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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.
- RE: INVESTMENT MANAGEMENT INQUIRY Rufus Young <rufusyoung01@gmail.com>
- FROM ATTORNEY (sent from forged email address)
- My Dearest, Miss Esther Moses <esther.moses0@rediffmail.com>
- Greetings (sent from forged email address)
- Hello Dear "Ms. Shina Haidara Fanny" <karinecollins3@yahoo.co.jp>
- Delivery Notification Get back to me with a copy of passport... "Diplomat John R. Allen" <unations970@yahoo.pt>
- YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... Edmond Willa <edmdwwla1@mailbox.hu>
- Dear beneficiary! bank groupafdb <bankgroupafdb@yahoo.pt>
- I Need Your Consent Stephen Badu <mhjgtrh@outlook.com>
- Hello dear, susan williams <williamssusan_sss1@yahoo.co.jp>
- Von Dr Brendan Nelson (sent from abused email account)
- READ YOUR MESSAGE (sent from forged email address)
- 2014 SCAM VICTIM COMPENSATION FROM THE (IMF) BENIN REPUBLIC Western union Transfer <officcccccccccccccce.file@yahoo.pt>
- Attn My Dear, "Mr.Tony Moor " <ikeemma215@yahoo.pt>
- From Mr Waraka KOKO "Mr.Waraka Koko" <mr.warakakoko200@gmail.com>
- Good Investment Smith <smithpttty@hotmail.com>
- Why you keep me quiet? "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
- URGENT NOTIFICATION!!! "Kingsley Moghalu"<user@hua-mei.net>
- My Dear Friend, "Mr. Thomas James" <kennethyoung003@gmail.com>
- ONLY IF YOU ARE INTERESTED!!! "MR, JASIM ABDULLA" <jasimabdulla3009@gmail.com>
- Urgent Help Please Sharon Niebuhr <sharon.niebuhr@sbcglobal.net>
- Re: Hello, Dear Beloved One in God Flore Pinian <julia_key1@yahoo.co.jp>
- Attention:American Express Credit Card Andrew Segbeya <andrewsegbeya@yahoo.pt>
- ATTENTION PLEASE EMAIL OWNER "Mr. Terence P Meccully" <when_today@yahoo.pt>
- $ 2.5 Million USD Compensated to You. (sent from forged email address)
- Transfer Martin <kenifear@gmail.com>
- YOUR ATM CREDIT CARD PAYMENT PIN CODE. "Mr. John William" <john_bgrdsc@yahoo.pt>
- 3% Loan Offer Apply Today Quick Loan <fpadilla@vectorsf.com>
- Attn: Beneficiary (sent from forged email address)
- Urgent response required (sent from forged email address)
- Re: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- YOUR $3000 WAS SENT TO YOU TODAY MTCN:0741370142 Mr Peter William <rrtr_tyt@yahoo.pt>
- Hello, Michelle anoma <michelle_anoma@yahoo.com>
- Notification (sent from forged email address)
- CONFIDENTIAL PROPOSAL (sent from forged email address)
- <<<GIFT $7 MILLION DOLLARS TO YOU JIM McCULLAR<i@i.net>
- YOUR URGENT RESPOND PAYMENT CENTER <ulonokijomol@yahoo.pt>
- INFO "Admin" <nigg@nig.com.my>
- Confidential Proposal. (sent from forged email address)
- Good Investment (sent from forged email address)
- From,Capt Curtis Kallahan Capt Curtis Kallahan <dr.wm119@gmail.com>
- PLEASE I NEED YOUR HELP Mr Erik Ahanna <lsqvn-fukuoka@shirt.ocn.ne.jp>
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- Hello Scott Eddie <scotteddiecpt6@yahoo.pt>
- Hello, read and get back to me now "Mr. Michael Odia" <mmmodia@hotmail.com>
- Your Urgent Attention Is Needed! (sent from forged email address)
- POWERBALL LOTTO OFFER "Andrew Hales" <inf@mail.net>
- From Mrs Meme Kabore Mrs Meme Kabore <memekabore@ig.com.br>
- BENEFIT FUDICIARY LEGAL WILL (sent from forged email address)
- Hello Mrs UllaWrede <nake831@yahoo.co.jp>
- My Beloved, satinpeter001 <satinpeter001@gmail.com>
- Immediate Delivery Alert! (sent from forged email address)
- Assalamu alaikum, Mrs Gift Adel <rosemarydavis04@yahoo.co.jp>
- Waiting for your urgent response (sent from forged email address)
- FROM DESK OF MR.SANKARA BOUDA Sankara Bouda <officeweb202@yahoo.pt>
- *-* GOOD DAY. (sent from forged email address)
- GOOD DAY Josef Eduardo <hhpt99922k@outlook.com>
- Attention My Dear! "Mr. sergey bobby" <wwrindboy@yahoo.pt>
- Swiss Chamber of Commerce (sent from forged email address)
- To: Unpaid Beneficiary.......RESPONSE (sent from forged email address)
- Business (sent from abused email account)
- From Mr. Lee Frank (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
- From United States Former Ambassador to the Republic of Benin "Mrs. Gayleatha B.Brown " <fgteuw@yahoo.pt>
- CONFIRM THIS TO ME FAST!!!! mralexaku aku <mralexakuaku@yahoo.pt>
- DID YOU ASK ANY ONE TO PICK UP YOUR FUND? james willinton <willinton_j@yahoo.pt>
- YOUR CANDID RESPONSE IS NEEDED! (sent from forged email address)
- YOUR COMPENSATION PAYMENT OF US$1,500,000.00 IS READY (sent from forged email address)
- PRAISING GOD FOR HIS GOODNESS "Mrs.Hellen" <icebahn710@yahoo.co.jp>
- Attn: Beneficiary (sent from forged email address)
- RE: INVESTMENT MANAGEMENT INQUIRY "Mr. Rufus Young." <rufusyoung01@gmail.com>
- Dear Friend, Mrs Ann William <okelueogechi@yahoo.com>
- From Anna & Raman Sule Anna & Raman Sule <anna-ramansule@outlook.com>
- From Mrs,Claudette Raoul "Mrs,Claudette Raoul" <mrs_veronica00@yahoo.co.jp>
- From Rose Farag Rose Farag <rosepomola@yahoo.co.jp>
- : Honourable Kebel Mamoffi <kk.mm8414@gmail.com>
- CAN IT INTEREST YOU TO TRANSACT WITH ME? Ahmed Issa <ahmedissa684@gmail.com>
- VERY URGENT FROM THE HOSPITAL Theresa Williams <theresawilliamdominc@hotmail.com>
- From: Mr. Cletus Akuffor (sent from forged email address)
- Dear Friend, Mrsjoy johnson <mrsjoy_johnson@yahoo.pt>
- RE: 2004 - 2014 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. Western Union <peteobi414@yahoo.pt>
- RE;QUEST FOR INVESTMENT PARTNERSHIP (sent from abused email account)
- AU METAL GOLD FOR SALE. (sent from forged email address)
- Good News Beneficiary!! (sent from forged email address)
- TREAT URGENTLY Collin Weir Donation Award
- $500.000.00 Compensation For All Your Past Efforts "Dr. (Mrs) Mariam Abacha" <mariamab1990@outlook.com>
- From The Desk of: Mr. Joseph Reed. (sent from forged email address)
- THE SECRETE BEHIND YOUR DELAYED PAYMENT!! (sent from forged email address)
- BELIEVE IN HIM (sent from forged email address)
- HELLO (sent from forged email address)
- Did you recieve my mail? (sent from forged email address)
- URGENT ATTENTION NEEDED Mrs Robin Sanders <info@state.gov>
- Ms.Sofia Johnson Sofia Johnson <safia1farkash@yahoo.co.jp>
- GOOD DAY MY GOOD FRIEND PLEASE VIEW YOUR EMAIL SENT TO YOU T... barr fredmike <barrfredmike352@yahoo.pt>
- THE FIRST $5000.00 WAS SENT TODAY "Mr Wilson Willa" <wilson_willa@yahoo.in>
- (no subject) "Mrs. Selby Anderson" <selbyanderson@ymail.com>
- CAN I TRUST YOU? "JOHN SCOTT" <aestheti@aestheticsprofessional.ca>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT. "Mr.Stephen Nathanael" <ste9834@yahoo.pt>
- Compliment "Mr.David Gamba" <gbd650009@yahoo.pt>
- SHIPMENT "Mr. David Ellis (INSPECTION)" <webweboffice90@yahoo.pt>
- DEARLY BELOVED[PLEASE HELP HUMANITY]h (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]i (sent from forged email address)
- HELLO (sent from forged email address)
- ATTENTION : ATM OWNER, BENIN REPUBLIC <officefileofficefile209@yahoo.pt>
- Your $5.9 Million in ATM CARD Wilson Ndu <wny876tej5s@yahoo.pt>
- Attention "dfl_shafaul" <dfl_shafaul@cliftongroupbd.com>
- Bitte bin ich an Brustkrebs sterben "Frau Hilda Morano" <noreply@popfax.com>
- Very Urgent. (sent from forged email address)
- Re: Verification of funds approval..........................ok (sent from forged email address)
- may Almighty Gods Bless You, rebecca young <settai_game@yahoo.co.jp>
- VERY IMPORTANT YOU STOP CONTACTING THEM FOR YOUR FUNDS! (sent from forged email address)
- Your Compensation By Atm Debit Card (sent from forged email address)
- REF#765319TD (URGENT) (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER,CAN I TRUST YOU? "PROF. REHMAN FIDA" <prof.rehman@outlook.com>
- YOUR PAYMENT NOTIFICATION ! ARE YOU AWARE ? (sent from forged email address)
- BANK TO BANK TRANSFER AND DELIVERY OF YOUR ATM CARD MR Alex James <filloffice980@yahoo.pt>
- Letter Of Intent. (sent from forged email address)
- Strictly Confidential (sent from forged email address)
- Ms Sarah Kon Banker Sarah Kon <khanjoseph66@yahoo.com>
- HELLO renee tower <reneetower50@yahoo.co.nz>
- UPS DELIVERY SERVICE Karl Jones <johnben452@yahoo.com>
- 3% Interest Loan Offer SKY FINANCE LOAN INT <contasmedicas@sanatorio.org.br>
- Project/Contract Can You Handle It, (sent from forged email address)
- business proposal, Barbara Johnson <barbara_johnsonuu1@yahoo.com>
- Urgent Partnership Investment Robert Consult-London-UK <roberthornsby2014@excite.co.uk>
- Attention Dear, "Mr.favour mark" <zcz91@yahoo.pt>
- TRANSFER NOTIFICATION BANK OF AMERICA <boaa1@boa.com>
- Re: Good News. (sent from forged email address)
- Dear beloved one in Christ Mary Freeman <mary_freeman@outlook.com>
- Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
- Donation Mathew Julie <juliemathew23@yahoo.com>
- =?utf-8?Q?PR=C3=8DSNE_MEZI_MNOU_A_TEBOU?= Sarmi Al Hajeri <key.board110@gmail.com>
- Dearest in the Lord. Mrs Ruth Ferenke <ruth_ferenke1@hotmail.com>
- Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Your Abandoned ATM Card Is Now In My Custody And Ready To Be... (sent from forged email address)
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- PLEASE BE OUR REPRESENTATIVE (sent from forged email address)
- From Dr. Paul Sawadogo "Mrs. Mary Adams" <mrs.maryadams2012@yahoo.fr>
- Can i trust you as a genuine friend? samira kipkalya <samira.kipkalya1@outlook.fr>
- VERY URGENT!!! "Mr.JAMES" <mrs.pamelajohnson@yahoo.pt>
- Dearest in Christ, From Ann Godwin <anngodwin101@yahoo.co.jp>
- REPLY URGENT WILLIAMS PARK <williams900077@yahoo.pt>
- Hello Friend, "MR.Charles Elim" <chyboy308@yahoo.pt>
- Hello "Mr. Bernard Ofori" <jo777@post.sk>
- Re: Project II "Mr. William Billington" <info@mail.com>
- Urgent "PARTNER WITH ME" <FromHongKongHangSeng@Bank.com.hk>
- Re: Greetings to you my dear friend, Very urgent and Important. (sent from forged email address)
- XMAS LOAN OFFER 2% "Mr. Patrick Wanjiku" <info@gmail.com>
- DEAR ESTEEMED CUSTOMER. Creditors Financial Loan Service<support@soq.net>
- Attn: Consignment Box Owner. (sent from forged email address)
- WILL AND TESTAMENT/// (sent from forged email address)
- MTCN. 8065325187 "MR.johnson Phillips" <unitedkingdom615@yahoo.pt>
- RECEIVED YOUR COMPENSATION OF YOUR FUND MR GENE LEON <ooffice323@yahoo.pt>
- Investment Project In Your Country With Your Assistant (sent from forged email address)
- I found this property on holidayhomesdirect.ie - 03/10/2014 ... "Holiday Homes Direct" <info@holidayhomesdirect.ie>
- I will appreciate your response "Engr. Thomas Medosah" <gnpc1960@gmail.com>
- CONTACT US NOW Peter Iwegbu <accessbank@kimo.com>
- Execution of Will/Testament "Pat Gowen" <roman.jenus01@gmail.com>
- PO-99658745326 Puchasing Manager <hprues@gurumania.net>
- Ref.no PO/Oct/010/67892 Julia Palmer <info.empiremerchants@gmail.com>
- FROM ABDUL HASSAN CHAMBERS sekretariat.bc@customs.go.id
- PLEASE DOWNLOAD THE ATTACHMENT TO SEE OUR LOAN PROCEDURE DO YOU NEED A LOAN? <cashdealloan@gmail.com>
- I am Miss Alimi Alibo Alimi Alibo <ramses_fran@hotmail.com>
- Asalam alaikum "Mr. mohammed Abbas" <web3@holdjinn.com.tw>
- Verleihung "STALLION OUTLOOK" <taff@it.bw>
- Compliments of the day to you (sent from forged email address)
- cv john Edward and family Canada <johnedwardandfamilycanada@gmail.com>
- Dear Beneficiary, FBI Director Robert Mueller <robertmuellerfbidirector199@yahoo.co.uk>
- Good News.. Ramiro Salinas <haidt@ninhbinh.gov.vn>
- Attention Beneficiary, DHL COURIER SERVICE <chucomsakura8092@yahoo.co.jp>
- Re: Do you need a loan? Danny Haupt <george.smith26th@gmail.com>
- APPLY FOR LOAN AT LOW INTEREST RATE "LOAN OFFER @ 3% APPLY" <morganfinacialhome@gmail.com>
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrssusansh2000@gmail.com>
- HI Tracy williams <mariam120jamila@gmail.com>
- $2,000,000 was Donated to you "Gloria C. Mackenzie" <gloriac.mackenzie1@hotmail.com>
- Re "Addy, Benjamin" <BRAddy@dps.ohio.gov>
- (geen onderwerp) Paul&Anks <niels@familiemiddelkoop.com>
- Donation ali.hemmasain@gmail.com
- LOAN OFFER. reaves moore <reavesmooreloanservice@gmail.com>
- BANK. "Mr.Augustine Dinga." <edwinmicjohnson1964@gmail.com>
- -,- Maria-E Schaeffler <schae@schaeffler.de>
- Hello "Hammad Mohammad" <lilian@kuma.ensino.net.br>
- From Money Gram Money Transfer, MoneyGram <yhcstmrservice@yahoo.com>
- Von Destiny Ajala Destiny Ajala <nobuaki_arai2006@yahoo.co.jp>
- 25% discount off on prices for Bonanza 2014 ----- Automobile... "Bricks City Motors" <bricks.city_motors@post.com>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG 2014 "ONLINE PRIMITIVA/EUROMILLIONS LOTTO" <primitiva.bonanza.2014@yandex.com>
- Hello "Noemi Alvarez" <nimvarez2@outlook.com>
- Re:Congratulations! Kindly Open Your Attachment & Contact Yo... From UK Office Online Award <officeawardukboard101@gmail.com>
- OFFICIAL NOTIFICATION.. "EUROPA L.TTO COMMISSION" <test@ANDERSONBELL.COM>
- NHS Finance Loan Offer At 2.9% Fixed Interest Rate.(Apply Now) NHS Finance Credit Union <webmaster@incanal.gob.ve>
- Medico Assistant "Mr,Jacob Muzanga" <jacob.muzanga@gmail.com>
- INSTANT LOTTERY PRIZE WINNER. UK AFRO LOTTERY <ukcanl1@gmail.com>
- =?utf-8?Q?Gr=C3=BC=C3=9Fe/Greetings?= (sent from abused email account)
- Letter From Hospital Miss Naomi Solomon <naomisolo01@aol.fr>
- Re: URGENT AND IMPORTANT CHECK THE Attach OF YOUR WESTERN UN... Williams Michael <williamsmichael191@gmail.com>
- =?UTF-8?Q?CONGRATULATION'S_YOUR_EMAIL_HAS_WON_GBP_(=C2=A3820... Microsoft Mail Award <wcdweb214@gmail.com>
- how are you Sandra kelvin <sylviakelvin22@yahoo.com>
- Re: Business "Robert Swinston" <papalloan@yahoo.com>
- Attn: Our Esteem Customer, Philip Ezeson <nizxah@hotmail.com>
- Business Proposal "J. Adams"<adams021@bankofengland.co.uk>
- Angebot des Gelddarlehens INES LAFOI <blog@ciudaddemendoza.gov.ar>
- You need to the know truth about your transaction Detective Edward <detectivealex@front.ru>
- =?UTF-8?Q?Vorschlag_f=C3=BCr_eine_Finanzierung_f=C3=BCr_Ihre... FATIMATOU MAIGA <fatimatou.maiga@gmail.com>
- Guten tag. "S.Erwin " <info@yoove.com>
- Here is your registration code (DHJKT00678G) Mark Collins <carolina.petrone@unibas.it>
- Global Conference Meeting Invitation. "DARWAHYUNIATI, SH, MH" <dr.pamela@unitednations.org>
- Attention Dear Beneficiary DHL COURIER COMPANY <officefile87951@yahoo.pt>
- Inquiry For Investment In Your Country. garrison.stephen@consultant.com
- Projektfinanzierung/ "Clement Boateng" <carsten.zeiner@drk-quierschied.de>
- Hi Maarja Laurie <lauriemaarja111@hotmail.com>
- (no subject) Mr Larry Smith <mrwilliamloancompany7@gmail.com>
- FROM : MRS GRACE MANDA I NEED YOUR URGENT HELP ( PLEASE VIEW... Mrs Grace Manda <huannv.gddt@ninhbinh.gov.vn>
- Informationen zu gewinnen "OLD MUTUAL" <wsb@it.bw>
- (no subject) "Mr John Smith" <irene@sul.com.br>
- Read ASAP "Mr. James" <james70@qq.com>
- VERIFY. (sent from forged email address)
- You have been selected!! Qatar Foundation <mosorios@junaeb.cl>
- Guten tag. "S.Erwin " <info@theppro.com>
- I REGISTERED YOUR PACKAGE WITH PACKAGE REGISTERED CODE NO XG... Miss-Aisha Rahim <miss.aisharahim22@yahoo.com>
- CONTACT MR. DESTINY BRIGHT YOUR ATM MASTER CARD "MRS. JENNA GOUDREAU" <elderjidemaxwell@yahoo.pt>
- =?UTF-8?Q?RE=3ARE=3A_Don_de_mes_biens_=C3=A0_une_personne_s=... raymond morris caplan <raymondmorriscaplan1@gmail.com>
- Dear Sir/Madam INQUIRY....<>
- Business Proposal "Mr. Hammad Mohammad" <hammadmohammad01@qq.com>
- Your Cheque Delivery. "Mrs. Matilda Victor" <mrsmatildavi@gmail.com>
- DEAR CITIZEN YOUR GOD HAVE ANSWER YOUR PRAYER YOUR FUND IS I... FEDERAL MINISTRY OF FINANCE <dkj1972@gmail.com>
- Gewinn ( Ms. Monica Miller) "Gewinn" <nana@it.bw>
- INQUIRY Mr Augustin <>
- SUPPLY INQUIRY isaac nana <isaacnana008@hotmail.com>
- good news mrpeter@mail.com
- Warten darauf=?iso-8859-2?Q?=2C_von_Ihnen_zu_h=F6ren_?= "Dr. Nonaka Takashi" <info@nidoco.co.jp>
- Hello Dear ! (sent from abused email account)
- HI John Hillary <jhillary1960@yahoo.pt>
- attn beneficiary jackson daniel <jackson.daniel238@yahoo.pt>
- Weihnachten @ 2% Darlehen anbieten Jeanette Nilsson <anitaokpu@gmail.com>
- FOR YOUR COMPENSATION Joe Hillary <joehillary598@yahoo.pt>
- Urgent Mohammed Ahmed Alhassan <inspectormamohammedahassan12@gmail.com>
- Great Deal From: Augustine Harper & Associates Augustine Harper <engineercarlossmith@yahoo.com>
- =?utf-8?Q?YOUR_FIRST_PAYMENT_OF_=EF=BF=A1_5000.00_POUNDS_HAS... "MR CHARLES FEENEY." <rabin.samaroo@filogix.com>
- Lucrative Proposal "Mr. Fu Lianye" <ff06181@finanzaefuturo.it>
- NOV/PO/2014 Jessica Mark <sanjuantrading@outlook.com>
- Dear Beneficiary, Elias Ahoueke <eliasahoueke493@yahoo.sk>
- Dear Beloved, Maarja Laurie <lauriemaarja0123@hotmail.com>
- SUPPLY INQUIRY Godffery Baiden <goobaiden@gmail.com>
- Inquiry Louis Moore <sale.louismoore12@hotmail.com>
- (no subject) Akan Mehmet <akanmmeh@gmail.com>
- Re: Urgent Response. mariam lamins <mariam.lamins1@yahoo.com>
- Dear Email Owner Mr Peter Godwin <ruriruri1017@yahoo.co.jp>
- CONGRATULATIONS CONGRATULATIONS <wonn922@gmail.com>
- WINNING NO: (05 26 28 30 42 44 BONUS 40) "Mrs. Debra Stephenson" <info@bbconline.co.uk>
- Automobile! ---------- 40% off discount bonanza car sales.. "Auto Bricks City Motors" <automobile.brickcitymotors@post.com>
- Purchase Inquiry Ellen Wong <bowieho@roymark.com.hk>
- From Mr. Natan Pang... (sent from forged email address)
- Very Urgent Please... (sent from forged email address)
- Package Alert! info@labstar.ru
- ATTN DEAR CUSTOMER, I HAVE ARRIVED YOUR AIRPORT FOR YOUR ATM... (sent from forged email address)
- FROM HOMELAND SECURITY,USA HOMELAND SECURITY <office_utterms@yahoo.co.za>
- From Mrs.Mary Buzarka mary Buzarka <marywady@hotmail.com>
- Dear in Christ Silvie Michel <silvie_michel_101@hotmail.com>
- Dear God's elect, Mrs Anan Bongara <mrs.ananbongaraa@yahoo.com>
- YOUR ATM CARD IS READY "INTERNATIONAL REMITTANCE DEPT, IRD." <info@ARKANTFINANCIAL.COM>
- (OFAC)U.S Treasury Department's (sent from forged email address)
- From: Mr. Paul Frank... Mr Paul Frank <paulmr702@yahoo.com>
- Attention Dear, "Mr.favour mark" <pachepddghh@yahoo.pt>
- Attention Dear, pache pddghh <pachepddghh@yahoo.pt>
- REPLY ASAP John Brown <jhbrown774@yahoo.com.my>
- PLEASE GET BACK (sent from forged email address)
- Are You Interested? samashdin@live.com
- REPLY FOR MORE DETAILS "Mr. Zamora Surasak" <mrzamorasurasak@yahoo.fr>
- Dear Friend !! "George W. Giwa" <jorg@vox.com.py>
- urgent reply needed UN Staff <john_mensa@hotmail.com>
- YOUR URGENT RESPONSE IS HIGHLY NEEDED. "Dr. James Adjei" <ba.jane@yahoo.pt>
- urgent reply (sent from forged email address)
- Business. "Mr. Michael Anderson" <selina@selina.ro>
- Int-ikon Energy, and the Kensani Group job offer (sent from forged email address)
- DEAR LUCKY WINNER, UK NATIONAL LOTTARY <xiiii96rn@gmail.com>
- Good Day "Ms.Yael Ronen" <info@mail.com>
- SHIPMENT DETAILS REMINDER (sent from forged email address)
- 20 NOV 2014 LETTER "Mr. Larry" <ademi@ademigo.com.br>
- FROM CLIENTELE LOAN OFFERS! "Good day," <clienteleloan424@gmail.com>
- FROM Miss Victoria Haadi Victoria Haadi <vhaadi@hotmail.com>
- Good Day, Mrs Ernestina Naadu Mills <ern_ernn@yahoo.co.jp>
- [SPAM-mailboxN] Donation of $ 1.5 Million Dollars!!! Colin & Chris Weir <info@mail.com>
- Re: Good Day? CBN BANK <cbnbank892@gmail.com>
- RE: REVERT ASAP Ecobank Plc <jibrilaku.ecobank@gmail.com>
- Send your reply here: egodimnaka@yahoo.com egodim naka <egoegotg@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <private00044@gmail.com>
- Greetings to you. Monifa Azeem <emm_john01@yahoo.co.jp>
- Suject Matter: SINCERE COMPENSATION Dr Raymond Walter <ctme6@yahoo.com>
- I wait for your reply soonest (PARTNERSHIP INVESTMENT) (sent from forged email address)
- Greetings my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- From: Mrs. Maribia Jane Kulibal (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- From Mrs. Tammy Andreas Tammy Andreas <tammyandreas2128@gmail.com>
- Dear Friend. "Datti Williams" <o_office556@aol.de>
- Dearest Sandrine Zuma <sandrineraja2@yahoo.co.jp>
- PLEASE KINDLY VIEW THE ATTACHMENT FILE FOR YOUR DETAILS Payment and Claim <wcdweb214@gmail.com>
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Catherine Koffi <reinette580@yahoo.co.jp>
- Give This Urgent Attention Give This Urgent Attention <msconstancewt1@yahoo.co.jp>
- =?windows-1256?Q?Dear_Frien?= =?windows-1256?Q?d=2C_For_the?... "Mr. Rafan Afaaq" <privaterafanafaaqq@outlook.com>
- Attention: (sent from forged email address)
- Charity Omar Omar Charity <charityomar02@rediffmail.com>
- CONFIRM THIS TO ME FAST!!!! ALHAJI AHMED HUSSEIN <mr.alexmustapher@gmail.com>
- 20-11-2014 LAST UPDATE ABOUT THE DELIVERY OF YOUR (NEW
INTE... Lt Gen Tolu Williams <ltgenjamesdeze@rocketmail.com>
- **Great News, You are advised to Stop Contacting them** "Mrs. Kate Moore" <email@vitel-es.com.br>
- project memo. Hussein Ali Bin <binsapproval2013@gmail.com>
- Good day Mrs Gera Levin <mrsgera@yandex.com>
- May the peace of God be with you and your family. Teresa Stang <takako925n@yahoo.co.jp>
- Calvary Greetings Beloved, Vitale sasa <withfaith35@hotmail.ru>
- Final Release Code #: MFA/FGN/PDX237NG/14 "Foreign Affairs" <contract@mfa.gov.ng>
- =?UTF-8?B?VkVSWSBVUkdFTlQgUkVTUE9OU0XigI/igI8=?= "Mr. Solomon William" <solmwillimm@gmail.com>
- Greetings and God bless you from Mrs Maria Barak, "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
- From Mrs Sandra Worth sandra worth <sandraworth0009@gmail.com>
- YOUR DAILY $5,000 IS READY FOR PICK UP Western Uni <westernuni128@yahoo.com>
- HI "Mrs. Lilian Akre" <lilianakre4@outlook.fr>
- Contact Mr Koffee Now office files <office.filex2315@yahoo.pt>
- HELLO (sent from forged email address)
- THANKS "Mrs.Joy Amauzu." <joyamazz@outlook.com>
- Congratulations Unpaid Beneficiary...!!!!!!!! "Mrs. Elinor Brown David." <scanner@wfcportal.com>
- Greeting from U.S Embassy, "Mr.James Knight" <jeanie.ylagan@yahoo.com>
- Response to request (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! Hon John Douglas <jameshome151@gmail.com>
- APPROVAL OF YOUR CONTRACT INHERITANCE FUND. LARRY PETERSON <upspeeddeliveryservice@live.com>
- From Rose Garna, Rose Garna <rose.garna@hotmail.com>
- RIA MONEY COMPANY LIMITED (sent from forged email address)
- STOP DEALING WITH THOSE CRIMINALS (sent from forged email address)
- Charity Donation (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank <bbank78@yahoo.pt>
- Payment Method (ATM / Cashier Check)...............Funds (sent from forged email address)
- INVESTMENTS APPROACH (sent from forged email address)
- From Ms. Elizabeth Azubah, (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- Good News, Contact Mr Francis Okoye for your fund edwin Ofor <edwinofor1@yahoo.com>
- Dear Friend, Mr Ahmad Wasim <mrahmad.wasim2030@gmail.com>
- Good Day: Mrs Grace Johnson <rc.srl@alice.it>
- Dear Child of God, Elizabeth Zuruma <elizabethzuru121@hotmail.com>
- With Due Respect, "Mr.Donald Kaberoka" <mr.donkab@gmail.com>
- Only for Credible Projects. Asare Akuffo <asare_akuffo13@hotmail.com>
- ATTENTION Watts Hudson <watts.hudson@yahoo.com>
- Investment Partnership "Chris Kenny" <test@test.com>
- !!!!BREAKING NEWS !!!YOUR URGENT ATTENTION IS NEEDED IF YOU ... Mrs.Veronica Amadi <mrs.veoadi@hotmail.com>
- YOUR PACKAGE DELIVERY...!!!!!!! U.S ambassador to Nigeria <scanner@wfcportal.com>
- May this season brings you the long lasting Happiness and Su... Mariam Sari <mariambaby15@live.com>
- STOP CONTACTING (sent from forged email address)
- Re: Hi! Perryman Reginald <officesfile208@mailbox.hu>
- FURTHER CREDIT NOTIFICATION. (sent from forged email address)
- May this season brings you the long lasting Happiness and Su... mariam sari <mariambaby19@hotmail.com>
- My Family Matter/Business Relationship (sent from forged email address)
- Respond to me immediately, Mercy Jordan <dennydennyci@yahoo.co.jp>
- Dearest in Christ. "Mrs.Doris Buka" <franklincasmir19@yahoo.co.jp>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- RE:20th November 2014 DRAWS (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY "Mrs. Amanda Donald" <amandaadonald1@gmail.com>
- Hope we can work together (sent from forged email address)
- Investment Partnership (sent from forged email address)
- FROM THE FBI DIRECTOR (sent from forged email address)
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION "FROM BRITISH HIGH COMMISSION OFFICE" <drferdmark11@gmail.com>
- =?windows-1256?Q?hello_my_d?= =?windows-1256?Q?ear=FE=FE?= ken lusk <kenlusk@outlook.com>
- I have a project for you Adamu Joel <adamujoel2@yahoo.com>
- PLEASE CONTACT DR. FRANK BRYAN FOR THE RELEASE OF YOUR APPRO... "MR. KEN RAYMOND" <dsssssb@yahoo.co.jp>
- UK LOTTERY PROGRAM "Mrs. Mary Bell. (Secretary)" <barristercharlesw@yahoo.com>
- =?windows-1256?Q?Give_me_yo?= =?windows-1256?Q?ur_answer!?=
... fansisy tata <fransisytata@hotmail.com>
- Re:/Good Day" lez <gemmaiska@dalmail.ru>
- INVESTMENT PROPOSAL Braine Johnson <braine.johnson@yahoo.com>
- Read and reply me urgently Koffi Adams <rufusbagidi57@gmail.com>
- Ms.Susan Shabangu South Africa Very Urgent I Need Your Help ...
"From: Mrs.Susan Shabangu Minister of Women In The Presidency" <mshabanguministersouthafrica@gmail.com>
- HALIFAX OF UNITED KINGDOM "Dr GEORGE SMITH" <george@advancemarinegroup.com>
- GOOD NEWS Marvin Carradine <unionbank399@yahoo.com>
- ATTN: "Mr. Henry Emeka" <off.file1@outlook.com>
- DID YOU PERMIT MR.MARTIN HAROLD TO RECEIVE YOUR FUND AS YOUR... notice@cbn.ng
- Can I Trust You In This Deal ? (sent from forged email address)
- KINDLY CONTACT THEM FOR YOUR ATM CARD NOW, "Mrs Linda Jones." <jacklin857@yahoo.co.uk>
- THIS IS TO INFORM YOU THAT YOUR $7.5M USD WILLI BE SEND TO Y... BLESSING HENRY <ireneiverson@yahoo.com>
- I NEED YOUR URGENT TRUST/CONFIDENTIAL Sulaimon Ali <sulaimonali764@gmail.com>
- Dear Child of God. "olivet.george" <olivet.george@outlook.com>
- Unpaid Beneficiary (sent from forged email address)
- Hello Dear thiokwume <thiombikw@hotmail.com>
- FYI... "Stewarts Law LLP" <noreply@llp.com>
- Re: You are the Next of KIN to Gold Trader $9.4 million (sent from forged email address)
- Good Investment" (sent from forged email address)
- REPLY ASAP John Brown <jhbrown779@yahoo.com>
- From: Ms.Carman L. Lapointe (sent from forged email address)
- HELP ME BECAUSE OF GOD PLEASES MRS ESTER BOATENG <mrsesterwomaninneed2014@gmail.com>
- FORM International Monetary Fund IMF "MR.DOM Willim" <dhlcouriercompany1111@yahoo.com>
- Hello dear beneficiary, Eco bank Benin Republic Plc Rev Dr Peter Okeke <unohon@yahoo.pt>
- A Letter From Vanessa. Ms Vanessa Toure <msvanessatoure@mail.bg>
- CONGRATULATION YOUR ATM VISA CARD WORTH OF(USD$9,500,000.00) "Mr .Edwin Aja" <hfonherbfws@yahoo.pt>
- I am Dr.Shabalala Kampala,please read. "Dr.SK" <dr.sk@post.sk>
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- Good Day To You, "Mr Rahman Ali." <mrrahmanali407@gmail.com>
- Business Partnership "Dr. Rafik Samman" <rafiksam1@hotmail.com>
- YOUR ATM CARD ATM CENTER <atmcenter95@yahoo.com.ph>
- From Mrs.Albina Borya "Mrs. Albina Borya" <albina2borya@hotmail.ru>
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DES BOURSE D'ETUDE SUISSE <jacobfocas@plancom.go.tz>
- Registration No: DSU/426/RF/083 "Mrs. Maureen Samuleh" <ouroffice56@yahoo.com.pe>
- ATTN: MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION divado chris <divadochris@yahoo.pt>
- I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Re... (sent from forged email address)
- GET BACK TO ME IMMEDTAIELY Jim Freeman <fffffffff_ssssssss@yahoo.pt>
- From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
- My name is Mrs. Kumiko Suzuki. "Mrs. Kumiko Suzuki" <mrs-kumikosuzuki@excite.co.jp>
- Payment update (sent from forged email address)
- Hello From Dr. Samia Mukhtar (sent from forged email address)
- NEWSLETTER (sent from forged email address)
- WITH LOVE AND TRUST Miss Nasirah Adams Ali <nasirahadamsali9@gmail.com>
- Attn: Can I Trust You.???????? Mr Alin Musah <alinmusah@yahoo.com>
- I WISH TO HAVE YOU AS A PERSONAL ASSISTANT (sent from forged email address)
- May God Bless You (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Welcome to Atm Card Payment Center. "REV.DR.PAUL SMITH" <frankwilliam7740@yahoo.com>
- My Dear old Friend Dr Mike Jame <gentlelion2000@gmail.com>
- Hi NEWTON CHARLES <sgt.nc231@yahoo.com>
- Dear Lucky Beneficiary, Mr Muzzafar Khan <greatfile73@yahoo.pt>
- OUR RECENTLY ADVERTISED VACANCY ATTACHED JOB ADVERTISED VACANCIES <jobooffer12@gmail.com>
- YOUR COMPENSATION FUNDS OF $10.5 MILLION CONTACT CODE(Atm-7750) (sent from forged email address)
- My Dearest, i need your help, Edith Ibrahim <edithibrahim1@gazeta.pl>
- Confidential Business Proposal Saami Omar <saami.omar112@gmail.com>
420 entries -- last updated: 2014-11-20 16:03 UTC
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