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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.
- Project Partnership Proposal ! (sent from forged email address)
- Hello Dear Friend, Mrs Owen Katharine <donationoffer@yahoo.co.jp>
- Waiting for your reply "Dr. Tony Frank" <kimudaiti@yahoo.co.jp>
- Top Urgent...Business Proposal "Mrs Jiana Lizork" <jyanalizorkina1@aol.co.uk>
- WITH DUE RESPECT (sent from forged email address)
- Assalamn aleikum !!!, "Mrs.Mariam Kone" <jenniferedward04@gmail.com>
- my subject "Mrs. Christy" <raul.gonzalez@policiaecuador.gob.ec>
- I'M DIPLOMATIC AGENT GILL WILLIAMS, PLEASE CALL ME (608)466-... Gill Williams <gill.williams39@yahoo.com.mx>
- CONTACT ATM DEPARTMENT "Ms. J. Hapz" <embassyoffice99@gmail.com>
- Urgent Letter Of Intent (sent from forged email address)
- Re: Response to your mail.... "Mr. Peter A. Sands" <mohanesh.shetty@citymaxhotels.com>
- I WILL HELP (sent from forged email address)
- PROPOSAL (sent from forged email address)
- INTRODUCTION FROM DZ BANK AG (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma richmond <margaretdonltd@yahoo.co.jp>
- Dear Friend. nelson mark <nelson.mark5002@gmail.com>
- Dear Friend. mark nelson <marknelson383@gmail.com>
- WITH DUE RESPECT (sent from forged email address)
- Hello Ms Angela Kweku <joshpchinaka32@gmail.com>
- (no subject) "SFC Perry Rice" <ddg@mosp.gba.gov.ar>
- Dearest, "From Miss.Judith Irene" <sopsystem01@yahoo.co.jp>
- Re:Good evening. rose williams <franklineanozie@yahoo.fr>
- Hello Isaac Brown <rog_roger27@yahoo.com>
- Your message From Miss Grace Ayanna Miss Grace Ayanna <ble01g@yahoo.co.jp>
- CONFIRM THIS TO ME FAST!!!! "agostinelli.andrea@fastwebnet.it" <agostinelli.andrea@fastwebnet.it>
- Response to request (sent from forged email address)
- From Mrs.Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- RE: Please Do Consider Reading This ^ "Mr. Kailash C. Pathak" <info-inf0@msn.com>
- price inquiry Imiren <fernando.santiago@zagope.pt>
- I HAVE ARRIVED FOR YOUR ATM CARD DELIVER. GET BACK TO ME NOW AGENT DAVID SIGNATURE <maryannr@1199.org>
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
- CONTACT FOR YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CA... "Mrs. Mercy Johnson" <maryannr@1199.org>
- Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
- Dearest in the lord, Flora Luck <flora_lucky200@yahoo.co.jp>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- I Warmly Greet You (sent from forged email address)
- Telegraphic Transfer Notice. (sent from forged email address)
- MARTINS JOHN & ASSOCIATES BARRISTER MARTINS JOHN <barrmartinsjohnesq11@gmail.com>
- Re: Thanks and God bless you and your family. "Kimberly Parker" <kimbpark@gmail.com>
- Capt. Carr Kate Lee (sent from forged email address)
- Compliments of the day, I am Mrs.Maria George, Please I need... (sent from forged email address)
- Hello Dear Good Day (sent from forged email address)
- I seek your mutual Partnership. archathardo@cantv.net
- INVESTMENT BUSINESS PROPOSAL READ ATTACHED LETTER Margret Zuta <margretzutas@gmail.com>
- Dear friend. =?UTF-8?Q?Lach=C3=A9roy_Lapuz?= <lroycd2000@outlook.com>
- =?utf-8?B?RGU6IE1tZSA7IEF2YW5lc2hpYSBTbWl0aC5UcsOocyB1cmdlbn... Avaneshia Smith <avaneshia01_smith@yahoo.co.jp>
- (no subject) mwilson1@terra.com
- CONFIDENTIAL BUSINESS PROPOSAL "Mr.Amissa.Yafa." <mramissa1990@voila.fr>
- Very important for gpa@tdg.com, a must read "James Harny." <claims-office@android.com>
- USE for LESS-PRIVILEGED OK!! (sent from forged email address)
- Delivering/SHIPMENTTracking No#: 2115889941 (sent from forged email address)
- ..Your Mail.. "Ms. Lisa" <ted.boots@jangho.com.au>
- Please i want you to be my Guardian. Mary Qattara <maryqattara@gmail.com>
- Prize #:288-171-44!! (sent from forged email address)
- Final Mail From : Heir Hunters (sent from forged email address)
- Re:From Mr Van, "Mr David Van Andel" <office@mobarakzamir.com>
- Greetings to you in the name of our Lord Jesus Christ. (sent from forged email address)
- My Dear,It is my pleasure to contact you for a business ve... Miss Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
- Next Of Kin from BANK OF USB EGYPT "Mr. Jack Brown." <mrjackbrown1@aol.com>
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- Dear friend. =?UTF-8?Q?Lach=C3=A9roy_Lapuz?= <lroycd444@outlook.com>
- Can You? "Ms.Lisa " <cooper@ntamar.net>
- Geachte Nadine Faran <nadinefaran@sent.com>
- Your Unpaid Fund (sent from forged email address)
- Thanking You Mr Markson Williams <mrmrinfo542@gmail.com>
- Greeting, Best Regards, Reply as soon as possible (sent from forged email address)
- (no subject) (sent from forged email address)
- ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS "Timothy F. Geithner" <vbfilebj@yahoo.dk>
- YOUR COMPENSATION FUND OF USD$1.5MILLION FROM UNITED NATIONS... (sent from forged email address)
- Re: Can You Help?? (sent from forged email address)
- Congrat! FreeLotto Claims Centre <claimscentre20414@gmail.com>
- ATTN: CONTACT ME IMMEDIATELY "Execuituve Director" <valentova@fa.cvut.cz>
- Lets partner on this together !! (sent from forged email address)
- Qualified (sent from abused email account)
- Introducing new emails blaster (POUNCHER software) USA/CA/UK... (sent from forged email address)
- BANK NEGARA NEW YORK. ( YOUR DUE FUND ( URGENT ACTION) FAST ... BANK NEGARA NEW YORK <officechicago@yahoo.com>
- De la doamna Agnes Robinson Mrs Agnes Robinson <sisteragnes1@rediffmail.com>
- Re: Business (sent from forged email address)
- Accept this for your past effort. (sent from forged email address)
- Important Info: Greetings to you Dear Friend, Very Urgent an... (sent from forged email address)
- ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT... (sent from forged email address)
- ...Wire Transfer Notification=:= (sent from forged email address)
- Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER MARVELLOUS DUKE" <paying.money@aol.fr>
- Attn: Beneficiary (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- RE!!! (sent from forged email address)
- hi Melinda Marquez <melinda_marquez74@yahoo.co.jp>
- re: GREETINGS FROM CHINA. "XIANG LI" <xiangliiiiiii@yahoo.com>
- Dear Sir/Madam INQUIRY <>
- Attention Please (sent from forged email address)
- Business Proposal "Engr. Grato Kent" <64.79.236.203@zimbra.aieg.com>
- Collect your Donation check from Rev. Brenda Howell. (sent from forged email address)
- From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <cbn.transferoffice@yahoo.com>
- I COME TO YOU WITH GOOD FAITH!!! JANET OBEID!! <iti.pathardi@dvet.maharashtra.gov.in>
- Hello Dear Good Day (sent from forged email address)
- Notice "Dr.Thomas Waldman" <giulio.gervasio@tin.it>
- URGENT AND CONFIDENTIAL <mara@kdsinter.net>
- Greetings Dr Tom Hart <pyxis@jcphils.com>
- From Hospital Anne Sedes <anne_sedes01@yahoo.co.jp>
- Dear Beneficiary (sent from forged email address)
- I Need Your Reply abdulrahman ibrahim <chioma0006@msn.com>
- I Need Your Reply abdulrahman ibrahim <chioma0009@msn.com>
- From Scotland......... (sent from forged email address)
- CONGRATULATIONS Mr Kuniaki Yamagiwa <info@mail.com>
- CONGRATULATIONS !! (sent from forged email address)
- MAIL g.hutter@ioer.de
- SCAM VICTIM COMPENSATION US$5,800,000 ONLY (sent from forged email address)
- RE Ms Pat Tracy <mrspattracy@sky.com>
- PRIVATE. (sent from forged email address)
- (no subject) (sent from abused email account)
- I write to seek your co-operation as my foreign partner. "Mr. Hodes Daniel" <damousaibrahima1@yahoo.in>
- Contact DHL Express Immediately (sent from forged email address)
- (no subject) "Mr. Vincent Cheng" <cp9.siat@policiaecuador.gob.ec>
- CRY FOR HELP. "Vincent." <consultas@datamak.com.ar>
- From Mrs.Stephanie Hofmann Mrs.Stephanie Hofmann <stephaniehofmann@tomsk.ru>
- Attn; Your long overdue lottery payment... (sent from forged email address)
- Urgent Pls Hariff Aliba <harifaliba223@yahoo.com>
- FROM ECOWAS OFFICE "Dr. Richard N. Kihuria" <edithi0iochou@yahoo.co.jp>
- IS URGENT Mr Steven Wyer <mrsteven.wyer@yahoo.ca>
- Re: Investing in your country (1.3M.de). (sent from forged email address)
- CAN I TRUST YOU!!! (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE ".Gerhart Heinemann" <gheinemann@workmail.co.za>
- PLEASE READ THIS IMPORTANT MESSAGE (READ AND GET BACK TO ME) Chintia Pmughis <chintia.pmughis@ok.net>
- Hello: "Sally Ann Wells and Jerry Gregory"<ann@live.com>
- (no subject) =?UTF-8?B?IlNoYXJpZmEgRGFtaWJhIg==?= <sharifadamiba5@terra.com.pe>
- Proposal Po-Fung Chen <pofungchen@gmail.com>
- Lets partner on this together !! Ting Sun <tingsun104@gmail.com>
- Earn working for NSC "Nippon" <info@business.com>
- Re : Re : Please let me know "Mr. Dennis Burton" <dennisburtonbank1@gmail.com>
- NHS Finance Loan Offer At 2.9% Fixed Interest Rate.(Apply Now) NHS Finance Credit Union <vjara@hsalvador.cl>
- $2.5 Million USD Compensensated to You (sent from forged email address)
- Dearest, maryjohnpaul <maryjohnpaul01@gmail.com>
- My Offer "Mrs.Lisa Clearance"<user@mail.com>
- (no subject) Mr David Williams <agung_suryo@nusindo.co.id>
- WHEAT FLOUR NEEDED.!...... Dave Honsey <er006222@gmail.com>
- URGENT tony greg <tonygregnice@gmail.com>
- Email From Ms. Amy Van Wyk (sent from forged email address)
- PROPOSAL (sent from forged email address)
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Donation From Mrs Sheikha Rosemary Sheikha <mary_david150@yahoo.co.jp>
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <ezola.ezlis@aol.fr>
- RE: Winning Notification From BMW GROUP (sent from forged email address)
- Good Day My Dear, Uba Ahmed <a.uba1972@gmail.com>
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- From Miss Aliya Fatama Miss Aliya Fatama <aliyafatama@o2.pl>
- Our Ref: CFQC/US/10GRT044 (sent from forged email address)
- I wait to hear from you faster (sent from forged email address)
- Contact Dr. John Uba Immediately "Mrs. Benedicta H. Powel" <canggadammau@yahoo.com>
- Re: Hello. (sent from forged email address)
- =?UTF-8?Q?Doa=C3=A7=C3=A3o_de_Mrs.Sandra_Morris?= Mrs Sandra Morris <sandra1@e-mail.ua>
- RE-CONSTRUCTION OF LIBYA IN VARIOUS SUPPLIES: "Mr.Ahmed Usman" <habh.snv@ninhbinh.gov.vn>
- Serial no 243220029 (sent from forged email address)
- =?UTF-8?Q?=49=4E=56=45=53=54=4D=45=4E=54?= "=?UTF-8?Q?=44=65=61=6E=20=46=69=7A=20=47=65=72=61=6C=64?=" <deanfizgerald@walla.co.il>
- Need of your company products. Dave Honsey <d.martin1847@gmail.com>
- From Miss. Rose Richard Rose Richard <kazmo11@yahoo.co.jp>
- ATTN DEAR Barr Richard Bakare <richardbakarebarrister@yahoo.com>
- LOAN OFFER michael mullen <crystalgoldfinance@gmail.com>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... Mission Work <work.mission@yahoo.com.ph>
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen309@outlook.fr>
- 2014 USA CONFERENCE/INVITATION!!! CIHNO <>
- DEAR FRIEND, YOUR ATM MASTER EXPRESS CARD. (sent from forged email address)
- KINDEST ATTENTION (sent from forged email address)
- WHEAT FLOUR Dave Honsey <shuzolive9@gmail.com>
- GREETINGS IN THE NAME OF GOD!!! Joyce Ghagaheni <joycejjoy43@gmail.com>
- hello Hart Green <hartgreen67@yahoo.com>
- Re: Please Help Me Invest $42.5M USD (sent from forged email address)
- FROM THE OFFICE OF MR.JACOB LEW "MR.JACOB JACK LEW" <revjamespatrick008@gmail.com>
- NEXT OF KIN FROM BANK OF USB EGYPT. <mrjackbrown1@aol.com>
- Hello There, Miss Regina Zukani <imu_g@yahoo.co.jp>
- READ/GET BACK TO ME Miller <kzarani@freemail.hu>
- PAYMENT RELEASE ANNOUNCEMENT FROM CITIBANK NY (sent from forged email address)
- BBC National Lottery UK info@imf.com
- GOODNEWS!!! "Mrs. Ciprian Jeremy" <mrsciprianjeremy0@yahoo.fr>
- LOAN OFFER Easy Loan<admin@telepay.net>
- Accept this for your past effort. (sent from forged email address)
- I need your reply (sent from forged email address)
- Important and Urgent Massage Concerning your Package STEPHEN ADAMS <dpexata@veloxmail.com.br>
- PLEASE I NEED YOUR ASSISTANCE "Mr.Samunu Dawel" <samunudawel010@gmail.com>
- CONTACT UBA BANK FOR YOUR ATM CARD ISSUED "Mrs. Jessica Kim" <jessicakim4427@yahoo.in>
- Attn: Greeting to you, "Mrs,Sharris William" <katsuki1203ilovegundam@yahoo.co.jp>
- Message From Capt Kate Carr Lee (sent from forged email address)
- From Mr Johnson Cissoko johnson cissoko <johnson.cissoko1@hotmail.com>
- INVESTMENT. "Ms. Susan" <mssusanm72@gmail.com>
- Donation from Mrs. Florence SERVIDOR. Florence SERVIDOR <zamari_guei2@yahoo.co.jp>
- Donation jerry starnes <jerrystarnes42@yahoo.com>
- Greetings in the name of God !!! "Mrs.Hellen Coleman" <icebahn710@yahoo.co.jp>
- Good day Mrs Gera Levin <geralevin1477@outlook.fr>
- Greetings my dear friend Prita Persaud <pp07221981@gmail.com>
- Greetings from Chris Kone , "Mr C.Kone" <menn0204@yahoo.co.jp>
- MAIL info@portcullis.com.sg
- LOAN OFFER George William <abeladamloancompany01@gmail.com>
- From: Mr.Paul Frank... Mr Paul Frank <mrpaul8@hotmail.com>
- From Anna & Raman Sule Anna & Raman Sule <annasuleannasuleannasule@outlook.com>
- ||^ We are donating part of our mega millions winnings of $9... (sent from abused email account)
- My Greeting, Sandra Morgan <kaikan12345@yahoo.co.jp>
- Your urgent attention farag aziz <rosepomola@yahoo.co.jp>
- The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS." <king.james384@yahoo.be>
- CONTACT JOHN BROWN Brenda Wiiliam <saramatuayad0222@yahoo.co.jp>
- Get Back To Me Urgently (sent from forged email address)
- my subject "Mrs. Christy" <luis.calderon@registrocivil.gob.ec>
- GREETINGS !!! (sent from forged email address)
- Compliment from Ms.Yasin Diallo Yasin diallo <estellajallo@yahoo.com.ph>
- From Clint D. Alexander (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <private00044@gmail.com>
- GET BACK TO ME ON THIS BUSINESS PROPOSAL "DR.Enest Tijani" <alvingrenke@visionmedical.ca>
- Attention Dear Esteemed Customer, musunde@tenor.ocn.ne.jp
- From Janet Amah Business Proposal Good day to you my Dear , ... Janet Amah <mary_amah1980@yahoo.co.jp>
- Greetings to you, Rose Aruna <rose.aruna2009@gmail.com>
- Hello Dear, =?UTF-8?Q?=E2=80=AAKate_Abdalla=E2=80=AC_=E2=80=AA?= <kateaabdallaa@gmail.com>
- Dear, Greetings! Susan Megaly <chestdam@yahoo.co.jp>
- Dear Sir/Madam Mr Patrick Udo <nwabu.nwanne@yahoo.com>
- GREETINGS Christina Kendo <christinakendo@yahoo.co.jp>
- My Fourth And Final Notice Of Your Inheritance "Birsel Law Offices" <alexp@primus.com.au>
- From Ms Nassim Abbas Ali Ms Nassim Abbas Ali <benito_2008_b@yahoo.co.jp>
- (Deposit At My Disposal) "BARR.JAPHET ENUMAH" <williamsduke78@yahoo.com>
- PAYMENT NOTIFICATION "WORLD BANK/U.N.D.P/ C.B.N" <worldbankgroup@cheerful.com>
- From Mrs Veronica John "Mrs Veronica John T." <vero_johnn@yahoo.co.jp>
- PRIVATE MAIL TO YOU...!!!!!!!..210.59.164.120 From Dr.Evans Egobia <accdeptfedminagric32@gmail.com>
- YOU HAVE WON (sent from forged email address)
- From Miss Camilla Kenani "Mrs. Camilla Kenani" <aishaahmed_15@yahoo.co.jp>
- Beloved in the Lord "Mrs. Elvi Meigh" <dodgersnomo10@yahoo.co.jp>
- The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <ronaldoraposo@veloxmail.com.br>
- From Yves & Mouna Kouassi Yves Kouassi <yves_kouassi1991@yahoo.co.jp>
- Querida i am a girl of 19 years please help me. Sandra Joann <sylvainmj228@yahoo.co.jp>
- Re: Very Important GENERAL LARRY NICHOLSON <larry.nicholson1964@hotmail.com>
- Oil License Mandate! (sent from forged email address)
- To Whom It May Concern "Mr. Davies Malone" <ofuoba3@yahoo.com>
- Donation For Charity From Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
- Hello Cyrielle Roseline Anov <mroseline01@yahoo.co.jp>
- -- Dear Friend, Reply Asap Sebastian Felix <info113@post.sk>
- E-game Lottery Award Inc E-game Lottery Award Inc <info@e-game.org>
- INTERNATIONAL MONITORING UNIT "sales" <sales@americanturbocharger.com>
- COMPENSATION AWARD HOUSE "Mr.Howard V. Keighler" <saleha@knetco.com.kw>
- Hello Dear Good Day (sent from forged email address)
- Atm Master Card. Mr. George Allen. <mrsroseege16@gmail.com>
- Attn: Account Holder, FCM Bank Online Plc <khanpedrinila@yahoo.com>
- GREETINGS "Capt.Anthony Resley" <resley1414@outlook.com>
- (no subject) (sent from forged email address)
- Urgent Assistance !!!!!!! "MRS. ZAYNAB IBRAHIM" <mrs.zaynabibrahim.2013@gmail.com>
- YOUR WILL BENEFIT "Walton Harry" <management.deskhelp@mail.com>
- for God's sake Dethier MARIE <baillyvlr0@gmail.com>
- Thanks and Remain blessed in the Lord "Mrs. jamyllah" <jahbu112@outlook.com>
- Urgent Reply (sent from forged email address)
- WE ARE INTERESTED IN YOUR PRODUCTS. Solomon Abina <solomonabina49@gmail.com>
- Dear Beneficiary of the Sum. "MR.FRANK OKON" <ghasupp2@gmail.com>
- =?UTF-8?Q?Attention:_Please=E2=80=8F?= "Mr. Jude Mark" <wester.nunion_b@yahoo.in>
- Charity for Orphans carlos.coppolachilecompra@ejercito.cl
- Transfer of Your Funds (sent from forged email address)
- =?UTF-8?Q?De:_B=C3=A9atrice_Aka?= Beatrice and Prince <beatriceaka11@yahoo.fr>
- I RUN TO YOU. Joy Jerry <joyjerry0130@voila.fr>
- With good faith in you, from Presca.. Presca Tagro <prescat20@gmail.com>
- SHIPMENT CODE: FDB 33XZS "Mr.Office File" <governemtoffice@yahoo.de>
- REF. FR/FMF/BCEAO-47/09ST ( 5.390.000-00=MILLONES DE EUROS) (sent from forged email address)
- Mrs. Sandra Cot. Sandra Cot <sandrrcott@gmail.com>
- PARTNERSHIP INVESTMENT "Mr.Williams Park" <williams.parky3@gmail.com>
- WLA-Ticket Number : 95-01-71-12 (sent from forged email address)
- INVESTMENT ASSISTANCE NEEDED "Mrs. Blessing Benard" <blessing_bn@outlook.com>
- Dear Colleagues (CIHNO)<>
- From Mr. Fred Ofori. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- =?utf-8?B?SGVsbG8sIEknbSBIZW5yeSBUaG9tYXMgMjIgeWVhcnMgb2xkIG... FROM HENRY THOMAS <ilovehonda555@yahoo.co.jp>
- Urgent Response Needed!!! (sent from forged email address)
- DHL COMPANY IS READY TO DELIVER YOUR ATM CARD MR JOHN KENNETH <johnkenneth0004@gmail.com>
- Ref: Attention: Dear Customer. "Mr.jarry vic" <jph@sage.ocn.ne.jp>
- Ref: If you are indeed the owner of this e-mail address Cont... 'ECOWAS Benin Liaison Office' <ecowas.file@yahoo.com.tw>
- PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "From Mrs.Susan Shabangu" <mrs.susan2002@gmail.com>
- KINDLY REPLY ME URGENT "Form Mr. Paul Cole" <kelvin54@post.sk>
- Miss Linda Williams Linda <wlindafamily@yahoo.fr>
- Attn. Dear Valued Customer "Mrs.Petra Villegas" <officeo51@yahoo.co.za>
- FROM LINK INVESTMENT SERVICES... FROM LINK INVESTMENT <duke.ale2010@gmail.com>
- ATTN:MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION Chris Don <chrisdon254@yahoo.com>
- Hello Dear. Nina <vivianprince01@cantv.net>
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- URGENT NOTICE Posts Office <postsoffice968@yahoo.com.hk>
- YOUR UNPAID FUNDS (sent from forged email address)
- VERY URGENT!! "Mr. Ibrahim Edison" <mribrahimedison@gmail.com>
- I Need Your Assistance. "Mr. Benjamin Ampomah" <igor40@ukrpost.ua>
- From Jozi Adams Jozi Adams <adinusoemeka@yahoo.fr>
- DETAILS AND UPDATE OF YOUR ATM CARD SHIPMENT FOR DELIVERY Zenith Bank Plc <petamangbo.zenithbankplc@zenithbank.com>
- CAN YOU HANDLE THIS PROJECT? Michael Joshua <michael_joshua54@yahoo.com>
- Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
- DEAR BENEFICIARY, (sent from forged email address)
- GOOD BUSINESS PROPOSAL* (sent from forged email address)
- Late President of Ghana Prof.John Evans Atta Mills PRIVATE OFFICE <pnewsbox3@hotmail.com>
- MICROSOFT WINNER NOTIFICATION infmst14@arcor.de
- THIS IS GOOD NEWS FROM IMF HEAD OFFICE COTONOU BENIN FOR YOU... Susan Wallace <moneygramheadofficebenin76@yahoo.fr>
- VERY URGENT MARTIAL EMILE <aikou7581@yahoo.co.jp>
289 entries -- last updated: 2014-10-27 15:27 UTC
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- yahoo.be (1), yahoo.ca (1), yahoo.co.jp (41), yahoo.co.za (1), yahoo.com (15), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.com.ph (2), yahoo.com.tw (1), yahoo.de (1), yahoo.dk (1), yahoo.fr (6), yahoo.in (3)
- zagope.pt (1), zenithbank.com (1), zimbra.aieg.com (1)
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