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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.
- (no subject) "My Love" <test@wares123.com>
- INVESTMENT OPPORTUNITY info201411@arcor.de
- Greeting in Jesus name!!! Joy Johnson <joyjohnson343@yahoo.pt>
- Legal Business Proposal "Ms Chiang Lai Yuen JP " <mschiang.lai@mynet.com>
- I am Rita William (20 years) the only surviving child of lat... Rita William <ritawilliam919@gmail.com>
- ACH AND CROFT SECURITY COMPANY Majorgen Obi <mailoffice.xxx74@yahoo.pt>
- CONTRACT SUPPLY James Martin <wiredumargret@gmail.com>
- WITH DUE RESPECT............. (sent from forged email address)
- Project/Contract Can You Handle It? (sent from forged email address)
- YAHOO & WINDOWS LIVE MEGA MILLIONS LOTTERY AWARD 2014. Paul Morgan <southafricaclaimdept0010@gmail.com>
- Hello Ulla Wrede <nake831@yahoo.co.jp>
- CONTACT KENNETH AKA DIRECTOR GENERAL FOR YOUR ATM CARD OKEY CHUKWUMA <chukwumaokey@yahoo.pt>
- INVESTMENT JOHNSON SIBKHU <davidsmith2a@yahoo.com>
- Mrs.Afathia Mahmoud AfathiaMahmoud <afathiamahmoud@gmail.com>
- GREETINGS IN THE NAME OF GOD. Joyce Ghagaheni <gracetapia011@yahoo.co.jp>
- GOOD TRANSACTION (sent from forged email address)
- Hello Dear thiokwume <thiombikw@hotmail.com>
- Payment/Registration No: (06614) Dr Michael williams <ouroffice56@yahoo.com.pe>
- Good Day My Dear Friend (sent from forged email address)
- Contact Mr. Rinaldo Dantas For Your Bank Draft (sent from forged email address)
- From Mr.Patrick Mensah "Mr.Patrick Mensah" <mortttyhome@aol.de>
- REF. FR/FMF/BCEAO-47/09ST ( 5.390.000-00=MILLONES DE EUROS) (sent from forged email address)
- ELIGIBLE CUSTOMER (sent from forged email address)
- HELLO! "MD.Pavlekovic" <d.p@pacificwest.com>
- Read The Attachement And Contact My Secretary Now "Mr. Gonzalez Escobar" <cxavier@veloxmail.com.br>
- Great News, You are advised to Stop Contacting them. (sent from abused email account)
- I AM MRS. JENNIFER WALTER Jennifer Walter <walterjennifer26@gmail.com>
- Project/Contract Can You Handle It? Ada Bustillous <isagamboo20055@yahoo.fr>
- Registration #: 0947R-3UVD-XQF: (sent from forged email address)
- CLAIM YOUR WINNING PRIZETODAY!! (sent from forged email address)
- Mrs Mercy Kings Miss Mercy Kings <mercy_kings@rediffmail.com>
- Project/Contract Can You Handle It? (sent from forged email address)
- FROM STELLY MAKKUO STELLY MAKKUO <stelly_makkuo122@outlook.com>
- Project/Contract Can You Handle It (sent from forged email address)
- Bitte beachten Sie dies, um sich dringend (sent from abused email account)
- Hello, Barbara Johnson <barbara_johnsonuu1@yahoo.com>
- CONTACT DHL COMPANY FOR YOUR PACKAGE "Mr.JOE COLINS" <michealfisherf@yahoo.pt>
- Your Payment Notification, USD$1,500,000.00 (sent from forged email address)
- Donation from Mrs. Samira Williams. Mrs Samira Williams <tancyywd2006@yahoo.co.jp>
- Re: Investment Deal "Opportunity" Davis Mark <davis_mark19@yahoo.pt>
- Re: SU INFORMACIÓN DE PRÉSTAMO (sent from forged email address)
- Reply Back Please (sent from forged email address)
- MY GREETINGS TO YOU.. (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- Greetings (sent from forged email address)
- Greetings and God bless you from Mrs Maria Barak, "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
- ADMINISTRATOR (sent from forged email address)
- CONTACT UPS COMPANY TODAY. Joseph Buring <pitejure@yahoo.pt>
- MESSAGE... (sent from forged email address)
- Dear Friend (sent from forged email address)
- Dear Fund Beneficiary, david jack <jack_david58@yahoo.pt>
- Did You Get My E-mail? (sent from forged email address)
- ATTN: FUND OWNER, "MRS.BRIDGET BARRY." <maryobi38@yahoo.pt>
- URGENT REPLY george william <george_william53@yahoo.pt>
- FYI... "Stewarts Law LLP" <noreply@llp.com>
- VERY URGENT "From Steve Benson" <hlentz397@aol.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
- My Dear Friend, Jennifer Falana <office.woman@yahoo.pt>
- WILL (sent from forged email address)
- Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
- charity project "Gareth & Catherine Bull" <garethbull@donation.co.uk>
- Business Proposal "Mrs. Sara Zamaz" <mrs.sarazam@yahoo.pt>
- Good Day Mandla Zwelivelile Mandela <mandlazwelivelive123@yahoo.com>
- Please contact me for details "ROLAND ODUAH" <admin@paulovi2sector.com>
- (no subject) "CE.IA78 REFERENT POUR LE PECQ 2"
<ce.referentlepecq2@ac-versailles.fr>
- Calling For Your Help (sent from forged email address)
- Attention Email Owner, OFFICE FILLLE <irsoffb011@gmail.com>
- TRANSACTION "Mariam Bakayoko" <vdguzman@macodalogistics.com>
- TREAT AS URGENT RIGHT AWAY (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Unpaid Beneficiary, (sent from forged email address)
- Missing Malaysian Airlines MH370 (sent from forged email address)
- Welcome To Money Gram Office Phone; +229 68436631. MONEY GRAM OFFICE <asraelforever@gmail.com>
- Attn: Sir/Madam elveris idris <honbarristerevidriss@gmail.com>
- Dear: Beneficiary: (sent from forged email address)
- XMAS LOAN OFFER MR Boti WILLIAMS hitel <ubabankloans00@gmail.com>
- URGENT LOAN OFFER!! purvasharegistry08.loan@rediffmail.com
- From Rena Terzis, Rena Terzis <rena.terzis@hotmail.com>
- XMAS LOAN OFFER BOTI WILLIAMS LOAN <harrywilliams9941@gmail.com>
- BENIN BANKING ORDERED PAYMENT TO YOU BARRISTER GEORGE WALTER <ben_gerrad@yahoo.pt>
- Goodday to you from CAROLINE (sent from forged email address)
- Re: Hi! Perryman Reginald <officesfile208@mailbox.hu>
- FROM PETER FRANKEL PETER <peterfrankel22@gmail.com>
- Fund Transfer Abubakar Auwalu <mff.2014@yahoo.pt>
- RE-OUTSTANDING PAYMENT Dr Abiola Richard <general@trimaran.com.hk>
- GOD BLESS YOU AS YOU REPLY URGENTLY Rose <msn1379@yahoo.co.jp>
- Your compensation from united nations value of USD 3.750,000... UNITED NATIONS <unitednations12@hotmail.com>
- GOOD MY FRIEND PLEASE VIEW YOUR EMAIL SENT TO YOU THANKS ONC... barr mikefred <mikefredbarr@yahoo.pt>
- VERY URGENT FROM THE HOSPITAL Theresa Williams <theresawilliamdominc@hotmail.com>
- =?UTF-8?Q?UB=C3=81_BORDER_BANK_DIRECTORS_ATM_RE?=
=?UTF-8?Q... "DR.GARY ANDERSON" <unitedbankofafrica06@gmail.com>
- (no subject) (sent from forged email address)
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- Investment!!! (sent from forged email address)
- (ZENITH BANK INTERNATIONAL PLC) (sent from forged email address)
- RE. THE TRANSACTION (FUNDS) "Mr. Terry Donald" <cey@awholelotofamechi.com>
- URGENT INFORMATION "sales" <sales@americanturbocharger.com>
- (NOT SPAM) URGENT REPLY
... Madam Bicaba Ozim <madambicabaozim@yahoo.com>
- Attn: Beneficiary (sent from forged email address)
- Good day Mrs Gera Levin <lmrsgera@gmail.com>
- Dear Sir, "From Miss. Das Nafi" <sopsystem01@yahoo.co.jp>
- TNT GLOBAL DELIVERY COMPANY " DR. CHRIS" <hcfghjhgf@yahoo.pt>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- From Mrs Marina Olivier Sawadogo Marina Olivier Sawadogo <marinaolivier22@gmail.com>
- RE: INVESTMENT MANAGEMENT INQUIRY Rufus Young <rufusyoung01@gmail.com>
- ADMINISTRATOR (sent from forged email address)
- Hello My Good Friend lisa andrew <lisaandrew661@yahoo.pt>
- I need your assistance please. Annicette Gonnta <annicettegonnta@outlook.com>
- Good day, (sent from abused email account)
- Your Assistant Is Needed Mr Andrew White <pauluwana14@outlook.com>
- (no subject) MOUSTAHA MAMADU <musha.madu@gmail.com>
- Attn: (sent from abused email account)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- My Dear Friend Barrister Mrs Evelyn Chidi <evelynchidi.barristermrs@yahoo.pt>
- FROM THE DESK OF MR JAMES HARJI "MR.James.Harji" <mr.james.harji@gmail.com>
- XMAS LOAN OFFER MR Boti WILLIAMS hitel <okoediongodstime@gmail.com>
- ~ CONFIRM YOUR EMAIL IS ACTIVE - GOODWILL NOTICE "RAYMOND BUXTON FOUNDATION" <notification@usa.net>
- Regards lucas perry prestamo <williamslucas805@gmail.com>
- business project, Mr.Richard Blanc <woodhouse_slt@pageonegroup.com>
- ============YOU AS THE NEXT OF KIN============= Henry James <jeajmes2183@yahoo.pt>
- Hello (sent from forged email address)
- Re: Very Important GENERAL LARRY NICHOLSON <larrynicholson1969@hotmail.com>
- Your $5.9 Million in ATM CARD Wilson Ndu <wny876tej5s@yahoo.pt>
- You Have 4.5$ Million Dollars By The UNDP (sent from forged email address)
- Congratulation lottery winner "Mrs. Helen Blake." <INFO@bmwlottery.us.pn>
- LOAN OFFER <creditsclearance3@creditscl.onmicrosoft.com>
- GOOD DAY SIR/MADAM PLEASE GO THROUGH YOUR EMAIL SENT TO YOU ... "BARRISTER FRED MIKE, SAN" <fred_bmike@aol.de>
- From: Mrs. Maribia Jane Kulibal (sent from forged email address)
- Scam Victim Payment !!! Rev Mark Bless <general@trimaran.com.hk>
- Response to request (sent from forged email address)
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- GOOD MY FRIEND PLEASE VIEW YOUR EMAIL SENT TO YOU THANKS ONC... b fredmike <bfredmike28@yahoo.pt>
- Lets partner on this together !! (sent from forged email address)
- Reply HSBC Bank <md50bin@yeah.net>
- Project/Contract Can You Handle It? (sent from forged email address)
- CAN YOU HANDLE THIS PROJECT? Zango Mbaka <boabfbk@yahoo.fr>
- project Office contact <office23xx@yahoo.com>
- Friend.. Anthony Basim <woodhouse_slt@pageonegroup.com>
- From Mrs Karen Miller, From Mrs Karen Miller <missairblizs@yahoo.com.sg>
- INTERNATIONAL MONETARY FUND (IMF)!! (sent from forged email address)
- UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA "Ambassador James F. Entwistle" <info@orange.pl>
- Project/Contract Can You Handle It? emillia emillia <isagamboo20055@yahoo.fr>
- Ref.: Payment Release Update. Federal Reserve Bank New York <vestoprret@yahoo.pt>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- Why you keep me quiet? "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
- =?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!?= "Dr. Ibrahim Abdoul Aziz" <dribrahimabdoulaziz01@gmail.com>
- GOOD NEWS TO YOU. "Mr. Peter Jo" <ton.cox.ceo@gmail.com>
- Greetings from Mrs. Karen Wright, Karen Wright <karenwright19111@gmail.com>
- Hello Dear One Mirinda Johnson <mirinda.paulj@gmail.com>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000?= Mellisa Lewis <hm75901@yahoo.com>
- BUSINESS PROPOSAL. "Adams Zake." <adams226zake@yahoo.co.jp>
- Susan C. Bells INSPECTION UNIT Mrs Susan Campbell <mrs_campbell01@yahoo.co.uk>
- PLEASE THIS MESSAGE IS NOT SPAM AND CAN I TRUST YOU. "Mrs.Elizabeth David" <mrselizabeth3030@gmail.com>
- Re :Mrs Nancy Jean, Mrs Nancy Jean <missnancyjean1961@gmail.com>
- Re: Hello, Dear Beloved One in God Florvill Ping <julia_key1@yahoo.co.jp>
- UK-SOUTH AFRICA LOTTERY ORGANIZATION,,,. (sent from forged email address)
- Your Cheque Delivery. "Mrs. Matilda Victor" <mrsmatildavi@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
- Urgent response to Citi Bank. Citi Bank <kuardo@yahoo.pt>
- From:Miss christy gado. christy gado <christygado2@hotmail.com>
- WILL AND TESTAMENT (sent from forged email address)
- Office Phone: +229 68 73 15 54 Pius Anyim <hotcoffee6845@yahoo.co.jp>
- Hello Dearest Beloved in the Lord, Ford Grace <fordgrace868@yahoo.pt>
- U.S Government. Federal Reserve Bank <ericjames929@gmail.com>
- After serious thoughts, my decision (sent from forged email address)
- =?UTF-8?Q?=2e=2e=2eFOR_INVESTMENT_PURPOSE?= =?UTF-8?Q?KELLY_GILBERT?= <gilkel4@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- My offer "Ms.Zaria Kabba" <sololung2@yahoo.co.jp>
- From the desk of Dr.Janet L Yellen Federal Reserve Bank <michael.don17@yahoo.pt>
- SOLUTIONS Rita Cridablos <rcridablos@yahoo.pt>
- YOUR URGENT REPLY IS NEEDED "MRS.MARRY ANDERSON" <johnhe739@yahoo.pt>
- Dear one, Sinnott Mary <sinnott2013mary@gmail.com>
- PLEASE I REALLY NEED YOUR HELP. "Miss Amina Almed Musa." <reegee430@yahoo.pt>
- PLEASE DEAR I NEED YOUR HELP. Zarah Mbogo <zarahmbogo100@yahoo.com>
- GOLD FOR SALE AU METALS GENERAL OFFICE <officetowork@yahoo.com>
- REGARDING YOUR FUND "AMBASSADOR JAMES F.ENTWISTLE" <henryjames964@yahoo.pt>
- FYI.... "Stewarts Law LLP" <info@mgwinfotech.com>
- RE:DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- REPLY URGENT WILLIAMS PARK <williams900765666@yahoo.pt>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Thanks and Remain blessed in the Lord "Mrs. jamyllah Abdul" <jahbu112@outlook.com>
- For The Glory Of God Bridget Lansbury <linda7_7david@yahoo.co.jp>
- THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME (sent from forged email address)
- US$16M} SIXTEEN MILLION UNITED STATES DOLLARS in a dormant a... raymondkhumalo <raymondk683@gmail.com>
- RE: From The Orlando International Airport Florida USA (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER,CAN I TRUST YOU? "PROF. REHMAN FIDA" <prof.rehman@outlook.com>
- DELIVERY OF YOUR PACKAGE VALUE OF $2.5MILLION USD "AMBASSADOR JAMES F. ENTWISTLE" <weboffice634373@yahoo.pt>
- Hello Friend, "MR.Charles Elim" <mygee34@yahoo.pt>
- From: Prof. Mrs.Jenifer Williams "Mrs.Jenifer Williams" <officeinfor74@yahoo.pt>
- HELLO BETTER JOHNSON <better_johnson@aol.fr>
- Embassy of the United States of America (sent from forged email address)
- WELCOME TO DHL OFFICE BENIN REPUBLIC. MRS GRACE JOHNSON <rabin.samaroo@filogix.com>
- Re: I anticipate your prompt response Anne Faye Sakura <desk1@fayess.onmicrosoft.com>
- TRANSACTION CODE 7126/JLFS/7138/17305/ "Rev. Dr. Richard Great" <pcssshannon@yahoo.pt>
- HI Nina dame <missnina44@yahoo.co.uk>
- Thanks and God bless Dr Benard Obi <carolinejoy65@yahoo.com>
- Estate Notice (sent from forged email address)
- Re: I Am Presently In Your Country. (sent from forged email address)
- Success News Of Your Funds (sent from forged email address)
- Treat this message with utmost confidential ok. mrs philomina jesse <philominajesse031@gmail.com>
- FOR YOUR PAYMENT DETALS fred williams <fredwilliams3@rediffmail.com>
- URGENT RESPOND "PARTNER WITH ME" <FromHongKongHangSeng@Bank.com.hk>
- URGENT REPLY "Mrs. Nancy Phillip" <sjdcyuhs@yahoo.pt>
- I anticipate your prompt response Anne Faye Sakura <desk20@fayess.onmicrosoft.com>
- INTENT SO THEANG <sreyleakphen@gmail.com>
- [SPAM-WINs Filter]Federal Government Approved Compensation F... (sent from forged email address)
- Did you recieve my mail? (sent from forged email address)
- From Syria, please help me Jelveh Shokuhi <memariamkano1@yahoo.com>
- I wait for your kind response. (sent from forged email address)
- Confidential And Very Urgent Attention. Mr Yamand Nabeel <mryamand.nebeel@mail.com>
- Dear Customer, Anthony James <jameswood237@yahoo.pt>
- Hi How Are you today? (sent from forged email address)
- CONFIDENCIAL BUSINESS ASSISTANCE (sent from forged email address)
- Re: Fund Transfer Martin Rosely <mbinrosely14@outlook.com>
- PLEASE CAREFUL READ THIS MAIL AND GET BACK TO ME!. FIRST DIRECT BANK {FDB} UNITED KINGDOM <mrbruceatkins@t-online.de>
- Hello "Thaung Lin Yan" <linyan@weigusteelco.com>
- From: Prof. Mrs.Jenifer Williams "Mrs.Jenifer Williams" <fillesoffice554@yahoo.pt>
- Do you Want Work & Live In USA "Work & Live in USA" <info@serv1.unionae.biz>
- GOOD DAY TO YOU DEAR BENEFICIARY: "Mr.fred jim" <kickstand35193@yahoo.pt>
- Dear Friend, Ibrahim Aliu <ibrahimaliu190@gmail.com>
- MY NAME IS KIM matudai.ph.aul@peach.ocn.ne.jp
- Greeting in Jesus name!!! Sister Kate Hary <mr.colleenjohnson_01@yahoo.com>
- Mrs. Jessica Jorgensen (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$1... UNITED TRUST <utrustbnkpl@yahoo.pt>
- OPPORTUNITY OF A LIFETIME - A MUST READ EMAIL (sent from forged email address)
- Sir Please,Help My Family Receive This Fund In Your Country!!! "Mrs.Monica Dawood" <dawoodfamilyinneed001@gmail.com>
- Re,YOUR OVER DUE PAYMENT (sent from forged email address)
- Read This Email Very Well Attorney John BILLY <officeweboo@yahoo.pt>
- Attn: (sent from abused email account)
- NOTIFICATION TRANSFER!!! "Dr. James Adjei" <ba.jane@yahoo.pt>
- Dear Sir, We Need Your Help. Philip Johnson <philipjohnson1980@yahoo.com>
- Re: Good News. (sent from forged email address)
- Greetings Assistance Needed !!! "Engr. Dr Farouq Al-Khoury" <janice@unimedalfenas.coop.br>
- Real Estate Investment with you (sent from forged email address)
- LETTER chanthavy chann <chanthavy.chan@outlook.com>
- Congratulation you are a lottery winner BMW LOTTERY SERVICE <info@bmwlottery.us.pn>
- Hello Sam Simon <info@samuelsimon.com>
- investment in your country "Fatim Kassi." <mar45_kou@yahoo.co.jp>
- Calvary Greetings Beloved, vitale sasa <withfaith35@hotmail.ru>
- Attention: Until You Read And Understand (sent from forged email address)
- REF. FR/FMF/BCEAO-47/09ST ( 5.390.000-00=MILLONES DE EUROS) (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$1... UNITED TRUST BNK <trustbnkunited@yahoo.pt>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <salam_homad2000@yahoo.com>
- Mr. Mathew williams "Mathew E.Williams" <mathewwilliamslawfirm1@yahoo.com>
- Bank of Communications UK. Bank of Communications Co Ltd <bilkisrodemade@gmail.com>
- COMPLIMENTS MY FRIEND: Engr Jose <engrjose136@gmail.com>
- Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
- SUPPLY INQUIRY isaac nana <isaacnana008@hotmail.com>
- Re: Inquiry (about invoice) (sent from forged email address)
- CONTACT KENNETH AKA DIRECTOR GENERAL FOR YOUR ATM CARD EZE JOHN <ezejohn619@yahoo.pt>
- PACKAGE jean marc <marcj417@yahoo.pt>
- FROM MR. PAULL COMPAORE// CALL ME Paul Compaore <pcompaore19@yahoo.pt>
- ZENITH LOAN OFFER!!! ZENITH LOAN OFFER!!! "=?utf-8?b?WkVOSVRIIExPQU5T?=" <greg@groff.bc.ca>
- YOUR MERITED COMPENSATION FUND Compensation Office <officecompensation595@yahoo.com.tw>
- Mrs. Clanzo Amaki "Mrs. Clanzo Amaki" <hashihide2021@yahoo.co.jp>
- =?utf-8?q?Your_Email_Address_Has_Won_=C2=A3350=2C000_GBP?= "Harrods Bank London"<info@harrodsbank.com>
- From Usman Hassen Usma Hassen <gracekonan25@hotmail.fr>
- Here is MTCN:791-531-552 Mrs Faith Jordan <lineline293@yahoo.pt>
- (no subject) "Ms.Yael Ronen" <info@wip.com>
- PLEASE YOUR URGENT REPLY IS NECESSARY!!! Clement Kouame <clementkouame@hotmail.com>
- DEAR BENEFICIARY,REGARDING YOUR COMPENSATION FUND CLAIMS... (sent from forged email address)
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- =?UTF-8?Q?CONTACT_MY_SECRETARY_FOR_YOUR_C?=
=?UTF-8?Q?OMPEN... "Mr.Hassan Mohan" <hassanmohan222@yahoo.pt>
- I NEED YOUR ASSISTANCE. darango michel <darango.michel@barid.com>
- From Mrs.Mary Klein, "Mary Klein" <m.marykleinm@outlook.com>
- Attention: Unpaid Beneficiary (sent from forged email address)
- GOOD DAY!!! WEBMASTER HELP DESK <sfranke6@uwo.ca>
- Approved Payment! DR SOLOMON ANTHONY <hidamari33@sand.ocn.ne.jp>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- RE:TRANSFER OF $5.2 MILLION ATM CARD (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Inquiry into product exports "ROBERT GLOBAL Inc." <alpha.frozenfood@gmail.com>
- YOUR PAYMENT $5000.AS BE RELEASE TO YOU. (sent from forged email address)
- Hello Dear, Ofice Documents <oficedocuments@yahoo.pt>
- GOOD MY FRIEND PLEASE VIEW YOUR EMAIL SENT TO YOU THANKS ONC... barr fredmike <fredmike_barr@yahoo.pt>
- I greet you in the name of God, Mercy Edward <prosper_linus@yahoo.com>
- Treat as urgent Adams Jonas <jonasadams13@yahoo.pt>
- Re Dear beneficiary! bank groupafdb <bankgroupafdb@yahoo.pt>
- From :Betty David Betty David <bettydavid30032@yahoo.co.jp>
- Our Ref:BOA/IRU/SFE/15.5/WD/011 =?UTF-8?Q?Bank_of_America=C2=AE?= <nxnxnxngshsgnxbzjsjsg@yahoo.pt>
- GREETINGS FROM US. "James B Colley" <1@job-dyermarvel.com>
- From Mrs.Rita Dominic (Donation to God) Rita Dominic <rdominic01@gmail.com>
- From Janet Amah Business Proposal Good day to you my Dear , ... Janet Amah <mary_amah1980@yahoo.co.jp>
- GOOD DAY "Foreman, Kathleen" <Kathleen.Foreman@nccourts.org>
- Dear Friend Cyrielle Roseline Anov <mroseline01@yahoo.co.jp>
- Contact Urgent For Your Consignment Box, "Mrs, Shirin Bruno" <willamsofficechairifile@yahoo.pt>
- ABOUT YOUR ATM CARD. Mrs Maria Joan <oncordocom@yahoo.pt>
- Hello Elizabeth Laboso <elizaberthlaboso@gmail.com>
- Secretary us department of homeland security "Mr.Jeh Charles Johnson" <fple_ptaa@yahoo.pt>
- Greetings, From Mrs. Ahalam koko Assistant needed ahalam koko <aliahalam10koko@hotmail.com>
- Dear Child of God Elizabeth Zuruma <elizabethzuru121@hotmail.com>
- URGENT Harry Duru <harryduru2000@outlook.com>
- END OF THE YEAR XMAS BONANZA!! (sent from forged email address)
- RE: USD$950,000.00 David Humer <geneworld.loan@yahoo.com>
- URGENT ATTENTION FROM MR. FRED WATT. "Mr. Fred Watt" <fofoffofof71@yahoo.pt>
- From Mr. Bruno Monroe Bruno Monroe <info.couttsinvestment@gmail.com>
- DEAL FOR YOU Thomas Owo <asiriowo1@gmail.com>
- Business Proposal of $12.8m USD "Song Chen" <johnf.campbell248@yahoo.co.uk>
- Greetings Sonia Salva <ibu72525@yahoo.co.jp>
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- RE: YOUR URGENT RESPOND IS HIGHLY NEEDED Mrs Jessica Lambert <mrsjessica_lambert@yahoo.pt>
- GOOD NEWS Miss Scott Rose <missscottrose@yahoo.pt>
- N/A (sent from abused email account)
- Hello Beneficiary mrs kate bruno <mrskatebruno80@yahoo.pt>
- Greetings "Ms. Dion Joelle" <kengustin757@yahoo.co.jp>
- I am Dr Morris Moore Read Message <readmessage212@yahoo.pt>
- From: Dr James Mphela Dr James Mphela <dr.jamesmphelaa@yahoo.co.za>
- Assalamualikum "Mr. Salif Kabore" <mr.salifkabore@qq.com>
- LOAN OFFER woodardkn@gmail.com
- My greetings "Mrs.Ada Precious Gupta" <westernoffice978@yahoo.pt>
- Re. Diamonds Samuel Achid <samuelachid@yahoo.pt>
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- =?UTF-8?Q?your_package_worth=E2=80=99s_of_$3.5million?= "Mr. James George" <dhlcompany129@yahoo.pt>
- Contact Mark Trevor For Your ATM Card(US$6.5Ml) "Mr. James Miller" <jams_will@yahoo.pt>
- CLAIM YOUR PRIZETODAY!! (sent from forged email address)
- UNITED NATIONS ASSISTED PROGRAM (sent from forged email address)
- GREETINGS TO YOU anard0442@gmx.com
- 3% Loan Offer Apply Today Quick Loan <fpadilla@vectorsf.com>
- TRANSFER OF $20.5M DOLLARS.....Reply (sent from forged email address)
- RE:Foreign Investor (sent from forged email address)
- Please Respond to me immediately, "Mrs. Mercy Jordan" <mercjordan@yahoo.pt>
- Gold Bars and Gold Dust for sale From Mr chris kojo Mr Chris Kojo <rikusenhei1234@yahoo.co.jp>
- I have a project for you Adamu Joel <adamujoel2@yahoo.com>
- URGENT REPLY "Dr. Abdul Karim" <luscarlos27@yahoo.pt>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- URGENT REPLY NEEDED. Mike Foxx <mfoxxb@yahoo.pt>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@ig.com.br>
- From FedEx Express Delivery Company "Mr.Thomas Wolf" <nvbdhghde@yahoo.pt>
- THIS IS NOT SPAM MESSAGE IS VERY IMPORTANT FOR YOU TO READ T... LOUISE SIMON <oneill5@sbcglobal.net>
- GREETINGS, Christina Kendo <christinakendo@yahoo.co.jp>
- Urgent responses, (sent from forged email address)
- REF#765319TD (URGENT) (sent from forged email address)
- information patricia michael <patriciamichael01@hotmail.com>
- GET BACK TO ME williams nancy <nancywilliams330@gmail.com>
- Re: Uregnt Response Needed. (sent from forged email address)
- US Ambassador to Benin Republic "Mr. Frank James" <biles.oooofice@yahoo.pt>
- Hello "Mr.Paul Williams." <joe93@post.sk>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA "Agent Bob.Downey" <agentbob.downey@yahoo.pt>
- Contact Mrs.Maureen Mark Contact Mrs Maureen Eze <officeweboo@yahoo.pt>
- ATTENTION: SIR/MADAM, Agent David Jackson <davidjackson517@yahoo.com>
- Attn Lucky Winner "Eric D. Burns" <eburns787@yahoo.pt>
- Attn: Honorable Beneficiary, AUDIT AND FUND SETTLEMENT UNIT <office_file@qq.com>
- Donation for charity, From Mrs Sarah Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
- HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLE... "HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK." <johnson_william62@yahoo.com.hk>
- (no subject) "Mrs. Selby Anderson" <selbyanderson@ymail.com>
- PLEASE CALL HIM NOW *0107016277* THANKS ? "Mr: Paul Henry" <john.good17@yahoo.pt>
- Re:Trusting and Accepting You,your Destiny is in Your Hands Mr Royce cox <james.anado01@gmail.com>
- My Sincere Regards, "Mr.Mensah" <thompson24@post.sk>
- (no subject) Mr Idris Musa <mridrismusa142@gmail.com>
- PLEASE REPLY (Message from Edward Evers) Edward Evers <dr.edward11evers@gmail.com>
- PLEASE HELP ME Miss Sonia Kruger <gnhtftyr@yahoo.pt>
- ATTENTION DEAR UR URGENT RESPONDS IS NEEDED NOW!!! MRS AGNESS UZORAMAKA <grammoney660@yahoo.pt>
- Donation of $ 1.5 Million Dollars!! Colin & Chris Weir
- If interested Reply to this mail ASAP for more details thanks. "Mr.PaulTumelo" <mr.tumelopaul@gmail.com>
- AWARD FINAL NOTIFICATION (sent from forged email address)
- From:Mr.Robert Jackson, (United Nations) United Nations <unitednations263@yahoo.pt>
- FROM CLIENTELE LOAN OFFERS! "Good day," <clienteleloan424@gmail.com>
- Swiss Chamber of Commerce (sent from forged email address)
- From Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
- PAYMENT NOTIFICATION joe@bc.cablemas.com
- Bitte bin ich an Brustkrebs sterben "Frau Hilda Morano" <noreply@popfax.com>
- PROPOSAL "Mohamed Hassan"<chalor@shiptechsupply.com>
- I need your help, "From: Louan_Mefire" <taikisyatoru2001@yahoo.co.jp>
- waiting for your response. John Williams <john.williams20@yahoo.co.uk>
- Contact The Express Courier Company DHL For Your ATM CARD bello William <bellowilliam11111@yahoo.in>
- ABOUT YOUR FUND hendrick martinus <martinushendrick80@yahoo.pt>
- I NEED YOUR HELP...... (sent from forged email address)
- HELLO (sent from forged email address)
- Von Dr. Michael Johnson (Business-Vorschlag) "Dr. Michael Johnson" <dr.michaeljohnson305@yahoo.co.uk>
375 entries -- last updated: 2014-11-18 15:22 UTC
Sender domains:
- ac-versailles.fr (1), americanturbocharger.com (1), aol.com (1), aol.de (2), aol.fr (1), awholelotofamechi.com (1)
- bank.com.hk (1), barid.com (1), bmwlottery.us.pn (2)
- creditscl.onmicrosoft.com (1)
- donation.co.uk (1)
- fayess.onmicrosoft.com (2), filogix.com (1)
- gmail.com (48), groff.bc.ca (1)
- harrodsbank.com (1), hotmail.com (11), hotmail.fr (2), hotmail.ru (1)
- ig.com.br (1)
- job-dyermarvel.com (1)
- llp.com (1)
- macodalogistics.com (1), mail.com (1), mailbox.hu (1), mgwinfotech.com (1), mynet.com (1)
- nccourts.org (1)
- orange.pl (1), outlook.com (9)
- pacificwest.com (1), pageonegroup.com (2), paulovi2sector.com (1), popfax.com (1), post.sk (2)
- qq.com (2)
- rediffmail.com (2), regularmail.org (1)
- samuelsimon.com (1), sand.ocn.ne.jp (1), sbcglobal.net (1), serv1.unionae.biz (1), shiptechsupply.com (1)
- t-online.de (1), trimaran.com.hk (2)
- unimedalfenas.coop.br (1), usa.net (1), uwo.ca (1)
- vectorsf.com (1), veloxmail.com.br (1)
- wares123.com (1), weigusteelco.com (1), wip.com (1)
- yahoo.co.jp (32), yahoo.co.uk (5), yahoo.co.za (1), yahoo.com (18), yahoo.com.hk (1), yahoo.com.pe (1), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.fr (3), yahoo.in (1), yahoo.pt (76), yeah.net (1), ymail.com (2)
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