.ph>
- DEAR SIR "MR TOMBIRI WEST" <mrtombiriwest@rocketmail.com>
- PLEASE I NEED YOUR HELP TO INVEST. (sent from forged email address)
- Hello, "Mrs. Margaret Ubah" <ubah@outlook.fr>
- PAYMENT VIA REGULAR MAIL SERVICE. "Mr.Kamoru Mustapha" <info@regularmail.org>
- My Donation 4,000,000 (sent from forged email address)
- ATM Card Number 506119102227445160 "Mr.PARK TINA" <xiiiiiiiiiiiiiii@yahoo.ca>
- ATTN Rt Hon Danny Alexander <kerryferguson12@gmail.com>
- Good Morning, (sent from forged email address)
- Appeal For Assistance Solomon Cone <cone.solomon@yahoo.com>
- hello,could you please get back to me Max Allyson <maxallyson20@gmail.com>
- October 15, 2014 (sent from forged email address)
- Please update me JONATHAN <goodluck.jonathan20008@gmail.com>
- Kin Investigation "Noble Consultants Ltd." <info.nobleconsultants@consultant.com>
- Willed $14.258 Million to You "Mrs. Grace Harry" <muhdzul19@gmail.com>
- We can work it out. (sent from forged email address)
- I am in a sincere desire of your humble assistance (sent from forged email address)
- YOUR ATTENTION. "Mr.Benard Annan" <benard.annan@gmail.com>
- Welcome "Mr.M.Hussain" <diplomatasiedujoseph@gmail.com>
- Mutual Investment Offer (sent from forged email address)
- Attention Please, Marlaine Kabore <marlaine_kabore@voila.fr>
- GET BACK TO ME FOR MORE INFORMATION, Mr Abdulla Jasim <abdullasim113@gmail.com>
- Dear Zaina Gramera <flanykoneh@yahoo.co.jp>
- TOP BUSINESS "Dr. Jibunoh Olachi" <dr.jibunoholachi4@hotmail.com>
- This is a genuine business transaction (sent from forged email address)
- Do you need 100% Finance? (sent from forged email address)
- Your Kind Assistance "Presley Tito" <test@cemd.in.ua>
- HOW ARE YOU Nina <yoriyorimaster@ymail.com>
- I WAIT TO HEAR FROM YOU NOW "DAVID JACKSON" <davidjaook1@yahoo.com>
- helllo dearest (sent from forged email address)
- YOUR ATM CARD.. "Dr.James Hocutt" <hocutt_j@yahoo.com>
- Payment Alert (sent from forged email address)
- =?UTF-8?Q?Congratulations_=3F_You_Have_B?=
=?UTF-8?Q?een_Ch... UK NATIONAL LOTTERY <sa.draw001@gmail.com>
- Your Package Awaits Delivery!!! (sent from forged email address)
- RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE rt.rev.ericmark0@gmail.com
- Message, Grace Mitchel <tarossey@gmx.fr>
- Good day Delphine Ab <b_9inah@yahoo.co.jp>
- I STAND AS YOUR ATTORNEY Kobina Acthur <barrister.kobina.acthur2011@gmail.com>
- RE: CRUDE OIL PARTNERSHIP OFFER. "ENGR. JAMES CROMWELL" <info@sonangol.co.uk.pn>
- FROM: CHRIS AND JOY chris amata <chris_amata2@yahoo.fr>
- =?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=4... =?UTF-8?Q?=4B=61=6E=74=65=20=53=69=6D=6F=6E=65?= <kante.simon@walla.co.il>
- Attn: Your Reply 151014 Francis Dube <francisdube9@gmail.com>
- KINDLY READ AND GET BACK TO ME URGENTLY. madinaibrahim <a11111a@katamail.com>
- CAN WE INVEST IN YOUR COUNTRY? (sent from forged email address)
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Hon. \(Mr\) K Andem" <raveguran1@yahoo.co.jp>
- CAN YOU HELP THE PEOPLE OF GOD? Victoria Kim <victoria_11kim@yahoo.co.jp>
- From Mrs Sylia Gilbert. Mrs Sylia Gilbert <mrssyliagilbert@yahoo.co.jp>
- Re:Hello (sent from forged email address)
- From. Mr. Remond sonogo, "Mr.Remond sonogo" <remondsonogo47@gmail.com>
- Dearest in Christ. "Mrs.Doris Buka" <franklincasmir19@yahoo.co.jp>
353 entries -- last updated: 2014-10-15 15:45 UTC
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- i.net (1), ig.com.br (1)
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- live.co.za (1), look.ca (1)
- mail.com (1), mailbox.hu (2), mint.ocn.ne.jp (1), moa.gov.my (1), mongol.net (1)
- nbu.bg (1), ncbs.res.in (1), nic.ci (1), nrb.org.np (1)
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- sentulhighlands.com (1), shadpartners.com.au (1), sonangol.co.uk.pn (1)
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- videotron.ca (1), vilso.hostpilot.com (1), vodafone.com.gh (1), voila.fr (1), vzdv.com (1)
- walla.co.il (2), willemvandijk.onmicrosoft.com (1)
- yahoo.ca (2), yahoo.co.jp (34), yahoo.co.uk (2), yahoo.com (16), yahoo.com.au (4), yahoo.com.ph (3), yahoo.de (1), yahoo.dk (1), yahoo.es (1), yahoo.fr (4), yandex.com (2), ymail.com (3)
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