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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.
- Greetings. Issaka Amadou <i.a.lucrative@smtp.ru>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "JOHN M.WILLIAMS" <m32q70@yahoo.pt>
- GOOD MORNING MY GOOD FRIEND (sent from forged email address)
- Inquiry for Investment in Your Country Anne Jimmy Lemi <annejimmy@mynet.com>
- TRANSFER MTCN Dr Dale Buggins <bdrdale67@yahoo.pt>
- Attn Fund Owner "Mrs.Jennifer Henry" <dugjier@yahoo.pt>
- Dear PHINA UDO <mrs.phinaudo@yahoo.fr>
- Easy Access Loan mcdonaldloans@loan.com
- RE: PROPOSAL btmengrg@pacific.net.sg
- RE: CLAIMS COUNTER ON YOUR PAYMENT! DID YOU AUTHORIZED (MR. ... "MR. RAYFORD PACA" <rayfordpaca2745@outlook.com>
- Dear Fund Beneficiary, federal burea investigation <frank_jones87@yahoo.pt>
- Hello,From:Ms.Gloria, My name is Ms.Gloria Pattugalan, daug... Miss Gloria <mariam_h146@yahoo.co.jp>
- =?iso-2022-jp?B?R29vZCBEYXksICBQbGVhc2UgSSBoYXZlIGEgcHJvYmxl... Mrs Geml <jassiangoran@yahoo.co.jp>
- THIS MAIL IS ONLY FOR THE OWNER,CAN I TRUST YOU? "PROF. REHMAN FIDA" <mr.rehman_f@yahoo.com>
- =?UTF-8?B?SU5WSVRBVElPTiBGT1IgVEVOREVS4oCP4oCPIElOIEdIQU5B4o... Issah Awudu <issah.aw800@gmail.com>
- Greeting My Dear Friend, "Mrs.Diane Garfitt" <g_mrs.diane@yahoo.pt>
- From Cpt.Scott Eddie. Scott Eddie <scotteddiecpt1@yahoo.pt>
- Claim your winning prize today!! (sent from forged email address)
- Alert: Greetings Dear Friend, Urgent and confidential. (sent from forged email address)
- WE NEED YOUR URGENT RESPOND FOR PAYMENT SUM OF $1,500.000 Mrs Susan leo <officefile20221@yahoo.pt>
- Michela (sent from forged email address)
- XMAS LOAN scofield loan <pedwards@kansaigaidai.ac.jp>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Adebayo Adelabu Adekola." <info@cbn.org>
- LET US GROW TOGETHER (sent from forged email address)
- I need your urgent response. Joel Baba <joeba@kimo.com>
- Payment Approve Johnson Goodman <johnsongoodman953@yahoo.pt>
- Attn: Beneficiary (sent from forged email address)
- RE: Hello My Dear Parents. Mercy DOMINIC <mercydominic@outlook.fr>
- Donation For Charity From Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
- THIS IS RESPECTFULLY YOURS Kipkalya Pegina <peginakipkalya1110@gmail.com>
- Compliment of the season "Mrs.Graca Nelson Mandela" <gracanelsonmandela@yahoo.pt>
- STOP CONTACTING THOSE PEOPLE!!!! Mrs Connie Dutton. <video@elp.su>
- Re: Re: Good Morning Dear. gy <yugyulgyuyu@hotmail.com>
- ATTN: FUND OWNER, "MRS.BRIDGET BARRY." <chukwuma148@yahoo.pt>
- ATTENTION!!! (sent from forged email address)
- Your Fund Transfer Notification! AFDB BANK GROUP <officeneww1@yahoo.pt>
- agency job Hotel Canada <hotel.canada@yahoo.com>
- From The Desk Of James B. Comey Jr (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadipaul01@gmail.com>
- From Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
- FROM CLIENTELE LOAN OFFERS! Dear Email Owner <loan55555department@gmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM ... (sent from forged email address)
- Why you keep me quiet? "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
- MESSAGE... (sent from forged email address)
- RE ; YOU HAVE AN IMPORTANT MESSAGE PLEASE READ ... "Marc Voller" <warrifle98@gmail.com>
- Leningen / We Offer Loans (sent from abused email account)
- Important Message. "Federal Bureau of Investigation (FBI)" <sales@hunteck.com>
- PRAISING GOD FOR HIS GOODNESS "Mrs.Hellen Coleman" <icebahn710@yahoo.co.jp>
- Attention Dear. (sent from forged email address)
- Urgent. <cdin@samash.com>
- Urgent Message From Hospital "Mrs. Theresa Joshua" <lukaswillson2010@yahoo.co.jp>
- PAYMENT INVESTIGATION DEPARTMENT "Amb.Olugebas Ashiru" <amb.olugbengaashiru2013@yahoo.pt>
- Re: Diamonds Deivs Husain <deivs_husain@yahoo.pt>
- Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
- From Maher Labib Abou Steit maher steit <mahersteit111655@yahoo.com>
- Bank To Bank Transfer Jerry Morgan <anyi1door2004@yahoo.com>
- From:Mr.Robert Jackson, (United Nation) United Nations <unitednations263@yahoo.pt>
- Compliments. (sent from forged email address)
- Re: YOUR PAYMENT, (sent from forged email address)
- From Julian Boni. Julian Boni <j_100b@yahoo.com.ph>
- I have a proposal for you, Regina Perry <eilirah@rediffmail.com>
- FROM UNITED STATES AMBASSADOR TO THE REPUBLIC OF BENIN AMBASSADOR JAMES KNIGHT <sadorambas810@yahoo.pt>
- Hello Ulla Wrede <nake831@yahoo.co.jp>
- I NEED YOUR HELP FROM MRS GRACE MANDA <gracemandaoffice58@gmail.com>
- Assalamualikum "Mr. Salif Kabore" <mr.salifkabore@qq.com>
- Give This Urgent Attention Give This Urgent Attention <msconstancewt1@yahoo.co.jp>
- Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
- ASSALAMALEKUM, MADAM CHANTAL <madam_chantal@yahoo.fr>
- =?UTF-8?Q?Rendons_gr=C3=A2ce_a_Dieu?= Rose Bella DUMOND <rosebelladumond@gmail.com>
- PLEASE GET BACK TO ME... Aaron Ramos <ifewilliams@superposta.com>
- Re: Contract/Inheritance funds claims notification "Mrs Denise McGee" <iceair04@arkada-x.com>
- Unhappy Trip.......................Rose Bathalon Rose Bathalon <rmbathalon@yahoo.com>
- Greetings and God bless you from Mrs Maria Barak, "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
- CONSIGNMENT IS COMPLETE FOR DELIVERY NOW, (sent from forged email address)
- Are You Aware Of This Development? (sent from forged email address)
- Re: Diamonds Suso Alba <susoalba800@yahoo.pt>
- ELIGIBLE CUSTOMER (sent from forged email address)
- Hello Dear One Mirinda Johnson <mirinda.paulj@gmail.com>
- Your urgent attention please dear Farag Asilah <rosepomola@yahoo.co.jp>
- DEAR ESTEEMED CUSTOMER. Creditors Financial Loan Service<support@soq.net>
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <shop_rite1@aol.fr>
- RE: REPLY ME BACK (sent from forged email address)
- Greetings, From Mrs. Ahalam koko Assistant needed ahalam koko <kokoahalam12ali@hotmail.com>
- RE: Greetings to you** "Miss. Thitima" <m.thitima@yahoo.pt>
- WHY DO YOU CHOOSE TO LOSE YOUR $2.5MILLION FUND "Mrs. Vivian Douglas" <recordtina@yahoo.pt>
- This is URGENT Barr Zantra Shauttmann <barrzantra_shauttmann@yahoo.pt>
- COMPENSATION AWARD HOUSE Mrs.Marina Luda <info@archunion.com.ua>
- xmas loan "LOAN"<implantacao@cucafresca.com.br>
- Re: Your Bank Draft Check "Mr. Fretug Danwell" <mdanwell@yahoo.pt>
- WESTERN UNION MONEY TRANSFER " MRS. VERONICA ROBINS" <rrcwww183@yahoo.pt>
- Greetings, From Mrs. Ahalam koko Assistant needed ahalam ali <ahalam1960ali@hotmail.com>
- Leningen / We Offer Loans!! (sent from forged email address)
- Thank you and God bless Kojo Michel <kojo_michel@yahoo.pt>
- FOREIGN PAYMENT RELEASE ORDER FROM UN AND WORLD BANK. (sent from forged email address)
- This is Mr.Sadek Ibrahim (Gaddafi Son) Info web <ply30551@gmail.com>
- GREETINGS FROM US EMBASSY "Ambassador Mr. James F. Entwistle" <lineline877@yahoo.pt>
- Dearest Respectful One, aishah kone <aishahkone1@outlook.fr>
- YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS am (sent from forged email address)
- ATTENTION DEAR Mr Jackson Clinton <williamagreeg@yahoo.pt>
- Katt Williams Cartoon - "Tink Tink" "cassan225@gmail.com" <info@kattwilliams.com>
- FBI ALERT NOTICE "Agent John Edward"<agentjohn67@mail.com>
- From Miss.Jennifer David, Celina Harman <najeebamoudou@yahoo.co.jp>
- HELLO, JAMES THOMSON <thomsonjames@yandex.com>
- You Have 4.5$ Million Dollars By The UNDP? (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- ATTENTION ! ATTENTION !! ATTENTION !!! Mr Ali Khalam <mralikhalam@terra.com>
- INQUIRY FROM Miss PATICA PACOME K Miss patica Pacome <harris01kp@yahoo.co.jp>
- reply "Mr. Davis Duke" <mrjacktaylor4@gmail.com>
- Attention Ministry of Education <education@dominica.gov.dm>
- WHO OWN THIS EMAIL ID "Dr. Richard N. Kihuria" <anne_sedes01@yahoo.co.jp>
- Dear Trusting Friend DR PAUL OWEN <dr.owenpaul@gmail.com>
- Hello Dear Friend. Emma Mahdi al-Harati <emmheart444@outlook.com>
- Hello (sent from forged email address)
- Hello (sent from forged email address)
- CAN YOU BE REAL ? Rebecca Nnaya <rebeccannaya@yahoo.pt>
- =?UTF-8?Q?AVIS_DE_D=C3=89SACTIVATION_DE_VOTRE_COMPTE_!!!?= Service Yahoo Mail!!! <fidelcastro540@yahoo.pt>
- (no subject) (sent from forged email address)
- COMPLIMENTS David Gamba <gbd650009@yahoo.pt>
- Let Me Know.(CONFIDENTIAL). (sent from forged email address)
- FROM THE OFFICE OF THE PERMANENT SECRETARY. (sent from forged email address)
- Hello Beneficiary, "Dr.William Kenneth Jr" <vcf_vgf@yahoo.pt>
- Re : From Mr Samnom, "Mr. Samnom Saruth" <sam599033th0@outlook.com>
- Hello My Dear (sent from forged email address)
- Greetings friend, Edward Kong <aminuogwuche@yahoo.pt>
- Attention:YOUR ATM CARD COMPERSENTION ego consultants <egoconsultants7@gmail.com>
- Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
- Hello friend Safiya Younis <prievidza@agrona.sk>
- Attention:YOUR ATM CARD COMPERSENTION ego consultants <egoconsultants6@gmail.com>
- =?UTF-8?Q?Asslam_=E2=80=9CO=E2=80=9D_Alaikum!?= Madam Abdullah BELLAMY <mrs.abdul_bellamy@hotmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- DEAR ESTEEMED CUSTOMER, (sent from forged email address)
- GOOD DAY: DEAR CUSTOMER. GET BACK IMMEDIATELY. Money Gram Office <office.webooo@yahoo.pt>
- CONGRATULATION!!! (sent from forged email address)
- Dear Sir, "From Miss.Das Nafi" <sopsystem01@yahoo.co.jp>
- CONTACT DHL OFFICE FOR YOUR ATM CARD Kathy Ossca <kathyossca@yahoo.com.au>
- PURCHASING REQUEST! (sent from forged email address)
- Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
- FOR YOUR INFORMATION "US BANK." <valuegood@yahoo.pt>
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
- (no subject) adams marron <marron_adams@yahoo.fr>
- WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
- !!! ^^{I HAVE ARRIVED AT Los Angeles International Airport Y... DIP KEN OBOH<zlzdbj@comcast.net>
- WESTERN UNION AWARD NOTICE: "Mr.Stephen Nathanael" <uba852@yahoo.pt>
- Hello "Capt. Kate Carr Lee" <info@amikonyv.sk>
- 1 NEW MESSAGE FROM FACEBOOK (sent from forged email address)
- YOUR ATM MASTER CARD IS READY Stephen West wood <bankuba336@yahoo.pt>
- From Mr. Fred Ofori. (sent from forged email address)
- From your heart, forgive this man. From Rev. Matthew B. Joshua. "Rev. Matthew B. Joshua." <unionbankng15@yahoo.com>
- =?UTF-8?Q?AVIS_DE_D=C3=89SACTIVATION_DE_VOTRE_COMPTE_!!!?= Service Yahoo Mail!!! <fidelekastro@yahoo.pt>
- RE: CLAIMS COUNTER ON YOUR PAYMENT! DID YOU AUTHORIZED (MR. ... "MR. RAYFORD PACA" <rayfordpaca134@outlook.com>
- Greetings, From Mrs Huda. my final decision and instructions "Dr. Danile Molnare" <danilemolnare@outlook.com>
- !!! ^^{I HAVE ARRIVED AT Los Angeles International Airport Y... DIP KEN OBOH<siivfm@comcast.net>
- Hello Mr Thomas Donnelly <tilahun.chsa@ethionet.et>
- URGENT ATTENTION FOR YOUR CONSIGNMENT BOX. "Mrs, Shirin Bruno" <officefilebello@yahoo.pt>
- RE:YOUR UNCLAIMED PAYMENT (sent from forged email address)
- PARTNERSHIP Wang Guiya <nobuko@grad.sorocaba.unesp.br>
- Hello From Mary jack Bamba Jack Bamba <bambabamba@bol.com.br>
- Good day! Henly Anderson <joman_cara67@yahoo.pt>
- Thanks You Very Much!!! PATRICK JOHN <john_patrick@terra.com>
- Ref No: GUK/ 8900/88/2014 "GOOGLE CORPORATION" <headmaster@maseruprep.co.ls>
- Re: Project III "Mr. William Billington" <info@mail.com>
- Re: Project For Orphans "Mr. William Billington" <demo@gti.it>
- I remain your brother in the Lord Almighty. (sent from forged email address)
- THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME (sent from forged email address)
- Dearest in the Lord. Mrs Ruth Ferenke <ruth_ferenke1@hotmail.com>
- YOUR ATM CARD" IS READY CONATCT REV RONLAD JAMES FOR THE REL... (sent from forged email address)
- VERY VERY URGENT (sent from forged email address)
- !!! ^^{I HAVE ARRIVED AT Los Angeles International Airport Y... DIP KEN OBOH<gobjdc@comcast.net>
- Business Offer (sent from forged email address)
- Hello my Dear, samantha justin <samanthajustinyak2014@gmail.com>
- HSH Nordbank AG (sent from forged email address)
- !!! ^^{I HAVE ARRIVED AT Los Angeles International Airport Y... DIP KEN OBOH<sttnvn@comcast.net>
- loan offer mr koker benson <pedwards@kansaigaidai.ac.jp>
- urgent please contact GEORGE ANDERSON <georgeanderson263@yahoo.pt>
- Alert: Your Transfer Is Ready At Western Union ! (sent from forged email address)
- =?UTF-8?Q?Asslam_=E2=80=9CO=E2=80=9D_Alaikum!?= Madam Abdullah BELLAMY <mrsabdulbellamy2002@gmail.com>
- Attention My Dear Friend "Mrs. Jennifer Falana" <francisdibiamaka@yahoo.pt>
- PLEASE I REALLY NEED YOUR HELP. "Miss Amina Almed Musa." <reegee430@yahoo.pt>
- VERY URGENT "Dr. Abdul Karim" <jbegood15@yahoo.pt>
- Loans / Leningen 14/11/2014 (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED BARR PAUL MEYER <paullmeyerr2223@gmail.com>
- Federal Reserve Bank New York "Dr. William C. Dudley" <awardclaim72@gmail.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
- TEN MILLION POUNDS/ READY TO BE TRANSFERED (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- !!! ^^{I HAVE ARRIVED AT Los Angeles International Airport Y... DIP KEN OBOH<suzqtd@comcast.net>
- ZENITH BANK INTERNATIONAL Mr mike <gethiomoney@yahoo.pt>
- REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
- Hope to read back from you soon, thank you. (sent from forged email address)
- my request "Mrs. Christy" <christy@atu.ec>
- Attention Please, office <judejude421@yahoo.pt>
- Hello/Urgent111 (sent from forged email address)
- YOUR CONSENT IS URGENTLY NEEDED PLEASE Nancy Lorna Laboso <nancylorlab@gmail.com>
- !!! ^^{I HAVE ARRIVED AT Los Angeles International Airport Y... DIP KEN OBOH<fuczkl@comcast.net>
- Hello Friend, "MR.CHARLES ELIM" <ify.slimzzy@yahoo.pt>
- RE: ROGER JCI LIMITED <alexanderinfpro1@hotmail.com>
- Consider Properly. "D.Fisher" <infotransac00@yahoo.co.jp>
- Good Day, I am Mrs Barbara Manenga (sent from forged email address)
- YOUR ATM CARD PAYMENT 2014 (sent from forged email address)
- Urgent Assistance Needed (sent from forged email address)
- RE: ROGER JCI LIMITED <jj-paper@hotmail.co.za>
- at this message with utmost confidential ok. miss philomina jesse <philominajesse031@gmail.com>
- ZENITH BANK INTERNATIONAL Mr frank Ben <ome.ga16@yahoo.pt>
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <private00044@gmail.com>
- Best Regards, Eo Sarin Lawoffice <lawyer.eosarin@lawyer.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) (sent from forged email address)
- Consignment valued of US$7,500,000 Million / Registration No... "Mrs. Maureen Samuleh" <mrs.maureensamuleh93@yahoo.pt>
- [Spam] RE,GREETING FROM MISS SERENA.. (sent from forged email address)
- FROM: KELLY ZHONG "KELLY ZHONG" <kzhong2001@gmail.com>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- Your attention is urgently needed info@elegantbiz.com
- Re: READ THIS IMPORTANT ATTACHED MAIL AND GET BACK TO ME (sent from forged email address)
- Instruction To Credit Your Account! (sent from forged email address)
- Attn: WESTERN UNION UNDER U B A BANK PLC dr James Alusi <kenpaul334@yahoo.pt>
- RE; mother mary sanders <xaluis@gmail.com>
- Attention; From His Excellency Dr. Thomas Yayi Boni "Dr.Thomas Yayi Boni" <johnsonhill719@yahoo.pt>
- APPROVAL OF YOUR CONTRACT INHERITANCE SUM OF US$5.8 MILLION Ecobank Nigeria Plc <mrhenrynelson@gmail.com>
- Winner!!!! "player@national-lottery.co.uk" <bqx50@inc8.onmicrosoft.com>
- From The Federal Reserved Bank New York (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola"
<independentcorruptpracticecommission@hotmail.com>
- Alice. Call me (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Winner!!! "player@national-lottery.co.uk" <bqx73@inc8.onmicrosoft.com>
- Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
- Investments Financing (sent from forged email address)
- Dear Beloved (sent from forged email address)
- YOUR EMAIL WON. Congratulation! <mrlionelfrtq@gmail.com>
- Greetings to you my Dear friend (sent from forged email address)
- I NEED YOU AS AN INVESTOR IN BUSINESS AN FAMILY MATTERS Peter Gardner <hgdffbnfff@yahoo.pt>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr DOUGLAS MORRISON" <douglasmorrisonrev.dr834@yahoo.pt>
- Your Email ID Have Won .>.> (sent from forged email address)
- Mrs Kadi Karim kadi karim <kadikarim@live.com>
- PLEASE I NEED YOUR ASSISTANCE VERY URGENT. Komi Zongo <komizongo1@latinmail.com>
- Urgent business assistance needed. Sibusiso Mzobe <sibusisomzobe@hotmail.com>
- RE: LETS WORK TOGETHER (sent from forged email address)
- Nachricht von: Fredrik Dinta (sent from forged email address)
- YOUR BONUS PAYMENT FOR $5,000.00 DAILY "Mr.Johnson Brown" <cw415@yahoo.pt>
- my Net-worth Alice Louise Walton <tmb.setio@ptsi.co.id>
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- HELLO Miss Zeina <zeina6aaa@outlook.com>
- DETAILS OF MONEY TRANSFER FROM HANG-SENG-BANK-LTD-HONG-KONG ... (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- I NEED YOUR COOPERATION!! (sent from forged email address)
- Reply "Amire Khalid"<amirekhalid@gmail.com>
- My Dear Friend. Mrs Fatima Ibrahim <youssouf11ibrahim@gmail.com>
- LÜTFEN $850.000.00USD PIYANGO KAZANMAK TEBRIKLER nicholasanderson.us@live.com
- Contact Western union for your daily payments "Mr. Dom Felix" <fmnnmf@yahoo.pt>
- Email ID (sent from forged email address)
- WE NEED YOUR URGENT RESPOND FOR YOUR PAYMENT SUM OF $1,500.000 Mrs Susan leo <officefile22877@yahoo.pt>
- =?UTF-8?B?U0VMQU1BVCBQRU1FTkFORyBVTlRVSyBBTkRBIFRFTEFIIERJQU... =?UTF-8?B?PT9VVEYtOD9CP1UwVk1RVTFCVkNCUVJVMUZUa0ZPUnlCVlRsUlZTeUJCVGtSQkk=?=@vdc01008.depkeu.go.id,
=?UTF-8?B?RlJGVEVGSUlFUkpRVTVWUjBWU1FVaEpJRk09Pz0KID0/VVRGLTg/Qj9WVTBnVDA=?=@vdc01008.depkeu.go.id,
=?UTF-8?B?WWd3cU1nTnpVd0xqQXdNQ0JRVDFWT1JDQjdSMEpRZlN
- Attn: WESTERN UNION UNDER U B A BANK PLC DR James Alusi <jamsewhy@yahoo.pt>
- MY DAER FRIEND tina kenneth <tinakenneth342@gmail.com>
- My dear friend . Remain blessed in the name of the Lord. (sent from forged email address)
- URGENT CHANGE OF ACCOUNT (sent from forged email address)
- I have registered your inheritance fund $7.5 Million ATM MA... "Mr. Pete Amakom" <peteamakom@yahoo.es>
- I am waiting for your urgent responds. Mehernosh Khairi <mehernoshkhairi446@yahoo.pt>
- Dear beloved "Mrs.Christina Jouffrieau" <panapaya3377hide@yahoo.co.jp>
- (MTCN) 8065-3251-87 IS READY " Mr. JERRY JOHN" <pwrwe_ifeanyi@yahoo.pt>
- hi Mrs Helen Jones <helejones@vp.pl>
- (no subject) "Gen. Joseph F. Dunford" <irene@sul.com.br>
- VERY URGENT... IBRAHIM BUBA <ibrahim_buba1@voila.fr>
- Dear in Christ Jesus "Yulia Hasina." <mary_david150@yahoo.co.jp>
- INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
- Good Day My Dear Friend "Mrs. Diana Mikolic" <xiaodong@sunmail.cn>
- Attn: Can I Trust You.????? Mr Alin <alinmusah@yahoo.com>
- WESTERN UNION MONEY TRANSFER "MRS. VERONICA ROBINS" <mmmwww962@yahoo.pt>
- Attention: Our Honorable Beneficiary (sent from forged email address)
- CONTACT HIM TODAY "Mr. James Howard" <mr.jameshoward152@yahoo.pt>
- Your first payment of$4000.00 was sent today "Mrs.Anne Richard," <rrtr_rrt@yahoo.pt>
- FROM MRS SONIA ABBA "mrs.Sonia Abba" <mrs.abba20@gmail.com>
- Greeting My Dear Friend, "Mrs.Diane Garfitt" <mrs.dianegarfitt914@yahoo.com.mx>
- BMW LOTTERY WINNER (sent from forged email address)
- Re: Hello, Dear Beloved One in God Flore pkian <julia_key1@yahoo.co.jp>
- Your welcome to office of John Owen Brennan Director of the ...
Dr John Owen Brennan Director of the Central Intelligence Agency <here.officejohn@yahoo.pt>
- CONTACT HIM NOW? "James B. Comey, Jr." <info@lee.com>
- Greetings my dear, "Mrs. Helen Jones" <helen.jones@onet.eu>
- Hello Dear, (sent from forged email address)
- Please indicate your interest Abubakar Auwalu <abuauwalu2014@yahoo.pt>
- Help invest Sophia Martin <sophiamartin123@yahoo.co.id>
- Contact Mark Trevor For Your ATM Card(US$6.5Ml) Miller Jmes <jmes_miller@yahoo.pt>
- Reply "Mr. Timothy Ihanze Dinuba " <foriegn.operations@gmail.com>
- From the desk of Mr.James Smith (sent from forged email address)
- OFFICE OF THE US AMBASSADOR TO NIGERIA AMBASSADOR JAMES F ENTWISTiE <officeprivate827@yahoo.pt>
- Response to request (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_33kim@yahoo.co.jp>
- My Greeting/ sandra morgan <kaikan12345@yahoo.co.jp>
- GREETINGS, Christina Kendo <christinakendo@yahoo.co.jp>
- RE: FBI ALERT NOTICE !!! !!! (sent from forged email address)
- Greeting My Dear Friend, "Mrs.Diane Garfitt" <mrs.dianegarfitt100@yahoo.com>
- READ BEFORE NOVEMBER 31 "Mr.Adrew Portillo" <eurojackpot3@inbox.lv>
- ***SPAM*** GREETINGS!! (sent from forged email address)
- RELEASE, TRANSFER AND PAYMENT UPDATE OF YOUR MONEY (sent from forged email address)
- Alert: Your Transfer Is Ready At Western Union ! (sent from forged email address)
- Credit instruction ( From T. Mashea ) (sent from forged email address)
- CONTACT: Dr. Norbert R. Domansky FOR YOUR BANK DRAFT OF $5.2... (sent from forged email address)
- CAN I TRUST YOU!! Mr Kror Toure <koro_toure01@voila.fr>
- URGENT Raziri Abdul <raziriabdu@voila.fr>
- VERY URGENT FROM THE HOSPITAL Theresa Williams <theresawilliamdominc@hotmail.com>
- LOAN woodardkn@gmail.com
- Contact Mark Trevor For Your ATM Card(US$6.5Ml) James Miller <mler_jmes@yahoo.cl>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Re: WIDOW (REQUESTED FOR A BUSINESS PARTNER) BARRISTER TOM MARK <tom447011135730@yahoo.com>
- Letter To You "Sulaiman M.A ALBaker" <bu.kuantan@airforce.gov.my>
- Transfer Reference :RWSCH0123456 Unity Bank <unitybankplcnigeria@gmail.com>
- RE: USD$950,000.00 David Humer <geneworld.loan@yahoo.com>
- RE: Hello My Dear Parents. Mercy Dominic <mercydominic@outlook.fr>
- PLEASE HELP ME issouf issouf <abdoulissouf013@terra.com.pe>
- HI Nina dame <missnina2u@hotmail.com>
- Donation For charity From Mrs Gladys Nelson <misslunaseba2010@yahoo.co.jp>
- Contact Mark Trevor For Your ATM Card(US$6.5Ml) James Miller <mlr_jms@yahoo.com.ve>
- Join us to finance your project. (sent from forged email address)
- CORPORATE VISA CARD ($4.5 Million USD,) Mr Peter Wright <philipjohn629@yahoo.pt>
- BONJOUR BIEN-AIME EN CHRIST ROSE MARECEDDU <claudio_marchesan@alice.it>
- GOOD NEWS, ABOUT YOUR OUTSTANDING FUND, "Ms Joan Wilson" <psj@psj.com.br>
- VERY URGENT Mrs. Gloria Cooper <noreply@gloria.com>
- Urgent Response Needed... "Mrs Anne Stevens" <tauregimis@nkm.lt>
- Hi Friend (sent from forged email address)
- Honourble Kebel Mamoffi <kk.mm8414@gmail.com>
- Contact Mark Trevor For Your ATM Card(US$6.5Ml) james mller <mller_james@yahoo.pt>
- Request For Urgent Business Relationship (sent from forged email address)
- Investment Loan (sent from forged email address)
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND chinedu paul <jeffryjude@yahoo.com>
- FROM MRS CHANTAL Mrs Chantal Diarrah <chantaldiarrah@live.fr>
- Dearest in the Lord , Serah Shinn <shinnsera014@gmail.com>
- STRICTLY AND CONFIDENTIAL: Diallo Uddin <diallo.uddin@yandex.com>
- REPLY "Mr. Peter Mordi" <petermordi806@yahoo.lv>
- Greetings, "koffo Collins" <turbo@c2.hu>
- Mrs.Afathia Mahmoud AfathiaMahmoud <afathiamahmoud@gmail.com>
- Very urgent "Rev.Abbey Abbey" <rev.abbeygeorgeh@gmail.com>
- OUR GREETINGS. Faith Joseph <faithjoseph434@gmail.com>
- Very urgent Crying for help <miss_rose2013@yahoo.com>
- PLEASE MY DEAR I REALLY NEED YOUR HELP. Tema Mbogo <temambogo0@gmail.com>
- OFFRE DE BOURSES D'ETUDES SUISSES /// SWISS SCHOLARSHIPS ON ... FEDERAL GRANTS FOREIGN SWISS COMMISSION <Sboursesdetudes@yahoo.fr>
- The payment for your Honesty refunds MINISTRY OF FINANCE <iveleekpeh@yahoo.pt>
- 2014 SCAM VICTIM COMPENSATION FROM THE (IMF) BENIN REPUBLIC Western union Transfer <filllllleofficccccccccce@yahoo.pt>
- FOR YOUR KIND CONSIDERATION... myrtle gladys <kere.c14@aol.fr>
- SECERT ABOUT YOUR PACKAGE "INSPECTION UNIT" <leonardo@colorchimica.it>
- URGENT REPLY NEEDED I WANT TO INVEST "Mrs.Melisa Williams" <dianaresmcnair@gmail.com>
- I need your urgent reply. David Zakian <davidzakian89@yahoo.pt>
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
- Pick up your $6000.00usd immediately. Call +229-98-900-940. "MR.JOHN DAVID." <sige4309@movie.ocn.ne.jp>
- HERE IS YOUR ATM CARD PIN CODE 8081 Mr Ken Allen <mousa_mousa76@yahoo.pt>
- Personally to You & Very Important (sent from forged email address)
- VERY URGENT "Mr.Steve Benson" <Markboneill@aol.com>
- Dear Friend, Johnson joy <officejoy163@yahoo.pt>
- Attn: I Mrs Le Roux Elsie Maria Elizabet
Mrs Le Roux Elsie Maria Elizabet <mrslerouxelsiemariaelizabet@yahoo.com>
- WAITING FOR YOUR RESPONSE AXEL BARON <axelbaron1950@gmail.com>
- CHANGES OF BENEFICIARY Zenith Bank <zenithbankofnigeria47@gmail.com>
- Dear Friend "Dr.Paul Henry" <peterjohn444444444444@yahoo.co.za>
- Re: Stock Market Lottery stockmarketlottery@lottery.com
- I NEED YOUR URGENT REPLY Joel Akoto <joelakoto4@gmail.com>
357 entries -- last updated: 2014-11-15 16:02 UTC
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