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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.
- Hello Kindly Read This "Alan Deng" <weilai@m1998.com>
- Private Message From Alsaba Amina Hassan Miss Amina Alsaba Hassan <aminahassan2022ci@outlook.fr>
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- Message. Hein Rich <officeuse2@qq.com>
- GOOD NEWS! (sent from forged email address)
- Message from: Mr.James George. "Mr.James George" <adriana.adriatic@yahoo.pt>
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL (sent from forged email address)
- REPLY JAMES KUFFOR <danbuhari111@yahoo.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "MR.IBRAHIM LAMORDE" <efcc@office.com>
- From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
- MAY GOD BLESS YOU.!/ (sent from forged email address)
- (no subject) (sent from abused email account)
- hi Mrs Helen Jones <helejones@vp.pl>
- IMF DIRECTIVES TO COMPLETE TRANSACTION! (sent from forged email address)
- Dear Sir/Madam "Ms.Ka Ba" <ryuuta05202000@yahoo.co.jp>
- Re: Your Outstanding Payment (sent from forged email address)
- Su ATM MASTERCARD está listo (sent from forged email address)
- OFFICIAL NOTICIATION (sent from forged email address)
- BUSINESS OPPORTUNITY kelly jane <kelly.jane45@gmail.com>
- Purchase Inquiry (sent from forged email address)
- Urgently for more details Ms Amina lylound <aminalylound2@yahoo.pt>
- DONATION FOR SYRIAN REFUGEES Mr Nien Sheng Lin <niien.sheng1980@gmail.com>
- HELP ME PLEASE "Mrs. Angela Benjamin" <"mrsangddfel@"@sakura.ne.jp>
- Hello My Dear, Jerry Starnes <mariameabbel@live.fr>
- This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
- Contact Mr.Wilson For Your Claim. "Mrs Carol Fox" <communications@itforchange.net>
- Your compensation from united nations value of USD 3.750,000... united nations <united.nations75@yahoo.pt>
- Important message from Mrs Herminia Bides. "Mrs Herminia Bides" <herminia.bides01@verizon.net>
- JP Morgan Chase Bank New York "MR. JAMIE DIMON" <mrjamie_dimon@yahoo.pt>
- IMMEDIATE PAYMENT VIA ONLINE BANKING. CHRISTINE MEI <christinemei618@yahoo.pt>
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG "(board and executive committee member)" <gfy892@yahoo.pt>
- HELP ME PLEASE "Mrs. Angela Benjamin" <"fmmngddffffel@"@sakura.ne.jp>
- DEARLY BELOVED[PLEASE HELP HUMANITY]r] (sent from forged email address)
- Charity and Work of Allah "Mrs. Sarra Bongara" <sarrabongara@yahoo.com>
- Geldtransfer. "S.Erwin " <info@humpert.com>
- Remain Blessed Safi Kilima <Killima19@yahoo.co.jp>
- PRIVATE BUSINESS EMAIL 07/12/2014 Haji Zahra <hajzahboastaff@gmail.com>
- MY PROPOSAL TO YOU Baruch Gabe <baruchgab@gmail.com>
- From Mr. Allan Hurvitz ( Reply ) (sent from forged email address)
- UNITED NATIONS OFFICE Under-Secretary- General for Internal
... carman lapointe <mlpointe2@outlook.com>
- TREAT AS A MATTER OF URGENCY. Basil Ndulula <drbasilndulula@yahoo.co.za>
- Law Firm & Associates (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadipaul01@gmail.com>
- Very Urgent. Nicholas Jerry <ashiruamb.olugbenga148@yahoo.pt>
- Investment Plan.... "William Christopher" <wangh@brsf.com.cn>
- =?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
- Cash Loans Web Global <globalfinancialloan@mail-on.us>
- $ (sent from forged email address)
- Your ATM Card Alico Rose <rose.alicc@yahoo.pt>
- Urgent Letter Of Intent 118 (sent from forged email address)
- ATTN.SIR/MA,COMPLIMENTS,IS IT TRUE,THAT YOU ARE DEAD,I wait ... George Morgan <g_morgan2011@yahoo.com>
- From The Desk Of James B. Comey Jr (sent from forged email address)
- Trust and confidence yapi samson <yyapisamson@myway.com>
- IMMEDIATEY ATTENTION MY DEAR GOOD FRIEND "Mrs. Jennifer Falana" <officeprivate875@yahoo.pt>
- re "Mr.david kola" <davidkola56@gmail.com>
- Are you Interested? "Mrs Jeanne"<bigktq11@gmail.com>
- Reimbursement For scam victim? (sent from forged email address)
- whether this is your correct email address or not nelson yakubu <nelson_yakubu@yahoo.dk>
- Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
- Our Ref: Payment Notification (sent from forged email address)
- RE: "Compensation Payment Coordinator." <messflis@yahoo.pt>
- Can I trust You. (sent from forged email address)
- =?utf-8?Q?Spam?=
FROM Murray Davidson. "Mr.Murray Davidson" <murray_davidsonuk2@yahoo.com.ph>
- Hello (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONDS. Medina Justin Yak <zongoahmed@ymail.com>
- Partnering for Social Entrepreneurial Development projects
"Mrs. Haniya AbdulAziz Ahmed Hassanal Bolkiah" <mrs.haniyaabdulaziza5@yahoo.pt>
- Are you Interested? "Mrs Jeanne"<bigktq1@gmail.com>
- Re: Please Help Me Invest $42.5M USD (sent from forged email address)
- RE: TO WHOM IT MAY CONCERN!!! "Mr. Stephen Odufore" <ovidiu.radu@ovidenia2005.ro>
- From Miss Sofia Williams.. sofia williams <swj57@yahoo.fr>
- Dear Friend Samson Sanou <samsonsanou101@gmail.com>
- URGENT ATTENTION "FEDERAL BUREAU OF INVESTIGATION(F.B.I)" <online.service29@yahoo.pt>
- GOOD DAY micheal john <tessa@chapmar.co.za>
- Dear Friend. Datti Williams <dattiwilliams90@yahoo.pt>
- Reimbursement For scam victim? (sent from forged email address)
- Antwort Auf Uns Dringend "European Lottery Gewinner" <info@lottery.es>
- Please Claim Your USD$1,500,000.00 Million, (sent from forged email address)
- Assalamalenkum Mrs Zanna Madiga <mrszanna1@gmail.com>
- HI "UPS COURIER " <cretu.ovidiu@primariabistrita.ro>
- CAN I TRUST YOU!! koro toure <korotoure1@yahoo.pt>
- HELP ME PLEASE "Mrs. Angela Benjamin" <"mrs.angeal@"@sakura.ne.jp>
- Good Day To You, Alhajii Hassan <hassanalhajii2004@gmail.com>
- Coca Cola Alert. Coca Cola London <cindy@cgracephoto.com>
- AFRICA DEVELOPMENT BANK BENIN !!!!! REPLY... mike david <mikedavid446@yahoo.pt>
- Draft payment advise Paul Johnson <paul.johnson878@yahoo.pt>
- Hello, Dear: "Mr. JERRY JOHN" <nbhgyt.cxdsfr@yahoo.pt>
- Attention Email Owner:: (sent from forged email address)
- Msg.,06/12/2014. (sent from forged email address)
- PLEASE CAN I TRUST YOU IN FUND ISSUE? MICKY FRED <info_reach@yahoo.pt>
- Goodday to you from Caroline (sent from forged email address)
- goodday; Fan Liang Jen <test@sigmal.com.my>
- GOOD DAY felix ramon <felixramon53@yahoo.pt>
- XMAS BONUS. Re: COMPENSATION PAYMENT FEE OF $8.5M (sent from forged email address)
- ATTN:CONGRATULATION YOU WON. FACEBOOK LOTTO <faceb8594@gmail.com>
- Order Enquiry (sent from forged email address)
- Let me know !! (Confidential) (sent from forged email address)
- Hello , (sent from forged email address)
- From Barrister Harry Okokomaiko (sent from forged email address)
- Lets Do This (sent from forged email address)
- Read This... "Mr.Ashiru Olugbenga" <ashiruolugbenga813@yahoo.pt>
- Instruction To Credit Your Account! (sent from forged email address)
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- Bonjour Mme Sinelle CAPWELL <sinellecap1@yahoo.fr>
- Payment notification Union Trust Bank <utbincorp@gmail.com>
- UNITED NATIONS OFFICE Under-Secretary- General for Internal
... JAME WILLIAMS <jamewilliams447@yahoo.pt>
- Greetings from L.U.TH. Hospital and God bless MRS OSCAR BOAR <mrsoscarboar95@yahoo.pt>
- RE: PLEASE READ CAREFULLY (sent from forged email address)
- hi Hillary Dieudonne <moorand14@gmail.com>
- CAN I TRUST YOU? "Mrs Ann Willi" <aestheti@aestheticsprofessional.ca>
- Compensation Payment Via Online banking Transfer "EFCC FUNDS... (sent from forged email address)
- Re. (sent from abused email account)
- Business Proposal "Engr. John Maloney" <anothyra123@gmail.com>
- TRUE LOVE Nasirah Ali <nasirahali01@gmail.com>
- HELLO "Mrs.Beasley Yuri" <nenita_vill64@sibmail.com>
- Expression of Interest (EOI) (sent from forged email address)
- Business Proposal From UAE Fathima Usman <usmanfathima@yahoo.pt>
- Evelyn Saeedi: "Mrs. Evelyn Saeedi" <support@sunengin.com>
- =WILL LETTER FROM BARRISTER ALAN WILFORD= DIANA L BONSE <DBONSE@kingstoncityschools.org>
- Do You Need A Loan? Luarenta Herberto <sr.alentejocentral@drapal.min-agricultura.pt>
- GOOD DAY Mr Olivette James <vidaljeffery@yahoo.pt>
- Bank Transaction (Pls treat as urgent) 12*8*2014 "Mr. Michael Lafont" <out@controlbox.net>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. DHL Delivery World <info@regularmail.org>
- 08-12-2014 YOUR NEW INTERNATIONAL ATM CARD IS READY FOR DELI... Lt Gen Tolu Williams <ltgenjamesdeze@rocketmail.com>
- Notice "Dr.Thomas Waldman" <mmbbrr@alice.it>
- (no subject) David William <offidavid6@yahoo.pt>
- FIDUCIARY TRUST LEGAL BENEFITS (sent from forged email address)
- Contact us for urgent help ace <ace@ethionet.et>
- Re: Kind Attention Sir/Ma Release Notification (sent from forged email address)
- Please read carefully!!!!! (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Cash Awaiting Pick Up. (sent from abused email account)
- MY GREETINGS TO YOU.. (sent from forged email address)
- ATTENTION STOP ALL FURTHER TRANSACTIONS EFCC INVESTIGATION UNIT <business@sogou-inc.com>
- interested in your products (sent from forged email address)
- ( Bank Of China ) confirm upon reception . (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <private00044@gmail.com>
- Transaction #: WUMT-MY7910 WUMT<thanhtd@eposi.vn>
- Law Firm & Associates Urgent Notification <eremina@mkgt.ru>
- DEAR OWNER . WE SIGNED AGAINST YOU "Robert S. Mueller III" <stmikel329@yahoo.pt>
- Darlehen (sent from forged email address)
- URGENT RESPOND (sent from forged email address)
- Very Urgent. (sent from forged email address)
- Contact Western Union office for your Fund Mrs Margreth Yayi <bwood_allwood@yahoo.pt>
- Re: (Eco Bank) Completing Your Pending Transfer. Eco Bank <ee_cco@yahoo.pt>
- Contact Western Union office for your Fund Mrs Margreth Yayi <bwood_allwood@yahoo.pt>
- Contact security company for the delivering of your consignm... Honorable Mark Udor <mrs.debora_steve@yahoo.pt>
- FROM REV. FR. JOHN SMITH "Rev. Fr. John Smith" <dr.johnsm12@yahoo.pt>
- Re: United Nation Compensation Commission (sent from forged email address)
- Donation From Mrs Linda Hadi. Linda Hadi <lindahadi01@gmail.com>
- CONTACT MY ACCOUNTING OFFICER FOR THE ATM VISA CARD. office use <officeuse775@yahoo.pt>
- Guten Tag / Good News pr@cbagency.ru
- CONTACT MR.STEVE WILL FOR YOUR ATM CARD !!!! (sent from forged email address)
- Act fast to claim your fund. (sent from forged email address)
- PLEASE I BEG YOU IN NAME OF GOD "Miss. Pamela H Swan" <swanmiss.pamelah877@yahoo.pt>
- RE:Sollicitation, Mme Clara PELLETIER <bmoh_basanti@wbhealth.gov.in>
- CONFIRM YOUR EMAIL ID "Dr. Richard N. Kihuria" <anne_sedes01@yahoo.co.jp>
- Gold/Diamond and Gem Stones Offer Pierre Gamba Mekamba <josewfendi4@yahoo.com>
- WAITING FOR YOUR EMAIL AXEL BARON <axelbaron1950@gmail.com>
- GOOD DAY felix ramon <felixramon544@yahoo.pt>
- Associate Request!! (sent from forged email address)
- Response to me immediately, Sister Mercy <mercyjordan2@yahoo.co.jp>
- LOAN OFFER AT 3% INTEREST RATES... APPLY NOW? (sent from forged email address)
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- Good Day To You. "Mrs.Belinda Becker" <mrsbelindabecker@yahoo.pt>
- YOUR LAST CHANCE TO PICKING UP YOUR FUNDS united union world <unitedunionworld@yahoo.fr>
- FROM .. HOME LAND SECURITY DEPARTMENT!! "mr.jeh.johnson" <john.luen@yahoo.pt>
- For Discussion (sent from forged email address)
- LOAN OFFER "Mr.Johnson Thomas" <info@loan.com>
- =?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!_?= Dr Ibrahim Aziz <dribrahimaziz2@gmail.com>
- Emmanuel mabou emmanuel <mabou_emmanuel@yahoo.pt>
- CONGRATULATIONS FROM FACE BOOK! MR JOHN BRUMA <mrjohnbruma123@gmail.com>
- PLEASE I BEG YOU IN NAME OF GOD "Miss. Pamela H Swan" <s_miss.pamelah@yahoo.pt>
- Charity and Work of Allah Sarra Bongara <ouedraogom32@gmail.com>
- Dear Good Friend, lucy Gaso moore <lucymooregaso@gmail.com>
- I AM LADY PAMELA H SWAN, A WIDOW "Miss. Pamela H Swan" <swanmiss.pamelah313@yahoo.pt>
- Mr Naeem Afridi Mr Naeem Afridi <naeem.afridi2014@yandex.com>
- Dear Friend, Miss Stella Rose <m_dantata@yahoo.com>
- RE: YOUR OPINION (sent from forged email address)
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- MOST CONFIDENTIAL? (sent from forged email address)
- RE. WORK FROM HOME/OFFICE "Mr. Timothy Edward" <1case@awholelotofamechi.com>
- BANKING
DETAILS.............VERY URGENT. "Mr. Ruben Maxwell" <mulaymyhand@yahoo.pt>
- OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA Mr paul bowmen <info.west74@yahoo.pt>
- (no subject) Terry Brown <trgomat@bih.net.ba>
- WE ARE READY TO TRANSFER YOUR FUNDS DIRECTELY (sent from forged email address)
- BUSINESS ASSISTANCE. OFFICIAL MAIL <officialmessage1002@yahoo.pt>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP "Mrs. Carolyn Lande" <offiecwbu684@yahoo.pt>
- DONACION PARA EL TRABAJO DEL DIOS MRS RITA DANIEL <ritadaniel@atlas.sk>
- From: Mr. Ramson Oti Ramson Oti <rmnsonoti@gmail.com>
- Reimbursement For scam victim? (sent from forged email address)
- INESTMENTS PROPOSAL (sent from forged email address)
- Approval sum of $3.5,00000,#.AXL1413 "Ms.Helen Thomas" <mgram646@yahoo.fr>
- Good news Rosemary Michael <gloria_001peelaez@yahoo.co.jp>
- Re:Project Email. Jin Chung <widermanedmond@hotmail.com.hk>
- MR. JAMES F. ENTWISTLE UNITED STATES AMBASSADOR <officeo109@yahoo.pt>
- OFFICE OF THE US AMBASSADOR TO NIGERIA AMBASSADOR JAMES F ENTWISTiE <privateoffice81@yahoo.pt>
- Your Urgent Attention Is Highly Needed Alfred George Leonard <elenamaria490@gmail.com>
- I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
- Guten Tag, mr jon clottey <mrjon_c@yahoo.pt>
- Compensation by Atm Debit Card!!! "World Bank/IMF" <vansemberuu@mongol.net>
- BEST REGARDS. "a_555a@voila.fr" <a_555a@voila.fr>
- PAYMENT NOTIFICATION (sent from forged email address)
- Hello Dear, "Elizabeth Hasabo." <unoffice364@yahoo.pt>
- (no subject) akioya loans <akioyaloanoffers@yahoo.pt>
- Re: Confirm!! (sent from forged email address)
- FOR YOUR ATM CARD DELIVERY STATUS Ms Dorothy Martins <fbioffice986@yahoo.com>
- I await your prompt response immediately, "Mrs.Maria Yaron" <mrs.mariayaron0@yandex.com>
- BENEFICIARY OF FUNDS Fund Beneficiary <beneficiary_fund@yahoo.pt>
- Private (sent from forged email address)
- Re:Project Email. Jin Chung <interlinktrans@hotmail.com>
- Hi,I need your help, Jeremiah Adams <jere_ad112@yahoo.pt>
- From Miss Susan Emma. Susan Emma <fatu_400@yahoo.co.jp>
- Notice "Dr.Thomas Waldman" <a.caravaggio@alice.it>
- =?utf-8?q?Pers=C3=B6nlicher_Brief____?= "Frau Hilda Moreno" <no-reply@mx2.4shared.com>
- PLEASE I NEED YOUR HELP Miss Sonia Kruger <dvgfyastey@yahoo.pt>
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <sshabangususan2014@gmail.com>
- Sir annie kokou <kokou21kokou@hotmail.com>
- Hello. Kenneth Williams <dbbftd@kimo.com>
- RE: BG GROUP PLC/ VERY URGENT BGGROUP PLC <bggroup1010@yahoo.pt>
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa131@gmail.com>
- Greetings from Afghanistan and thank you for your prayers! (sent from forged email address)
- Assalamualikum "Mr. Salif Kabore" <mr.salifkabore@qq.com>
- Greetings Dear friend! "Mr.Sanchez bruce" <sanchezbruce@gmail.com>
- Your urgent response will be highly appreciated father joshua <fatherjoshua24@yahoo.pt>
- STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
- REPLY Hussein Harmush <unionbank399@yahoo.com>
- YOUR HAPPY DAYS ARE HERE AGAIN BENEFICIARY "Mr.MICHAEL RAYNOR CHOWDHURY" <traditionalclothingccompany@gmail.com>
- Assalamu alaikum, "Mrs. Houmani Marwan" <rosemarydavis01@yahoo.co.jp>
- Your 2.5M Usd To Money Express Mrs Rose James <office2014@accountant.com>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- Please advice urgently John Chaplain <johnchaplain797@yahoo.pt>
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Investment Proposal From Gulf... Mr Majeed Al Alawi <mr.omar@gmx.com>
- 3% Loan Offer Apply Today QUICK LOAN <jerodriguez@rgd.com.co>
- Dear in Christ. "Mrs. Regina Williams" <furubitasaifu@yahoo.co.jp>
- URGENT RESPOND ASAP "Eric H. Holder" <erich.holder288@yahoo.pt>
- I NEED YOUR ASSISTANCE FOR INVESTMENT <davidrichard66@live.com>
- URGENT RESPONSE Mr Johnson William <marknelson669@yahoo.pt>
- Greetings to you, Rose Aruna <rose.aruna2009@gmail.com>
- Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... FROM HENRY THOMAS <ilovehonda555@yahoo.co.jp>
- =?utf-8?Q?Re:_P=C3=A5_2%_rente=3F_Vi_giver_ud_l=C3=A5ngeben_... Paramount Capital Mgt <suman.rawat@cryobanksindia.com>
- (no subject) lala loansolution <lalaloansoluton11@yahoo.pt>
- =?UTF-8?Q?FROM_DHL_your_package_of_$3.5_Million_U.S_Dollar=E... DHL COMPANY <dhldofficejf@yahoo.pt>
- Hello rabiu anoruo <rabiuanoruo@mynet.com>
- My dear one "Miss. Amina Iman" <sister_justinaj@yahoo.co.jp>
- This is 100% Risk Free blanco@rediffmail.com
- Compliment Of The Season (Seal Plum Deal) "Mr. Martin Kofi Adu" <mrkofiadu_martin@yahoo.pt>
- SPECIAL BONUS FROM WESTERN UNION "DR.JOHN UBA" <wester-nuniontransfer@hotmail.com>
- Compliment of the days "Mr.Howard G.Buffett" <officeindia49@gmail.com>
- PLEASE REPLY (Message from Edward Evers) Edward Evers <edwardevers11@hotmail.com>
- Re:Thank you and i look forward to your response, nenita martin <nenitamartin08@outlook.fr>
- Re:Read your message =?ISO-8859-1?B?aXSScw==?= very much imp... "Castano Ramirez" <ramirezcastano1@aol.de>
- From Mrs.Rita Dominic (Donation to God) From Rita Dominic <rdominic01@gmail.com>
- CAN I TRUST YOU "Mrs.Mary Mogan" <hiraotakahiro4bungishunjultd3@gmail.com>
- Hello My Dear JENNY KIPKALYA <jennykipkalya1111@gmail.com>
- PAYMMENT NOTIFICATION :sp (sent from forged email address)
- UPS PARCELS EXPRESS COMPANY. "Mrs, Jenet Smith" <fkjjfskj@yahoo.pt>
- ATM VISA CARD "HENRY SMITH," <jpmorganchasebank002@yahoo.com>
- your consignment package fund is ready for shipment Wamc Ghana <wamc_g@yahoo.co.uk>
- Attn!!! Daouda Doumbia <beauty_bernadine@yahoo.ca>
- Re: Hello beloved, "Mrs, Maryam Abdul-Nasser" <barr.harryspina71@yahoo.pt>
- URGENTELY CONTACT HIM IMMEDIATELY. Dr Cruz Hill <utojain@yahoo.pt>
- 2015 USA Conference invitation.... "2015 USA GHRWO" <>
- Dear Friend, "Miss.Nancy Abdelfatta" <miss.nancyabdelfatta1@yahoo.com>
- I NEED YOUR HELP david williams <david.williams05@yahoo.com>
- YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE/+2347080153874.$ (sent from forged email address)
- GREETINGS IN THE NAME OF GOD, "MRS. ROSE KALLONS" <gwood150@yahoo.pt>
- ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) "ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)" <unation79@yahoo.pt>
- ATTANTION; SIR/MADAM, Aisha Gaddafi <aaishagaddafi93@gmail.com>
- PLEASE GET BACK TO ME... "Sgt.Roy Williams" <lucaswilliams007@superposta.com>
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- FROM NIGERIA EMBASSY,UNITED STATES OF AMERICA. (sent from forged email address)
- Payment Approval. "Dr. Kingsley Moghalu" <cbntelex41@gmail.com>
- Your Online payment Transfer of 8.5 Euros. "Barr. John Koffi" <emmanuelhopefill780@yahoo.pt>
- DEAR BENEFICIARY!! ACCOUNT AUDITOR <stephenfile1@yahoo.pt>
- Mr.John Willson. mr.John Willson <john_willson@outlook.fr>
- I WOULD APPRECIATE YOUR IMMEDIATE RESPONSE TO THIS MAIL "FROM MRS.GRACE MANDA" <gracemandaoffice59@gmail.com>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES.? (sent from forged email address)
- Greeting from U.S Embassy Ambassador James Entwistle <nancddsede@yahoo.pt>
- YOUR PAYMENT NOTIFICATION!!!!!!! (sent from forged email address)
- Persönlicher Brief Frau Hilda Morano <noreply@popfax.com>
- RE: URGENT Stanley <wangtao@tctcn.com>
- Let me know if you are interested. "Clenny Antionious" <contact@aab.co.jp>
- URGENT RESPONSE NEEDED, Mr Rachid Kabir <rachid_kabir@voila.fr>
- I expect your soonest respond. "Hon.Barrister Wilson Esq" <hbwesq001@yahoo.pt>
- Let me know if you are interested. (sent from forged email address)
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahanderson72883@yahoo.pt>
- Re: Your Compensation Payment (EFCC Recovery Fund) (sent from forged email address)
- THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <newyorkusa43@yahoo.pt>
- Immediate Delivery (sent from forged email address)
- GOOD NEWS FOR YOU, Oknha Lim <oknhalim_2345@outlook.com>
- Re: 08/12/2014, (sent from forged email address)
- Can you handle this contract? Monalisa Wahgan <monalisaw2010@yahoo.com>
- Your Immediate Attention Required Now. Mrs Asha-Rose Migiro <dorisgeorge349@yahoo.pt>
302 entries -- last updated: 2014-12-08 15:33 UTC
Sender domains:
- "@sakura.ne.jp (3)
- aab.co.jp (1), accountant.com (1), aestheticsprofessional.ca (1), alice.it (2), aol.de (1), atlas.sk (1), awholelotofamechi.com (1)
- bih.net.ba (1), brsf.com.cn (1)
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