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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.
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- GREETING (sent from forged email address)
- Hello Dearest Beloved in the Lord "Mrs. Grace Ford" <mrsgraceford22@gmail.com>
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- Please with due respect i ask for your help "Mrs. Hauwa Umar Radda Yar'dua" <hauwa_radda@yahoo.com>
- I AM STILL WAITING FOR YOUR EMAIL. (sent from forged email address)
- URGENT HELP............Gail Mattix Gail Mattix <gnmattix49@yahoo.com>
- YOUR URGENT RESPONSE IS NEEDED. Razak Sanni <razak-sanni010@voila.fr>
- ...FBI FUNDS TRANSFER NOTIFICATION ALERT.. (sent from forged email address)
- Good Day (sent from forged email address)
- IMPORTANT NOTICE!!! Lino Yoder <liny.yoder@yandex.com>
- This payment was Mandated by the IMF "Dr. Tony Frank" <kimudaiti@yahoo.co.jp>
- KINDLY REPLY ME URGENT "Mr. Paul Cole" <kelvin905@post.sk>
- CAPITAL INVESTMENT. Michael Geoffrey <kimleem04@yahoo.co.jp>
- Hello Dear. Nina <vivianprince01@cantv.net>
- From The Desk Of James B. Comey Jr (sent from forged email address)
- Urgent Attention (sent from forged email address)
- From: Mr.Frank Eric Mr Frank Eric <pin.pin01@ymail.com>
- Att: Dear Friend -- (sent from forged email address)
- 31/10/2014 Dickson Agyemang <infolp@post.sk>
- From: Mrs. Camrier Camara. camaracamrier <camaracamrier@yahoo.co.jp>
- Contact US FBI Headquarters (sent from forged email address)
- Consignment Delivery Info: Oct 31st,2014 (sent from forged email address)
- CONTACT ME URGENTLY!!! (sent from forged email address)
- Donation For Charity From Mrs Gladys Nelson <misslunaseba2010@yahoo.co.jp>
- PARTNERSHIP/INVESTMENT-FINANCI (sent from forged email address)
- HELLO Mariam Kamba <mariamkamba2@gmail.com>
- INVESTMENT PROJECT Mr William R Christopher <mrwilliamchristopher2@gmail.com>
- Very Important (sent from forged email address)
- ATTENTION : ATM OWNER, "DR. OMAR KOFFI KONARE" <osumudusu@yahoo.com>
- Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
- hi eddeffah44@ciudad.com.ar
- CONGRATULATION EURO MILLIONS OCTOBER 2014 END OF YEAR PROMO. EUROMILLIONS@CONGRATULATION.CO.UK
- YOUR COMPENSATION Mrs Mary Hillary <officefileoffice5050@gmail.com>
- Consignment Delivery Info: Oct 31st,2014 (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- CONTACT US FBI (sent from forged email address)
- Business & Personal Loans Available (sent from forged email address)
- Congratulation you are a lottery winner.58.218.199.244 admin (sent from forged email address)
- Consignment Delivery Info: Oct 31st,2014 (sent from forged email address)
- CAN I TRUST YOU MY DEAR FRIEND? "Central Bank Governor of Nigeria. " <onyebuluebu1@yahoo.com>
- CONTACT DHL COURIER COMPANY FOR YOUR ATM MASTER CARD, Mr Josephe Martin <officedbjj@ciudad.com.ar>
- BUSINESS PROPOSAL FROM BONNY LIGHT CRUDE OIL GRACE FIELD <waynerooney189@yahoo.com>
- DEAR...I NEED YOU TO ACTUALIZE THIS DREAM Stephen Pickford <stepifordfund54@hotmail.com>
- Hello Lucy Sylvester <lucysylv@hotmail.com>
- DEAREST ONE OF GOD "JOHN14V6 JESUS IS THE WAY. Mary Neya" <mrsmary.neya2013@hotmail.com>
- Dear Friend, please reply with your information Dereck Kenny <kayode_naiyeju1@yahoo.com>
- From Raphael Kamara Raphael Kamara <kamaraf1000@gmail.com>
- DEAR...I NEED YOU TO ACTUALIZE THIS DREAM STEPHEN FORD <stepifordbar1321@hotmail.com>
- Dearest in the Lord , Serah Shinn <shinnsera014@gmail.com>
- Donation from Mrs. Samira Williams. "Mrs Samira Williams." <tancyywd2006@yahoo.co.jp>
- Attention to you personally: "Mrs, Ada Bonds." <officefile9883@cantv.net>
- Greetings Mr. Ghanam (sent from forged email address)
- Contact Us FBI DC (sent from forged email address)
- CONFIDENTIAL FUNDS INVESTMENT PROPOSAL (sent from forged email address)
- Please update your account iTunes iTunes support <support.service@mail.com>
- U.S DEPARTMENT OF HOMELAND SECURITY Koko Daniel <kokodanil001@ciudad.com.ar>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Your Payment from Federal Bureau of Investigation Headquarte... (sent from forged email address)
- Dearest in Christ, Mrs Josette Etahn <miriandan1@yahoo.co.jp>
- Mercy Kings mercy kings <mercykings111@gmail.com>
- **** SPAM **** SCAMMED VICTIMS COMPENSATION (sent from forged email address)
- READ AND GET BACK TO ME (sent from forged email address)
- RESPOND VERY URGENTLY: IN GOD WE TRUST! (sent from forged email address)
- BE OUR REPRESENTATIVE (sent from forged email address)
- Letter of Recommendation Cletus Santos <alexandra_kurmar2@yahoo.co.uk>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam!?= MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
- Good Day (sent from forged email address)
- Re:HELLO Vincent Zulu <patelvipul7911@gmail.com>
- WESTERN UNION..VERY IMPORTANT Western Union Money Transfer <hombbssshhh@hotmail.com>
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <private00044@gmail.com>
- Dear Friend, Mr John Williams <mhi182@yahoo.pt>
- I've heen trying to reach you (sent from abused email account)
- IMPORTANT TRANSFER "Mr. Frank Ben" <americabank904@yahoo.com>
- Att: Dear Friend "Mr Peter Ben" <asingh23@fcsltd.com>
- !!!we've heen trying to reach you "MAO CHEN" <dag.erikstad@adg.no>
- Re: urgent reply Abdulrahim Zareen <abdulzareen17@gmail.com>
- CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. western union <owneracc00@gmail.com>
- **Re: :Re: In Reply To Your E-mail** "Ms Jenny Sui" <jennysui@bankchina.com>
- Hello Belo <v040107@duloren.com.br>
- PLEASE REPLY THROUGH THIS EMAIL (sent from forged email address)
- Private Business "Executive Director" <vachova@usd.cas.cz>
- I look forward to getting a favorable response from you. (sent from forged email address)
- I AM INTERESTED IN YOU. Miss Maria <miss.maria68@barid.com>
- DO YOU NEED A LOAN?? Info@loan.com
- Good day friend "Mr Adi putera" <info@zarafation.net>
- We can work it out.. (sent from forged email address)
- Your urgent reply is needed pls. Mr Gover Adams <goveradams2012@gmail.com>
- Can i trust you as a genuine friend? Samira Kipkalya <samirakipkalya5@gmail.com>
- FROM MR SOKIN KEN. MR SOKIN KEN <sokinken11@gmail.com>
- GO GET YOUR FUNDS PROCEED TO GET YOUR FUNDS CLEARED TO YOU <a.anastasio88@alice.it>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <salam_homad2000@yahoo.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- My Dear Friend, "Mrs. Evelyn Chidi." <dt_stev@aol.com>
- ATTN, EMAIL OWNER. YOUR AWARD PRIZE $2000.000,00USD "Mr. Ban Ki-Moon" <mr.bakimoon189@yahoo.com>
- ATTENTION SIR/MA (sent from forged email address)
- GOOD NEWS ( $16 MILLION ) FUND TRANSFER KATHY GEORGE <katg1eo@gmail.com>
- trust and confidentiality kofi williams <kofiwilliams52@yahoo.com.au>
- RE:Hope to hear from you (sent from forged email address)
- GOOD NEWS ( $16 MILLION ) FUND TRANSFER KATHY GEORGE <katg2eo@gmail.com>
- 2014/2015 GRANT AWARD. "Siemens-Stiftung" <eromero@miduvi.gob.ec>
- CAN YOU BE TRUSTED WITH THIS? (sent from forged email address)
- Att: Dear Friend -- (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Re: MY DONATION. Flordevilla Pingkian <julia_key1@yahoo.co.jp>
- Re: Hello Dear Barakis Nooman <brakisa.nooman@gmail.com>
- DEBT RECONCILIATION/PAYMENT western union <onlinewesternunion55@yahoo.com>
- !SPAM? 27-2014 (sent from forged email address)
- Greetings to you in the name of our lord Jesus Christ, Tammy Andreas <tammyandreas6197325@hotmail.com>
- CONTACT ATM DEPARTMENT FOR YOUR PAYMENT (sent from forged email address)
- Hope to hear from you (sent from abused email account)
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- Re: Business (sent from forged email address)
- Greetings from Stephen (sent from forged email address)
- THE PROJECT "Mrs.Gladys Morgan" <mrs.gladymorgan@gmail.com>
- Your Payment from Federal Bureau of Investigation Headquarte... (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from forged email address)
- WEBMAIL TEAM "WEBMAIL ADMIN" <cny78336@centurytel.net>
- Hello Dearest "Mercy Hopp" <mercyhoop1994@gmail.com>
- Attn: Dear fund owner: "Mr. Smith Edwin" <dwrdwllm@gmail.com>
- CALVARY GREETINGS, Patricia Knewl <patriciaknewl@rocketmail.com>
- FROM INTERPOL POLICE FORCE UNIT. INTERPOL POLICE FORCE <ts-hanjyu@beetle.ocn.ne.jp>
- late Colonel Gadaffi Government after the 9 months war. Alshaikh Bahrainian <alshaikh.bahrainian01@gmail.com>
- Good day Sir/Ma "Nwanyanwu" <info@rusturbo.ru>
- I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
- Attention Beneficiary, (sent from forged email address)
- YOUR ATM PAYMENT CARD IS READY NOW (sent from forged email address)
- NEW OPPORTUNITY (DEAL) (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- TOYOTA MOTOR COMPANY OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Greetings from Richard Mario Carlos (sent from forged email address)
- Request for Joint Venture Spencer Dkins Real Estate <spencerdkinsss@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- THE FIRST $5000.00 WAS SENT TODAY "Mr Wilson Willa" <wilson_willa@yahoo.in>
- Prize Winner Mrs Grace <info.hondadraw@gmail.com>
- QUE DIEU VOUS BENISSE EMMA PERSIR <gyldas.godonou@gmail.com>
- I REQUIRE YOUR URGENT RESPONSE Barrister Lambert =?utf-8?B?WcOqa3DDqg==?= <tungnt.gv@ninhbinh.gov.vn>
- =?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>
- Business Plan "Mr.Steven Greg" <gregstevenson48@yahoo.com>
- RE: Greetings (sent from forged email address)
- ATTN "DR.STEVE JOHNSON" <wwwwwww4723@yahoo.com.sg>
- Partnership Required! Mr.Al Hussaini <hussaini21@msn.com>
- I Need Your Reply abdulrahman ibrahim <chima00016@msn.com>
- LOTTERY DEPARTMENT OF YOUR BMW AND CHECK OF $1,500.000.00 (sent from forged email address)
- ASSALAM ALAIKU 11 (sent from forged email address)
- Request Abdulkarem Ahmed <abdulkaremahmed26@gmail.com>
- Dear Respected One (sent from forged email address)
- Attention: "Mr.john gabriel" <freshday726@yahoo.co.za>
- I Need Your Reply abdulrahman ibrahim <chioma0008@msn.com>
- Hello Dear Office File <filesss145@yahoo.co.za>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- WAITING YOUR RESPONSE Usman Abudul <usmanabudul@hotmail.com>
- REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
- Re: Personal Business Proposal... ''Engr. Grato Kent'' <27.251.38.22>
- Re: Citibank Switzerland,Reply Brad Keyman <infor_citibank52@yahoo.com>
- Greetings from Richard Mario Carlos "Richard Mario Carlos" <newsletter@wowtv.co.kr>
- Greetings I Seek Your Consent!!! "Wilson Sen Yin Mak"<soly@gaspar.sc.gov.br>
- Same Last Name 77.74.28.98 (sent from forged email address)
- Your Email Address Has Won You $4.6M! ....(31-10-2014) (sent from forged email address)
- From Mr Nien sheng Lin Mr Nien Sheng Lin <nien.sheng1980@o2.pl>
- Greetings from Richard Mario Carlos Richard Mario Carlos <newsletter@wowtv.co.kr>
- Attention: "Mr.john gabriel" <plenty_motor@yahoo.co.za>
- FUDICIARY LEGAL BENEFITS WILL (sent from forged email address)
- ***You Have Won 385,752*** (sent from forged email address)
- URGENT ATTENTION FOR YOUR PACKAGE FROM DHL COURIER COMPANY Mr Josephe Martins <officedbjj@ciudad.com.ar>
- Urgent Reply Mike Mccarthy <mikemccarthye1958@gmail.com>
- Você tem um novo E-mail Mr John Wong <user@noteworthymedical.com>
- Re: Citibank Switzerland,Reply brad keyman <keyman_brad@yahoo.fr>
- Re: Greetings My Dear Friend / Confidential Message For You "MR. JAMES INGLES" <zacharry.nayak@gmail.com>
- reply-ASAP "HSBCbank" <onderaksu@isnet.net.tr>
- 01-11-2014: Jennifer Ndiayezalu <jeniferdayezalu@yahoo.com>
- (no subject) "Chung" <felixv@itam.mx>
- hi edward effah <eddwardeffahh@ciudad.com.ar>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <vivian202micheal@yahoo.co.jp>
- Good day! Can you be of help to us???? "Timothy Coleman" <accuratesolutionsu@alliedpsi.com>
- Attention!!! (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <private00044@gmail.com>
- (no subject) Mr Marthinus Willem <jeway35@jeway.us>
- **Re: Re: In Reply To Your E-mail** jennysui@bankchina.com
- BENEFICIARY LEGAL WILL BENEFITS (sent from forged email address)
- Payment Compensation! (sent from forged email address)
- PARTNERSHIP REQUEST!!! "Richard Duke(esquire)" <richard@gmail.com>
- RE:COMPANY REPRESENTATIVE REQUIRED "KaiTai Industrial Limited" <humanresources@kaitailtd.com>
- I am Mrs.Helen Hanson Contact Elijah Uma Now For Your Compen... "Mrs. Helen Hanson" <mrshelenhassan@yahoo.co.uk>
- Over Due Compensation Funds. Rorbert Mark <rorbertmark700@gmail.com>
- Donation! info@bhovgradllc.com
- Dearest Beloved. (sent from forged email address)
- From Syria, please help me Jelveh Shokuhi <emarketingdirector.mba@gmail.com>
- I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- Most holy greetings in the name of our Savior and Lord Micah Zachary <micahzachary24@hotmail.com>
- My beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
- PLEASE READ AND REPLY URGENTLY (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- Dear Beneificiary (sent from forged email address)
- 2014 MICROSOFT/NOKIA/AOL ONLINE AWARD ANNIVERSARY PROMOTION MICROSOFT WINNING NOTIFICATION 2014 <microsodepartment2014@gmail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY] (sent from forged email address)
- YOUR FUND IS READY TO REALESED... (sent from forged email address)
- RE (sent from forged email address)
- RE: ROGER JCI LIMITED <jj-paper@hotmail.co.za>
- beneficiary "From Hong Kong " <raymondchien@yahoo.cn>
- From Miss. Rose Richard Rose Richard <kazmo11@yahoo.co.jp>
- =?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <mesochan2005@yahoo.co.jp>
- Funds/Investments. (sent from forged email address)
- Dear Customer: James Hill <westernsunions@outlook.com>
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <private00044@gmail.com>
- Dearest Beloved A Call For Help (sent from forged email address)
- Donation jerry starnes <jerrystarnes0@outlook.fr>
- (no subject) David Lancelot <ferreira_pintok@ciudad.com.ar>
- Donation jerry starnes <jerrystarnes00@outlook.fr>
- My Regards Dustin M James <dustinmjj4@outlook.com>
- FROM MRS MARY Mary Godwin <mary_2006_2007@yahoo.com>
- To Your Kind Attention "Kennedy Bungane" <kennedyg.bungane@yahoo.co.za>
- ERIC H MILLER (sent from forged email address)
- From: Mercia Akume Mercia Akume <m3ercia@yahoo.co.jp>
- FROM: UNITED NATION POLICE,REGARDING RECOVERY OF YOUR LOST M... (sent from forged email address)
- Thank you. doris awudu <mrsdorisawudu@gmail.com>
- Your profile really interest me "Mr. Paul Barnett" <paul.barnett555@hotmail.com>
- I NEED YOUR ASSISTANCE. darango michel <darango.michel@barid.com>
- Re: I have a very lucrative business for you (sent from forged email address)
- I Need Your Help (sent from forged email address)
- URGENT BANK TO BANK TRANSFER... <mara@kdsinter.net>
- ONLINE BANK WIRE TRANSFER UBA BANK PLC <manager163manager@yahoo.com>
- Hello Dear This Message Is Respectfully Yours, Nancy Kipkalya <nancy_kipkalya@yahoo.com>
- Hello,Good Day "Mr.Paul Harry" <paulhry@voila.fr>
- Re DAVID MENSAH <davidmomoh777@gmail.com>
- Querido Amados! =?UTF-8?Q?Sr=2E_Neil_Trotter_Caridad_Fundaci=C3=B3n?=
<NeilTrotterfundation@outlook.com>
- VERY URGENT "From Steve Benson" <gjdeblon@aol.com>
- Good Day: (sent from forged email address)
- Greetings from L.U.TH. Hospital and God bless Mrs joy johnson <nuhu995@wss-id.org>
- YOUR ATM CARD Vivian Abba <vivian20abba@gmail.com>
- GOOD-DAY (sent from forged email address)
- Investment Funds. investmentfundss <info@investment.com>
- -- Dear Friend, Reply Asap Sebastian Felix <sebastian1001felix@yahoo.fr>
- FROM BARRISTER JAMES SCOUT(NEXT OF KIN NEEDED URGENTLY) "BARRISTER JAMES SCOUT" <barristerjamesscout1@yahoo.com>
- WAITING YOUR RESPONSE Aazeen Ahmar <syria@cox.com>
- Attention Dear Friend Domea Faith <domeafaith11@gmail.com>
- From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <lvc_2020@yahoo.co.jp>
- HOPING TO HEAR FROM YOU Andy Pratt <josephinebludo@yahoo.com>
- Mrs.Haniya Aziz Abdul Aziz Haniya <madamhaniyaazizadbul17@outlook.com>
- YOUR UNPAID FUNDS. (sent from forged email address)
- Donation to you from Mr Paul White (sent from forged email address)
- Personal letter Ann Edward <edward_family@rediffmail.com>
- Hello urgent Smith Williams <hananuman@postafiok.hu>
- Dear Friend Miss Halima Lubna <mshalmlbn@gmail.com>
- WE OFFER LOAN FOR INVESTMENTS (sent from forged email address)
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT "www.un.org/en/" <vnnette.chong@sns.com.my>
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUNDS "Mrs. Debbie Rich"<admin@renadosoft.com>
- Re: Mrs Pauline Louis Mrs Pauline Louis <pauline.louis28@email.com>
- FROM CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC "MR.MICHAEL ERIC EUGENE" <servicegood107@yahoo.co.za>
- RE:CLAIM (sent from forged email address)
- GOOD DAY "TELEGRAPHIC TRANSFER NOTICE." <m.coleman2009@yahoo.com>
- FROM Mrs Sekina Oka. Mrs Sekina <mrssekina@gmail.com>
- ( From): U.S Treasury Office "U.S TREASURY OFFICE" <greg.curtis@designerlifestyle.com.ng>
- My Greetings Dear Friend, Marrita Ismaila <marrita.ismaila32@gmail.com>
- Fund Release Authentication Code: FMFA/FGN/PDX237NG/14 "Foreign Affairs" <contracto@mfa.gov.ng>
- GOOD DAY MY FRIEND. "MR. MIKE WILLIAMS" <officett567@yahoo.pt>
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- VERY URGENT "From Steve Benson" <zeppelin1684@aol.com>
- GLOBAL LOAN OFFER (sent from forged email address)
- Re: S Raita Reply Back Pls (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (FBI) Gary Skinner <bankinformation@yeah.net>
- Business Proposal "Engr. John Maloney" <anothyra123@gmail.com>
- ||^ We are donating part of our mega millions winnings of $9... (sent from abused email account)
- a prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
- DELIVERY "Dr Kingsley.Moghalu" <compasention_gov@virgilio.it>
- WHello! Can I Trust You! (sent from forged email address)
- Re: Pending Fund from (FSCS) (sent from forged email address)
- Transfer Susan Philip <susanphilip@susan.net>
- Relationship hristben christ <bcbhdfh87347473487jdsnhjf8r@yahoo.com.br>
- Waiting to hear from you. rose jammeh <take_umeume@yahoo.co.jp>
- Good Day "Dan Nash Jr." <dan.nashjr@yahoo.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Rose <msn1379@yahoo.co.jp>
- Assalamu alaikum, MRS ZANNA MADIGA <eoeo50005@yahoo.co.jp>
- Dear Friend Ahmed Salami <ahmedsalami2003@outlook.com>
- will you be of help?. Jeff <robocop1958onori@yahoo.co.jp>
- Payment Approved (sent from forged email address)
- (US$4,800,000.00) KINDLY OPEN THE ATTACHMENT BELOW info@imf.com
- LET US GROW TOGETHER (sent from forged email address)
- You have been gifted $5 MILLION USD donation fund. nelson johnson <nelsonjohnson354@yahoo.pt>
- PLEASE I NEED YOUR URGENT RESPONSE. "MR.PAUL ARUNA" <mr.paularuna1@yahoo.co.uk>
- Fund for charity work in your country (sent from forged email address)
- Attention For Your AtmCard "Mr.John Odinamba" <ddr.eric@yahoo.in>
- IT IS VERY VERY URGENT Miss Ellah Mankinde <gailybagalo28@hotmail.com>
- From Sister Hellen Coleman, helencoleman777 <helencoleman777@gmail.com>
- I look forward to your earliest response, aisha abu <mrs.aishaabu10@gmail.com>
- Dear Friend, I need your Trust (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- Best regards! Mr Victor Mensah <selinaosei51@yahoo.com>
- From James C Mark "J C Mark" <jmark599@yahoo.com.ph>
- CAN YOU BE TRUSTED WITH THIS? (sent from forged email address)
- INQUIRY (sent from forged email address)
- Re: Co-operating with you (bal frm 2.7M). "Alexander - .52" <al123dr@yahoo.ie>
- TNT GLOBAL DELIVERY COMPANY AMT "DR. Chris JAMES " <catm132@yahoo.pt>
- DONATION =?UTF-8?Q?Mrs_Est_S=C3=A9v?= <mrs.esth123@gmail.com>
- HELP ME BECAUSE OF GOD PLEASES MRS ESTER BOATENG <mrsesterwomaninneed2014@gmail.com>
- Mr.Maxi Coleman, from office of ATM Swift Card Department (U... Maxie Coleman <coleman_maxie@yahoo.com>
- Urgent need For foreign partner Ralph Sawadogo <cocacolapro1100@gmail.com>
- Hello,Good News To You "Mr. Shaw Jr Wallace Byrl" <onyekwe2004@yahoo.com>
- Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- I need your urgent respond........ Mr Dalami Musa <mrdalamimusa33@gmail.com>
304 entries -- last updated: 2014-11-01 15:55 UTC
Sender domains:
- adg.no (1), alice.it (1), alliedpsi.com (1), aol.com (3)
- bankchina.com (1), barid.com (2), beetle.ocn.ne.jp (1)
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