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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.
- ASSALAMALEKUM. MADAM CHANTAL <madam_chantal@yahoo.fr>
- Swiss Chamber of Commerce (sent from forged email address)
- Donation of $ 1.5 Million Dollars!! Colin & Chris Weir
- GOOD DAY MY GOOD FRIEND PLEASE VIEW YOUR EMAIL SENT TO YOU T... barr fredmike <fredmike_barr@yahoo.pt>
- WAITING FOR YOUR RESPONSE AXEL BARON <axelbaron1950@gmail.com>
- INTERPOL CONTACT ON FUNDS IN OUR OFFICE IN LONDON (sent from forged email address)
- Dearest, MARTHA TONI <agathadamsfavordesire@yahoo.co.jp>
- Miss Sarah Kon Sarah Kon <khanjoseph66@yahoo.com>
- Xmas Loan Offer INFO@MAIL.COM
- Please Fine Your Swift Copy. (sent from forged email address)
- Greetings (sent from forged email address)
- TREAT URGENTLY Collin Weir Donation Award
- Attention,from Bank of America "Mrs.Lilian James," <westernunion_headquaters@yahoo.com>
- READ/GET BACK TO ME Miller <kzarani@freemail.hu>
- ABOUT THIS FUND IN USA BANK (sent from forged email address)
- Dear Friend, Mr Ahmad Wasim <mrahmad.wasim2030@gmail.com>
- CONTACT DHL COURIER COMPANY FOR YOUR Bank Draft of $8.5m k ezeudo <kezeudo13@yahoo.pt>
- 18 NOV 2014 LETTER "Mr. Larry" <anhanguera@fach.br>
- Bitte bin ich an Brustkrebs sterben "Frau Hilda Morano" <noreply@popfax.com>
- If interested Reply to this mail ASAP for more details thanks. "Mr.PaulTumelo" <mr.tumelopaul@gmail.com>
- =?utf-8?q?Your_Email_Address_Has_Won_=C2=A3350=2C000_GBP?= "Harrods Bank London"<info@harrodsbank.com>
- LOAN OFFER mark luis <loanoffice54@yahoo.com>
- Dearest in Christ, Gretchen Mishra <lmehi016@yahoo.co.jp>
- CONTACT OUR OFFICE NOW FOR YOUR PAYMENT OF $1,500.000 USD Mrs susan leo <nonsoemeka01@yahoo.pt>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- (no subject) Mr Kelly William <test@sterlingdevelopers.com>
- Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
- FOREIGN PAYMENT RELEASE ORDER FROM UN AND WORLD BANK. (sent from forged email address)
- HELLO mrben wright <mrbenwright20ty4@outlook.com>
- Hello, williams <williamssusan_sss1@yahoo.co.jp>
- Message From Madam Cicilia Andrin.I am Mrs.Cicilia Andrin fr... "Mrs. Cicilia Andrin" <s_bongo1988@yahoo.co.jp>
- TRANSFER OF $20.5M DOLLARS.....Reply (sent from forged email address)
- To: Unpaid Beneficiary(URGENT) (sent from forged email address)
- MY REWARD TO YOU... Barley Sonia <s7174barley@yahoo.pt>
- HELLO (sent from forged email address)
- From Captain Scott Eddie Scott Eddie <scotteddiecpt6@yahoo.pt>
- Attn Dear Your ATM CARD Shipment Code Awb 33xzs, "Mr.Paul G Williams" <mr.paulgwilliams783@yahoo.pt>
- Re: I anticipate your prompt response Anne Faye Sakura <pvt19@fayss.onmicrosoft.com>
- VERY VERY URGENT Jacob Morgan <sliva@ukrpost.ua>
- Donation from Mrs. Samira Williams. Mrs Samira Ahmed <tancyywd2006@yahoo.co.jp>
- investment in your country "Fatim Kassi." <mar45_kou@yahoo.co.jp>
- Director Forging Payment Department (sent from forged email address)
- Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
- From Mrs Doreen "From Mrs Doreen." <maryjamesmiss@yahoo.co.jp>
- Re:Kindly Read/Reply .... "Mr. John Boateng" <mr.john_eric@boatengemail.com>
- CENTRAL BANK "Mrs,Evelyn Udezuo" <uketmc_cherman@yahoo.pt>
- Attention My Dear, "Mr Henry Uba." <frankdavid618@yahoo.fr>
- URGENT PLEASE. lawson jean <lawsonjean@yahoo.com>
- END OF THE YEAR XMAS BONANZA!! (sent from forged email address)
- INFO (sent from forged email address)
- Re: With Much Love From Mrs. Roth Kaplan Mrs. Roth Kaplan <hilfe@mastercard.ch>
- Greetings in the name of God. Elizabeth Charles <elizabeth01c@yahoo.co.jp>
- From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
- I am contacting you based on trust and confidentiality Mrs Edith Romar <edithroma1980@gmail.com>
- From: Mr. George Culmer... Mr George Culmer <mrgeorge41@ymail.com>
- Compliment David Mathers <gunadi@tpkkoja.co.id>
- Urgent From: Mrs.Inga, (sent from forged email address)
- PLEASE GET BACK TO ME (sent from forged email address)
- Von Dr. Michael Johnson (Business-Vorschlag) "Dr. Michael Johnson" <dr.mjohn601@englandmail.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$ 1,200,000.00 Morris Edward <edward.morris51@yahoo.pt>
- FROM Miss Victoria Haadi Victoria Haadi <vhaadi@hotmail.com>
- PLEASE HELP ME TO REGAIN MY FREEDOM Glory Sary <maria.leo40@gmail.com>
- Re: Inquiry (about invoice) (sent from forged email address)
- REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP (sent from forged email address)
- Dearest One Miss Mercy Kings <mercy_kings@rediffmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... The FREELOTTO National Lottery Inc. <info_freelotto@claims.org>
- I await your reply soon "CTDI Group Co.,Ltd" <info@ctdi.com.sg>
- YOUR PACKAGED CASH FUND $5.5M USD AWAITING TO ARRIVE YOUR HO... Mr Johnson Robert <financial.bk24@yahoo.com>
- Saludos! " Dr Alexander Hadonou" <orosh@athena.ocn.ne.jp>
- From: Mrs. Barbara Kodjo Barbara <barbara.kodjo@yahoo.com>
- Mr Neil-Trotter Family (DONATIONS)v "Mr.Neil-Trotter"<myxomop@vnet.dn.ua>
- Gold/Copper and Diamond For Sale.. "Dr. Hikmatullah Sahib" <africandiamondsgoldcopper@gmail.com>
- Re:Congratulation! On Behalf Of Sony Lottery Board...10/09/2014 "Larry Smith" <goldwing@poczta.onet.pl>
- Hello Smith Franklin <smithfranklin944@yahoo.com>
- From Rose Garna, Rose Garna <rose.garna@hotmail.com>
- Dear Friend, "Mr.Nelson Mark" <jimmmyartt@yahoo.pt>
- Your Urgent Attention Is Needed! (sent from forged email address)
- Urgent business assistance needed!!! "Mr. Sibusiso Mzobe" <sibusisonzobe@gmail.com>
- Process Your Money (sent from forged email address)
- Compensation notification (sent from forged email address)
- Greetings (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... JOHN WILLIAMS <johwill154@yahoo.pt>
- RE: Hello My Dear Parents, Mercy Dominic <mercydominic@outlook.fr>
- THIS LETTER IS WRITTEN TO YOU IN ORDER TO CHANGE YOUR LIFE F... (sent from forged email address)
- Email Confirmation "Reward Notification" <info@netgoloda.ru>
- Ms Kali Nizar Ms Kali Nizar <kalinizar1990@outlook.com>
- Attn: Can I Trust You.???????? Mr Alin Musah <alinmusah@yahoo.com>
- PROCEDURE micheal onyeka <michealonyeka213@gmail.com>
- Urgent Assistance Needed (sent from forged email address)
- Your $5.9 Million in ATM CARD Wilson Ndu <wny876tej5s@yahoo.pt>
- Good day Mrs Gera Levin <lmrsgera@gmail.com>
- I am Mrs. Mary Andrew Mrs Mary Andrew <mm233007@gmail.com>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY. (sent from forged email address)
- Re: Over Due Contracts Payment Solution (sent from forged email address)
- Attention:!!! "Mr. Daniel M. Gallagher" <mgallagher581@yahoo.pt>
- PROCEEDURE favouredfinance loans <favouredfinanceloans@gmail.com>
- Mrs.Adelin Seba Mrs Adline Seba <adline.seba@gmail.com>
- My Dear, i need your help for business assistant, "Alice. John Paul" <alice.johnpaul@yandex.com>
- Re: Your fund is ready at last "Mr. Peter Mordi" <www.pppmmm101@yahoo.pt>
- WILL AND TESTAMENT (sent from forged email address)
- ACCOUNT UPDATE "Barry Odia" <barryodia@gmail.com>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- YOUR COMPENSATION FUND IS READY Compensation Office <officecompensation595@yahoo.com.tw>
- J.V INVESTMENT "J.V INVESTMENT" <robertaiden40@gmail.com>
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- Send To Us A Proof Of Receipt Of Your Fund From United Nations "Ms. Carman Lapointe" <masud@passport.gov.bd>
- Attention: Our Honorable Beneficiary (sent from forged email address)
- Dear in Christ, Silvie Michel <silvie_michel_101@hotmail.com>
- YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... Edmond Willa <edmdwwla1@mailbox.hu>
- RE: (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Greeting in the name of Almighty Allah The Most Beneficent T... Zanna Madiga <mrsmadiga@land.ru>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- From Mrs.Albina Borya "Mrs. Albina Borya" <albina2borya@hotmail.ru>
- RECONFIRMATION. (sent from forged email address)
- Greetings from Mr.Datuk Anuar Ahmad. "Mr. Datuk Anuar Ahmad" <BDOBBS@MADISON.K12.GA.US>
- From: Miss Nellie Johnson. Nellie Johnson <dhitu4@yahoo.co.jp>
- From Mr. Don Eric "Mr. Don Eric" <johnrobertson960@gmail.com>
- URGENT LOAN OFFER!! purvasharegistry08.loan@rediffmail.com
- CONTACT UBA ATM PAYMENT OFFICE MR OKAY MATTEW <bankofafrica404@yahoo.com.tw>
- Kin Investigation "Noble Consultants Ltd." <info.nobleconsultants@consultant.com>
- Loan Offer "Kiva Lending Team " <liliana.valdes@florescorp.cl>
- Hello (sent from forged email address)
- Fund Hamidu Namtari <hanamtari@yahoo.com>
- Business Partnership "Dr. Rafik Samman" <rafiksam1@hotmail.com>
- SU ATENCION ES MUY DESEADA! Office <officess431@gmail.com>
- FROM OFFICE OF DIRECTOR OF FOREIGN REMITTANCE FUND Edna Anderson <ednaanderson2011@ymail.com>
- Good Morning Adams Jonas <jonasadams13@yahoo.pt>
- Dearest in the lord, Flora Luck <flora_lucky200@yahoo.co.jp>
- Hello Dear, Amira Abdalla <amiraahmedabdalla202@gmail.com>
- From Mr. Don Eric Don Eric <doncyrildb@videobank.it>
- ATTENTION DEAR FUND OWNER WE YOUR FIRST PAYMENT HAS BEEN SEN... "MR CHARLES FEENEY." <rabin.samaroo@filogix.com>
- PLEASE HELP ME TO REGAIN MY FREEDOM Glory Sary <anderson.scott19@gmail.com>
- NOTIFICATION TRANSFER!!! "Dr. James Adjei" <ba.jane@yahoo.pt>
- CONTACT MR.PATRICK LUKAS FOR YOUR COMPENSATION OF $850.000 D... " Dr James Brown." <officefile198718@yahoo.pt>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- NEW MESSAGE KINDLY READ. Ahmad Waheed <ahmad_w62@yahoo.com>
- Consignment valued of US$7,500,000 Million "Mrs. Maureen Samuleh" <wwwwwoffice141@yahoo.pt>
- CONTACT MR.PATRICK LUKAS FOR YOUR COMPENSATION OF $850.000 D... "Dr James Brown." <officefile198718@yahoo.pt>
- FYI... "Stewarts Law LLP" <noreply@llp.com>
- trust and confidentiality williilams kofi <williilamskofi@yahoo.com.tw>
- From the desk of Dr.Janet L Yellen Director Federal Reserve Bank <barrister.douglas@ymail.com>
- Mr Jeremy Marshall Jeremy Marshall <jeremymarshall1973@gmail.com>
- DEAR ESTEEMED CUSTOMER. Creditors Financial Loan Service<support@soq.net>
- YOUR URGENT REPLY AFDB BANK GROUP <email.confidential@yahoo.pt>
- PLEASE DEAR I NEED YOUR HELP. Zarah Mbogo <zarahmbogo100@yahoo.com>
- On Paid Beneficiary $6,700,000.00 USD (sent from forged email address)
- Compensation Alert. (sent from forged email address)
- CONFIDENTIAL PROPOSAL (sent from forged email address)
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Donation From Mrs Linda Hadi. Linda Hadi <lindahadi01@gmail.com>
- CAN I TRUST YOU. Mrs Tessy Mel <mtesymel@gmail.com>
- RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
- Re: Project I "Mr. William Billington" <info@mail.com>
- DID YOU CHANGE YOUR ACCOUNT? (sent from forged email address)
- (no subject) Mr Kelly Williams <test@sterlingdevelopers.com>
- BUSINESS PROPOSAL Mr John Davis <erikgnaz@gmail.com>
- Urgent From: Mrs.Inga, (sent from forged email address)
- My offer "Ms.Zaria Kabba" <sololung2@yahoo.co.jp>
- I need your sincere support (sent from forged email address)
- Urgent. "Mr. RW Hung Lee"<anup@iuac.res.in>
- COMPENSATION samantha power <mpayfile234@gmail.com>
- Hello, Barbara Johnson <rihabmanyang02@hotmail.com>
- END OF THE YEAR XMAS BONANZA!! (sent from forged email address)
- PRAISING GOD FOR HIS GOODNESS "Mrs.Hellen" <icebahn710@yahoo.co.jp>
- Strictly Confidential (sent from forged email address)
- MY GREETINGS TO YOU.. (sent from forged email address)
- urgent assistance needed (sent from forged email address)
- Good Day? "Mrs.Jennifer Henry" <nwauju61@yahoo.pt>
- XMAS LOAN OFFER 2% "Mr. Patrick Wanjiku" <info@gmail.com>
- FROM MORRIS IHEANACHO (sent from forged email address)
- (no subject) (sent from forged email address)
- From Mrs Marina Olivier Sawadogo Marina Olivier Sawadogo <marinaolivier22@gmail.com>
- Good Day? "Mrs.Jennifer Henry" <mbakaejike21@yahoo.pt>
- WUMT-MY9631 Wumt-my@bnm.gov.my
- URGENT "Dr. Mike Eze" <w_wlliams1@aol.co.uk>
- Re: Project For Orphans "Mr. William Billington" <demo@gti.it>
- =?utf-8?q?Please_i=C2=B4m_dying_of_breast_cancer__?= "Mrs Hilda Morano" <no-reply@mx2.4shared.com>
- Message For You (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$1... UNITED TRUST BNK <trustbnkunited@yahoo.pt>
- Information lukman Golding <admin@journalistlukmangolding.com>
- Esteemed compliments!! "Mr Somchai Bombert" <mrsomchai3@hotmail.com>
- RE: REVERT ASAP Ecobank Plc <inoutgarden@gmail.com>
- Please reply me. "Mr. Mark Hugu" <mr.mhugu1@gmail.com>
- project memo. Hussein Ali Bin <huapproval20143@outlook.com>
- Good Investment (sent from forged email address)
- Re: Urgent Response. mariam lamins <mariamlamins25@gmail.com>
- Nachricht von: Fredrik Dinta (sent from forged email address)
- ATTENTION MY DEAR western union <western.union516@yahoo.pt>
- Dear Friend !! "George W. Giwa" <jorg@vox.com.py>
- Goodday (sent from abused email account)
- will you be of help?. Jeff <robocop1958onori@yahoo.co.jp>
- Hello Dear From Miss Fatima Coulibaly, Fatima Salamu <salamfatima01@yahoo.co.jp>
- URGENT ATTENTION FROM MR. FRED WATT. fred watt <wattfred219@yahoo.pt>
- Congratulations!! SWEEPSTAKES AWARD TEAM <sweepstakesawardmail@gmail.com>
- Response to request (sent from forged email address)
- GOOD DAY PRECIOUS ONE "Diplomat Jeff Williams" <don@bragamoreno.com.br>
- Sir Please,Help My Family Receive This Fund In Your Country!!! "Mrs.Monica Dawood" <dawoodfamilyinneed001@gmail.com>
- hello, "Julian Nikolay" <jnikola@kimo.com>
- Acknowledge receipt of email "Mr Terence Oosthuizen" <2015terence@gmail.com>
- 2014 USA CONFERENCE/INVITATION!!! (CIHNO)<>
- CONTACT: REV.DR. BEN KOLA. "Mr.JOHN BULL" <colinsiroha@yahoo.fr>
- =?UTF-8?Q?RE:_please_i_need_your_help=E2=80=8F?= Miss Pascaline <misspascaline223@gmail.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- IN YOUR INTEREST ...Business... (sent from forged email address)
- LOAN OFFER woodardkn@gmail.com
- Please Respond to me immediately, "Mrs. Mercy Jordan" <mercjordan@yahoo.pt>
- PURCHASING REQUEST! (sent from forged email address)
- KELVIN Dankwa Kelvin <keldankwa41@hotmail.com>
- FYI.... "Stewarts Law LLP" <noreply@stewart.com>
- 2014 SCAM VICTIM COMPENSATION FROM THE (IMF) BENIN REPUBLIC Western union Transfer <officccefillllllllllllllllllllle@yahoo.pt>
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
- we have deliverd your ($2.5million usd.) "Barr. George F. Moore" <asuka_nozaki_1@yahoo.co.jp>
- Your co-operation is needed. anthony hooks <siranthonyhooks@gmail.com>
- Barclays Bank Plc: Your Swift Credit Card (ATM (sent from forged email address)
- =?utf-8?q?Congratulation_Your_have_Won_=C2=A310=2C000=2C000_... "Mr.Patrick Dooley" <test@comfort.kh.ua>
- IT IS YOUR OWN BENEFIT "Mrs. GRACE John" <ugoebele@yahoo.pt>
- YOUR FUND "Mr. Peter Mordi" <petermordi762@yahoo.pt>
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- Good Investment" (sent from forged email address)
- HELLO Miss Zeina <zeina6aaa@outlook.com>
- LET US GROW TOGETHER (sent from forged email address)
- From Eunice Dafia. Mrseunice Dafia <mrseunicedafia1@gmail.com>
- RESPONSE NEEDED::: "Mr Femi" <dahlia@sterlingsilverlandscaping.com>
- YOUR ATM CARD" IS READY CONTACT REV Derrick White FOR THE RE... White derrick <smith0802010@gmail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]k (sent from forged email address)
- Donation From Mrs joy Adama Joy Adama <missjoy_adama@yahoo.co.jp>
- LUCKY WINNER: Ref: 590061734 (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]t (sent from forged email address)
- Contact Person:Barrister Mr Bernard Williams (SAN) Mr Sam Williams <joy_william700@yahoo.co.jp>
- Re:Good News Contact FEDEX COURIER COMPANY your payment of
... "Mrs .Caroline Jersey." <james_uba@yahoo.fr>
- Dear Friend Dr Marth Johnson <prackcow@yahoo.com>
- Attention My Dear: Mr James William <jlinda663@yahoo.pt>
- Greetings to you by ADIA. Andrew Segbeya <andrewsegbeya@yahoo.pt>
- $ 2.5 Million USD Compensated to You. (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
- Assalamu alaikum Mrs zanna madiga <rosemarydavis04@yahoo.co.jp>
- PLEASE COMFIRM YOUR ABANDONED PACKAGE!! (sent from forged email address)
- My Dear Friend Barrister Mrs Evelyn Chidi <evelynchidi.barristermrs@yahoo.pt>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Gold Dust and Gold Bar for sale Mr Chris Kojo <rikusenhei1234@yahoo.co.jp>
- RE: PLEASE ACCEPT FOR THE SAKE OF HUMANITY (sent from forged email address)
- Attention !! Mr Jerry Mark <moneygramoffice96@gmail.com>
- =?UTF-8?Q?=43=6F=6E=74=61=63=74=20=4D=79=20=53=65=63=72=65=7... =?UTF-8?Q?=4D=72=2E=20=47=6F=6E=7A=61=6C=65=7A=20=45=73=63=6F=62=61=72?= <mr.gonzalezescobar@walla.co.il>
- Hello... Alfred Julian <ahjcbb5@yahoo.pt>
- OUR RECENTLY ADVERTISED VACANCY ATTACHED Career Jobs Offer <jobooffer12@gmail.com>
- Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- I have left a certified ATM VISA CARD for you Peter Mark <peter15@barid.com>
- YOUR URGENT REPLY NEEDED. Nelson Mark <nelsonmark0000@yahoo.pt>
- finance your projects. Charles Blaise Munach <mrcbmuna1@gmail.com>
- Good Morning Ahmad Shakombo <shakomb76@yahoo.pt>
- Bank of America Corporate Office Headquarters " Mr.Brian Moynihan" <joiyugudty@yahoo.pt>
- =?utf-8?B?UmU6IEZyw6VuIFJvc2UgS291YW1lICw=?= Rose Kouame <angelabossaka@yahoo.co.jp>
- Dear Friend! "Mr.Patrick Ekeh." <patrick@advancemarinegroup.com>
- YOUR FIRST PAYMENT OF $5000 MTCN (6368-406-063) HAS SENT TODAY. "Mr. Aja Edwin" <edwinaja444@yahoo.pt>
- URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <lindakouame2011@yahoo.com>
- URGENT ASSISTANCE FROM MARIAM TOURE Mariam Ola <mariam_ola7@yahoo.com>
- Your Compensation Funds James Colley <scody@kiddpipeline.com>
- Attn My Dear , "Dr.kelvin Anthony" <hjedmalin@yahoo.pt>
- YOUR ATM CRAD IS READY (sent from forged email address)
- Re -Transfer -0001/02 T -code 03----IRREVOCABLE PAYMENT ORDE... (sent from forged email address)
- UPDATES Jimmy Edwards <jimmyedwards_1961@yahoo.co.jp>
- Reference No 876/ZS5219 "Dr. Lawrence Powell." <jee_gt@yahoo.pt>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN Western Union <westerrnunionmt@terra.com>
- Letter Of Intent.!. (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED "Mrs.Jennifer Henry" <donwillile@yahoo.pt>
- Lets Us Claim The Fund together Mike Ibore Ineh <mikeibore@yahoo.co.jp>
- YOUR DELAYED PAYMENT UPDATE wilson arnold <wilsonarnold35@yahoo.pt>
- READ YOUR MESSAGE (sent from forged email address)
- IMPORT DOCUMENTS & DHL TRACKING NO.1035707628 (sent from forged email address)
- Business Offer (sent from forged email address)
- Contact Western union for your daily payments "Mr. Dom Felix" <osomaabel@yahoo.pt>
- From Mrs. Kraidy Vetro. Kraidy Vetro <kraidyvetro@gmail.com>
- Hello Dear "Ms. Shina Haidara Fanny" <karinecollins3@yahoo.co.jp>
- Re,YOUR OVER DUE PAYMENT (sent from forged email address)
- FROM: MR. ADABA ADEIZA ADABA "Mr. Adaba Adaba" <mradaba@gmail.com>
- Hello (sent from forged email address)
- (no subject) UNITED NATIONS GHANA <ghanaunitednations@gmail.com>
- My dear BENEFICIARY, jim jim <jimjimjim288@yahoo.pt>
- From Mrs.Victoire Harbat. "Mrs.Victoire Harbat." <martha.steven@rocketmail.com>
- From: Mrs. Linda Kojow Linda Kojow <linjowk@yahoo.com>
- YOUR URGENT ATTENTION IS NEEDED "Mrs.Jennifer Henry" <donjazzy846@yahoo.pt>
- Ms.Sofia Johnson Sofia Johnson <safia1farkash@yahoo.co.jp>
- =?iso-8859-1?Q?De=3A=2E_La_se=F1orita_Jessie_Roberts?= Miss Jessie Roberts <hirosugipon123@yahoo.co.jp>
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- business proposal, Barbara Johnson <barbara_johnsonuu1@yahoo.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Investment Offer from TPG Capital. Gavin Davis <gavindavis.tpgau5@gmail.com>
- re Aram Ahmad <vitor@piernet.com.br>
- I NEED YOUR URGENT RESPONSE Barrister Emma Osiga <kimo_express@kimo.com>
- CONTACT HIM NOW "Dr. David Smith" <jbegood15@yahoo.pt>
- PLEASE URGENT RESPONSE. Joy <miss.joy2015@yandex.com>
- CAN I TRUST YOU "Mrs.Mary Mogan" <hiraotakahiro4bungishunjultd3@gmail.com>
- Greetings to you, Rose Aruna <rose.aruna2009@gmail.com>
- Good Investment" Smith <smithp00tty@hotmail.com>
- READ IS URGENT PLS MARSHALL HOOK <lordigwekwe@gmail.com>
- READ IS URGENT PLS MARSHALL HOOK <mascotifeanyi@gmail.com>
- Good Investment Smith <smithpttty@hotmail.com>
- PAYMENT NOTIFICATION "WORLD BANK/C.B.N" <worldbankgroup@cheerful.com>
- Hello Dear , Susan William <willsusan551@yahoo.pt>
- I am Rita William (20 years) the only surviving child of lat... Rita William <ritawilliam919@gmail.com>
- HELLO (sent from forged email address)
- HELLO "HOD-DME" <hod@dme.psgtech.ac.in>
- FROM ME KELVIN (sent from forged email address)
- ATTENTION PLEASE FROM IMMIGRATION OFFICE <raul_benzi@yahoo.com>
- ATTN: MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION Josef Ubah <josef.ubah@yahoo.pt>
- Re: Citibank Switzerland,Reply Brad Keyman Keyman <www_citibank@yahoo.com>
- Donation For Charity From Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
- FROM ME KELVIN Dankwa <ops.mobile@biehlco.com>
- 935.470, =?UTF-8?Q?=30=30=E2=82=AC?= El_Gordo_Primitiva <el.gordo.primitiva@spainmail.com>
- may Almighty Gods Bless You, rebecca young <settai_game@yahoo.co.jp>
- (OFAC)U.S Treasury Department's (sent from forged email address)
- Attn, My Dear Friend, Nelson Mark <nmark657@yahoo.pt>
- Re:REPLY "hmfraga@intercable.net" <hmfraga@intercable.net>
- hi "Mrs. Aminata Ouedraogo" <oaminata59@yahoo.com>
- Reliable Assistance Needed. Mr.Angus Akufuado <ops.mobile@biehlco.com>
- Good Day "Ms.Yael Ronen" <info@mail.com>
- Four Mrs.Ana Whalen My Dear in Christ Mrs.Ana Whalen & Charity Organizations <anawhalen8@charityorganizations.org>
- Hello Dear Safi Kilima <Killima19@yahoo.co.jp>
- Attention My Dear! "Mr. sergey bobby" <wwrindboy@yahoo.pt>
- =?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=4... =?UTF-8?Q?=4B=61=6E=74=65=20=53=69=6D=6F=6E=65?= <kante.simon@walla.co.il>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- Hello Dear thiokwume <thiombikw@hotmail.com>
- Assalamu alaikum, Zanaa Madiga <zannamadiga20@rediffmail.com>
- ALL I NEED IS YOUR SINCERITY. "Mrs. Juliana Anne Donald" <julianaadonald@gmail.com>
- Waiting for your response W Associates <associates.w@hotmail.com>
- Important Message. (sent from forged email address)
- Waiting for your response W Associates <williams.assoc@hotmail.com>
- I NEED YOUR URGENT RESPOND Gustave Casse Anani <ganani42@yahoo.pt>
- Good Day, "Mr. Simon Williams" <info2015a2016@gmail.com>
- Investment Proposal Ousmane Camara <cohencokee@gmail.com>
- Please reconfirm your delivery informations!!! Frank Wilson <test@CRABHOSTEL.COM>
- POWERBALL LOTTO OFFER "Andrew Hales" <inf@mail.net>
- Dear Beneficiary of atm card contact them with your infomation, jim nelson imf secretary <jimnelson258@yahoo.pt>
- Bless You My Dear, Mrs Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- REPLY Michael Holshue <aloygolddealers@yahoo.com>
- Re Capt Noah Tadlock <tadlocknoah@gmail.com>
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DES BOURSE D'ETUDE SUISSE <jacobfocas@plancom.go.tz>
- RE: INVESTMENT MANAGEMENT INQUIRY "Mr. Rufus Young" <rufusyoung01@gmail.com>
- Siemens Oil and Gas UK has immediate employment opportunities. (sent from forged email address)
- SUBJECT : INFORMATION. "Mrs. Fatma Aree" <fatma.aree@gmail.com>
- From Anna & Raman Sule Anna & Raman Sule <anna-ramansule@outlook.com>
- Only for Credible Projects. Asare Akuffo <asare_akuffo9@hotmail.com>
- RE: INVESTMENT MANAGEMENT INQUIRY Rufus Young <rufusyoung01@gmail.com>
347 entries -- last updated: 2014-11-19 15:35 UTC
Sender domains:
- advancemarinegroup.com (1), aol.co.uk (1), athena.ocn.ne.jp (1)
- barid.com (1), biehlco.com (2), boatengemail.com (1), bragamoreno.com.br (1)
- charityorganizations.org (1), cheerful.com (1), claims.org (1), comfort.kh.ua (1), consultant.com (1), crabhostel.com (1), ctdi.com.sg (1)
- dme.psgtech.ac.in (1)
- englandmail.com (1)
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- gmail.com (56), gti.it (1)
- harrodsbank.com (1), hotmail.com (13), hotmail.ru (1)
- intercable.net (1), iuac.res.in (1)
- journalistlukmangolding.com (1)
- kiddpipeline.com (1), kimo.com (2)
- land.ru (1), llp.com (1)
- madison.k12.ga.us (1), mail.com (2), mail.net (1), mailbox.hu (1), mastercard.ch (1), mx2.4shared.com (1)
- netgoloda.ru (1)
- outlook.com (5), outlook.fr (1)
- passport.gov.bd (1), piernet.com.br (1), plancom.go.tz (1), poczta.onet.pl (1), popfax.com (1)
- rediffmail.com (2), rocketmail.com (1)
- soq.net (1), spainmail.com (1), sterlingdevelopers.com (2), sterlingsilverlandscaping.com (1), stewart.com (1)
- terra.com (1), tpkkoja.co.id (1)
- ukrpost.ua (1)
- videobank.it (1), vnet.dn.ua (1), vox.com.py (1)
- walla.co.il (2)
- yahoo.co.jp (38), yahoo.com (20), yahoo.com.tw (3), yahoo.fr (4), yahoo.pt (50), yandex.com (2), ymail.com (4)
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