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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.
- WESTERN UNION UNDER ECO BANK PLC ameka john <amekajohn@yahoo.pt>
- RE: GOOD DAY (sent from forged email address)
- From: Mr. Pedro Lamas (sent from forged email address)
- Dear Sir/Madam, info@info.com
- Raw Gold / Diamond Investment "RAW GOLD / DIAMOND INVESTMENT" <m.s.c.manpower@gmail.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- From: Ms. Carman L. Lapointe (sent from forged email address)
- RE: YOUR OPINION (sent from forged email address)
- Hello Kanya Keisuke SeaFoods Ltd <barristerdaratouch818@yahoo.com.vn>
- Good day Mrs Gera Levin <lmrsgera@gmail.com>
- CONTACT HIM NOW! (sent from forged email address)
- KINDLY RE-CONFIRM THESE INFORMATIONS Mr Henry Harrison <mrhenryharrison@yahoo.pt>
- Expression of Interest (EOI) (sent from forged email address)
- THANKS FOR TAKING TIME TO READ MY MAIL. Morgan Kent <morgankent1@yahoo.pt>
- =?iso-2022-jp?B?RnJvbS5NcnMgSGVsZW4gSmFtZXMuIE15IERlYXIgQmVs... From Mrs Helen James <madam_grace30@yahoo.co.jp>
- WELCOME TO FINANCIAL INTELLIGENCE CENTRE ojkil mdes <ojkil.mdes@yahoo.pt>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Dear Friend, "Dr. Andre Jean" <brayaduke41@gmail.com>
- =?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
- =?UTF-8?Q?Power_ball_Online_Lottery=E2=80=8F=E2=80=8F?=
=?UTF-8?Q?Power_ball_Online_Lottery=E2=80=8F=E2=80=8F?= <falesha.zwiebel@yahoo.pt>
- YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr SAM DAVID <jfmfkgogogbdhdjdkdior@yahoo.se>
- CAN I TRUST YOU ON THIS? "Mrs.Donna Brown Kimberly" <mrs.donnabrown24@yahoo.pt>
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE; YOUR US$7.5... Fund Recovery <recoveryfund780@yahoo.pt>
- GOOD NEWS OF YOUR ATM MASTER CARD. HEAD OFFICE <headoffice671@yahoo.pt>
- May Almighty Gods Bless you rebecca young <settai_game@yahoo.co.jp>
- From Mariam Bakayoko Mariam Bakayoko <olivekaruna00@yahoo.co.jp>
- ATTN: My DearGood news, MR Alex williams <gootter86@yahoo.pt>
- As-salamu alaykum "MARIAM ABACHA" <mariam_andfamily@hotmail.com>
- Exxon Mobil London "Mr. Peter Alexandra" <offceoffce83@yahoo.pt>
- BUSINESS PROPOSAL (I NEED YOUR COOPORATION) Sammy George <greatsammyok@gmail.com>
- BUSINESS PROPOSAL Alexandra Peters <officeofficeoffice901@yahoo.pt>
- =?UTF-8?Q?I=E2=80=99m_diplomat_Mr_Tony_David,?= Diplomat Mr Tony David <ainumini@yahoo.pt>
- Urgent "Int'l Monetary Funds." <uyrywyr67344dhwerhwsr@yahoo.pt>
- Yours faithfully, "Mr. Evans Ofuegbu" <studio@intermarketing.si>
- Contact Mr. Kevin Williams. (sent from forged email address)
- Re: I wait for your urgent response. (sent from forged email address)
- ATTENTION PLEASE! John Ronald <ronaldjohn996@yahoo.pt>
- I await your reply ASAP. paul agbe <paulagbe4@yahoo.com>
- COMPENSATION FOR YOUR PAST EFFORT Jude Williams <acdjude11111@yahoo.pt>
- ATTENTION DEAR "MRS.MARRY ANDERSON " <beninubabank630@yahoo.pt>
- Dear Beloved Friend, Mrs Nicole Benoite Marois <mrsnicolebenoitemarois@yandex.com>
- =?iso-8859-1?Q?salutations=2C=2C_Je_suis_Mme_Mariarin_Johnst... Mariarin Johnston <sagen200@yahoo.co.jp>
- From : Mr.Patrick Mbali --------Funds Investments "MR.PATRICK MBALI" <mr.patrickmbali12@gmail.com>
- Urgent Attention please. Williams Johnson <officeinfo0015119@yahoo.pt>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- reply bright moon <brightm88@yahoo.com>
- God bless you my dear "mrs.helen johnson" <helenbainesjohnson2014@yahoo.fr>
- ATTENTION DEAR "MRS.MARRY ANDERSON" <beninubabank630@yahoo.pt>
- Dear BMW Enthusiast { Your secret pin code Number BMW:255125... (sent from forged email address)
- Are you interested in a loan? Fast Loan<v_mjawadwar@rediffmail.com>
- Queridos Samina Rufus <saminarufus54@yahoo.co.jp>
- Dear Victim, Until You Read It and understand Your Found (ATM) "Crimes Commission" <acook@ariannanet.com>
- =?UTF-8?Q?AIDE_FINANCI=C3=88RE_CONTRE_LA_PAUVRET=C3=89?= SANTOS MICHELINE <santosmicheline@live.fr>
- Attn: Consignment Box Owner. (sent from forged email address)
- Good day to you and your family today. (sent from forged email address)
- Earn extra income working from home (sent from forged email address)
- KINDLY CONTACT MR.DAN BENSTER FOR YOUR ATM CARD NOW OK!!! "Mrs.Linda Jones," <uerrryd@yahoo.pt>
- OFFER FOR CONTRACT? "Mr .zakaria Ali" <lapa@veloxmail.com.br>
- FUNDS TRANSFER NOTIFICATION ALERT (sent from forged email address)
- I NEED YOUR ASSISTANCE Grace Theophilus <mailgraceophilus@gmail.com>
- PERSONAL MESSAGE from Mrs. Susan Lansbury, Susan Lansbury <susan_lansbury@hotmail.com>
- I look forward to getting a favorable response from you. (sent from forged email address)
- CONFIDENTIAL MESSAGE FROM MRS. DORIS DZEHA. (sent from forged email address)
- Treat as Urgent, Please Robert Smith <smithlaws2@gmail.com>
- Your Consignment Box... (sent from forged email address)
- Treat as Urgent, Please "Robert Smith & Co" <gmklaws@gmail.com>
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE; YOUR US$7.5... Fund Recovery <frecovery83@yahoo.pt>
- MAIL adingra_charles <adingra_charles@yahoo.fr>
- #Hello................................... Miss Rose <rose6cc@yeah.net>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- My Dear Friend "Barrister I. Williams" <office.office196@yahoo.pt>
- MY DAER FRIEND tina kenneth <tinakenneth121@gmail.com>
- DEAL $15 MILLION "Mr. Edwin Mensah" <oogffice@yahoo.pt>
- Hello dear leonard Lmed <leonard_p3181@yahoo.in>
- Dear BMW Enthusiast { Your secret pin code Number BMW:255125... BMW LOTTERY 2014 <info@bmw.org>
- Your Indulgence!! Gloria Kai <rub6510pol@yahoo.pt>
- DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaaarrista marvellous <baaaaarrista_marvellous@yahoo.pt>
- WELL-COME TO MONEY GRAM MONEY TRANSFER OFFICE MONEY GRAM MONEY TRANSFER OFFICE <dzvvadf@yahoo.pt>
- From Anna & Raman Sule Anna & Raman Sule <raman_s57@cantv.net>
- I AM IN YOUR COUNTRY NOW VITUS UCHE <vitusuche640@yahoo.pt>
- diplomat Wilfred Tawiah am in john f. kennedy international ... diplomat wilfred <diplomatwilfred907@yahoo.pt>
- Confirm to pick up your payment! (sent from forged email address)
- >CAN I TRUST YOU ?> JIMMY DESANTA <jimmydesanta430@yahoo.pt>
- Dearest in Christ,wish you happy new year in advance "Mrs. Rose benjamin." <contacturgent27@yahoo.pt>
- Confidential E-mail .. (sent from forged email address)
- CHRISTMAS AWARD CLAIM NOTIFICATION 2014 (sent from forged email address)
- Re: I Need Your Assistance To Transfer Money Into your Country Frank Matino <frankmat001@yahoo.pt>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Dr Peter Swith <micheal.jokel@yahoo.pt>
- Your Immediate Attention Required Now Mrs Asha-Rose Migiro <office.office971@yahoo.pt>
- US BANK RICK RUZZI <nvcsderasweertqf@yahoo.pt>
- My Sincere Appeal. (sent from forged email address)
- URGENT POSITIVE TRUST FROM UK, MR PETER <m3333@voila.fr>
- AWARD NOTIFICATION FINAL NOTICE (sent from forged email address)
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- PLEASE KINDLY GET BACK TO ME!!!!!!!. 91.183.210.194 (sent from forged email address)
- GOOD NEWS OF YOUR ATM CARD HEAD OFFICE <hoffice915@yahoo.pt>
- Attn: Consignment Box Owner. (sent from forged email address)
- Your ATM Card Shipment Code Awb 33xzs !!!, Jano Okike <okikejano770@yahoo.pt>
- FOR YOUR INFORMATION Mr Adolph Clive <awilliams837@yahoo.pt>
- RE: CONGRATULATIONS <jmerriman@idlo.int>
- My dearest, "Mrs.Nahlah a" <amrs.nahlah975@yahoo.ee>
- KILLING OF GADDAFI PRESIDENT LIBYA Husain Ali <husain020ali@gmail.com>
- very urgent (sent from forged email address)
- DONATINON, Sandra Bambar <bambarsandra@gmail.com>
- HELLO Miss Zeina <zeina6aaa@outlook.com>
- Compensation (sent from forged email address)
- MY BELOVED IN THE LORD. Mrs Dorothea Howard <mrsdorotheahoward@yahoo.pt>
- ONLY DAUGHTER Abigail Suah <mhajia07@yahoo.com>
- Information "Dr.Thomas Waldman" <giove382@alice.it>
- Confidential Proposition Steven Styles <mr_stevenstles02@yahoo.pt>
- Greetings From Mr. Jude Jackson (sent from forged email address)
- GOOD DAY julian boni <j_100b@yahoo.com.ph>
- PLEASE CAN I TRUST YOU? Mrs Fatu Kabri <mrsfatukabri100@gmail.com>
- ATTN Breslin Desmond Makado <ddessimando002@gmail.com>
- ATTN: YOUR RESPOND IS REQUIRED. "Castano Ramirez" <ken_mozia@aol.fr>
- Trustee (sent from abused email account)
- MT103 Swift Payment (Norges Bank) (sent from forged email address)
- Your Consignment Mr David Ellis <office44556618@yahoo.pt>
- DEAR CITIZEN "Mr.Victor Mark" <oofficefil74@yahoo.pt>
- We Offer Loans! Gfs Loan <gfscreditunion@mail-on.us>
- FROM DESK OF : MR. AHMAD MUALLA (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Greetings to you. laura wiggins <laurawiggins10@gmail.com>
- Greetings to you and your family Mr Abdullah kamal <mb_mb@voila.fr>
- Your Consignment Box. (sent from forged email address)
- MY BELOVED IN THE LORD. Mrs Dorothea Howard <howardmrsdorothea@yahoo.pt>
- Hello Dear alice wofford <lipingxie20012@gmail.com>
- ATTENTION: (sent from forged email address)
- Greetings, YOUR GIFT PARCEL IS NOW IN UNITED STATE NEW YORK ... (sent from forged email address)
- Dear Friend, alex joseph <alexjosep19700@gmail.com>
- SHIPMENT OF TRUCK BOXES.. MR DAVID ELLIS <mrdavidellis982@yahoo.pt>
- pin code Number BMW:2551256004/34. (sent from forged email address)
- Barclays Bank Plc Barclays Bank Plc <cao@ffgpcb.com.cn>
- I NEED YOUR URGENT RESPOND info@blindsports.ir
- Re: The Money (sent from forged email address)
- Can I trust you James Button <james@priest.com>
- ATTENTION FOR YOUR FUND: "MR. JIM HARRY" <manageroffice333@yahoo.pt>
- Congratulation! Oxfam-GB <user@noteworthymedical.com>
- Urgent Attention, "Mr. Williams Leonard" <officefile688@gmail.com>
- RE:Please get back to me immediately (sent from forged email address)
- :::EMAIL PRIZE NOTIFICATION::: "Dr.James Peake,Lt.Gen.(Ret),President" <user@noteworthymedical.com>
- CONGRATULATION NATIONAL LOTTERY INC UK <claim1332@financier.com>
- YOUR URGENT RESPOND IS NEEDED FROM YOU "MR.THOMAS JOHNSON" <n.nnnnnnnnnnuabvzghgvsg@yahoo.pt>
- do read and get back to me... Min Jun Lee <m100injun@gmail.com>
- Urgent Attention, "Mr. Williams " <williamlong801@yahoo.it>
- DEAR BELOVED IN CHRIST web office <office.web60@yahoo.pt>
- Urgent Attention, "Mr. Leonard Williams" <dhloffice704@yahoo.com.ph>
- Compensation Of $2,500,000usd Via Online banking Transfer "EFCC FUNDS RECOVERY UNIT"<angie@viswell.com.tw>
- Urgent Attention, "Mr. Williams Leonard" <s_office14@yahoo.com.ph>
- Urgent Attention, "Mr. Williams Leonard" <s_office7@yahoo.com.ph>
- NOTIFICATION LETTER!! United Nation <financialserviceregulationscom@gmail.com>
- Good day, "Mr.J.B Clottey" <clotteym14@yahoo.pt>
- Our Ref:BOA/IRU/SFE/15.5/WD/011 =?UTF-8?Q?Bank_of_America=C2=AE?= <jpeet004@gmail.com>
- your atm master card is ready get back to me +22968163365 Stephen West wood <office1file698@yahoo.pt>
- ATTENTION Dear customer MR JIM NORWOOD <lalilox01@yahoo.co.jp>
- Attention to you personally: Mrs Rosemary Bonds <mrsrosemarybonds342@yahoo.pt>
- Attention: Beneficiary, (sent from forged email address)
- From Mr. Robert Williams Robert Williams <fnbofficfirstnationalfnb@gmail.com>
- Loan Offer Mrs Patricial Clifford <atencionalsoberano@inder.gob.ve>
- GOD BLESS YOU. Abba Hasim <text_0203@yahoo.co.jp>
- ATTN; Dr Peter Brown <drpeterbrownxx12@yahoo.pt>
- Dongping Yang Bank of Communications Co Ltd <cauleym51@gmail.com>
- KINDLY RE-COMFIRM THESE INFORMATIONS "MrJames Matt." <mrhenryharrison@yahoo.pt>
- Wishing you a memorable new year. Engr Jose <engrjose136@gmail.com>
- Dongping Yang Bank of Communications Co Ltd <barristeredwardcauley6@gmail.com>
- Dongping Yang Bank of Communications Co Ltd <barristeredwardcauley5@gmail.com>
- Attn. My Dear Contact Urgent For Your Consignment Box chirin bruno zack <zchirinbruno@yahoo.pt>
- Wishing you a memorable 2015: Mbaa Paul <mbaapaul12@gmail.com>
- STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE!!! (sent from forged email address)
- Trusting to hear from you immediately " MR PAUL CLEMENT" <mrprivate207@yahoo.de>
- Mrs. Elizabeth Charles Mrs Elizabeth Charles <mrselizabeth_charles@yahoo.pt>
- Did You Instruct One Mr. Williams T. Kehoe To Claim Your
$1... mr john lee imf <mrjohnleeimf@yahoo.pt>
- Business Proposal Johnson <matt63803@gmail.com>
- PLEASE I NEED YOUR RESPONSE "Mr. Peter Alexandra" <offecoffec@yahoo.pt>
- Trust and confidence Yapi Samson <yapi_samson01@myway.com>
- Dear Partner,, "Mr. zaco Mohammed" <mr.zacom@yahoo.com>
- Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen309@outlook.fr>
- Foreign Partner Request (sent from forged email address)
- Trustee (sent from abused email account)
- URGENT NOTICE benson Anni <bensonanni995@yahoo.pt>
- My Dear Friend / Humanitarian Projects Mrs Comfort Marcelo <diperic.colle@barid.com>
- From Mrs. SAsa Vitale, "mrs.Sasa vitalle" <withfaith35@hotmail.ru>
- From: Miss Fatin Haifa Miss Fatima Haifa <fatima_haifahh@yahoo.co.jp>
- Re: I Need Your Assistance To Transfer Money Into your Country Frank Matino <matinofrank@yahoo.pt>
- PLEASE ACCEPT MY APOLOGY. "PROF. EMMANUEL EDOZEIN." <enquiry.general@yahoo.pt>
- I am waiting for your prompt response Phillip Adams Esq <bbuccii@yahoo.pt>
- GREETING'S IN THE NAME OF THE LORD!!! "Mrs.Jennifer Edward" <mrsjenniferedward54@yahoo.co.jp>
- My Humble greetings To You. I hope this mail finds you in go... Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Season's Greetings and Happy Holidays "Mr. Zinga Mukila." <zinmmukila1962@yahoo.com>
- Re:Your Inheritance Sum Of USD$5.5Million esperance momoh <hudsongrant50@yahoo.pt>
- From Captain James Moten James Moten <john_kamara38@yahoo.com>
- Confidential E-mail . "Mrs. Hilda Moreno" <no-reply@mx2.4shared.com>
- CONTACT MR.GEORGE EGO IN UBA BANK FOR UR $2.5M "Mrs. GRACE JOHN" <paulinejohn753@yahoo.pt>
- Church of God Almighty and Mrs Mary Jeffrey. Mary Jefffrey <maryjefffrey@gmail.com>
- FROM:MRS.LIZ FOXY, "MRS.LIZ FOXY" <officccccccccccccccce.file2890@yahoo.pt>
- Greetings to you and your family , "GOD BLESS YOU AND YOUR FAMILY." <marykipkalya26@gmail.com>
- Your Winning Notification (sent from forged email address)
- BUSINESS PROPOSAL. Fuhard Karambo <fuhardkarabo@yahoo.co.jp>
- Western Union Your MTCN Of $6000.00 Dollars (7354397746 Mr Don William <offifi121@yahoo.pt>
- Proposal "Mrs. ChUn ChaN"<dgljt@netzero.net>
- UK NATIONAL LOTTERY "Email Alert" <job@amara.ir>
- REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU RIA MONEY TRANSFER BENIN <alamamasorsmunababemu@yahoo.pt>
- Hello. Kenneth Williams <k_william199@yahoo.se>
- Urgent Reply........... "Mr. Mike Lowery" <mikelowery341@yahoo.com>
- IMMEDIATEY ATTENTION MY DEAR GOOD FRIEND "Mrs. Jennifer Falana" <falanamrs.jennifer421@yahoo.pt>
- tracking your money right now ok "rev.peter smith" <wwweeeee807@yahoo.pt>
- The first $6000.00 was sent today. Hon Ms Mary Samuleh <officess932@yahoo.pt>
- My dearest, "Mrs.Nahlah a" <amrs.nahlah371@yahoo.be>
- MERRY CHRISTMAS AND NEW YEAR 2015. marisa mayor <madam_marisa100@cantv.net>
- Partnership Request (sent from forged email address)
- Dear Winner. (sent from forged email address)
- WELCOME TO BANK OF AMERICA!! =?UTF-8?Q?Bank_of_America=C2=AE?= <post_fbi@yahoo.pt>
- CONGRATULATION!! You Won--(Felicidades)!!!: tu Email Premio ... "FACEBOOK ONLINE PROMOTION" <ba_tax@budgetaccounts.com.hk>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <mycontact_private@yahoo.co.jp>
- Hello Dear. Wayne Dada <wayda33@yahoo.pt>
- Mr Neil-Trotter Family (DONATIONS)usm "Mr.Neil-Trotter" <roumen@virtech-bg.com>
- Greetings Reply Waiting <omlsr00@yahoo.co.jp>
- Pickup Your fund @ Your Nearest Payment Bank this morning?//// Foreign Remittance Bank Of America <info.remittancedepatm@yandex.com>
- WELCOME TO WESTERN UNION MONEY TRANSFER western union <w.unopeter271@yahoo.pt>
- ENDEAVOUR TO CONTACT ME, JOHNSON MALACHI <jam_phi102@yahoo.pt>
- Attn.Fund Owner? "Mrs.Jennifer Henry" <gayle_comer@yahoo.pt>
- Do Reply: ATM CARD READY FOR DELIVERY TO YOU !!! (sent from forged email address)
- Your first $4000.00 Will Be sent today "Mrs.Anne Richard," <tran_sferd@yahoo.pt>
- THE FORMAL CENTRAL BANK GOVERNOR OF NIGERIA Sanusi Lamido Sanusi <sanusilamidosanusi72@yahoo.pt>
- YOUR PACKAGE HAS ARRIVED IN UNITED STATE "MR. FRANK WILLIAMS" <officefileo657@yahoo.pt>
- Confidential E-mail . "Mrs. Hilda Moreno" <noreply@popfax.com>
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- DO YOU NEED LOAN?. (sent from forged email address)
- INVESTMENT ASSISTANCE NEEDED. (sent from forged email address)
- Independent Corrupt Practices and Other Related Offenses and... "DR.THOMAS YAYI BONI, (SFF, GCRF)" <officebank84@yahoo.pt>
- Re: PLEASE CLARIFY (sent from forged email address)
- CONTACT MONEYGRAM TRANSFAR ABOUT YOUR COMPENSATION FUND Mrs Karoline Gaho <officefiles44@postafiok.hu>
- From western union pick up your $5000 today "Mrs.Ashwini Parab" <cwe@ibps.in>
- My Dear One, "Mrs. Asile Clarkson" <asrilashitaah@gmail.com>
- re SarahKing <sarahking192@gmail.com>
- From Mrs. Ibrahim. "Mrs. Nabila Ibrahim" <nabilaibrahim80@yahoo.pt>
- Contact My Priest your $5m Compensation Is Ready Mr samuel Jude office <mrsamuel.judeoffice@yahoo.pt>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. "Mr. Joseph L. MacCoy" <joseph_l.maccoy@yahoo.pt>
- Good Evening Dearest, Chris <lssssm@dalmail.ru>
- Dear Valued Customer, "MR.John Mark" <justnow876@yahoo.pt>
- Attention Dear: United Bank for Africa <fillee_o@yahoo.pt>
- FROM MISS ANAN JOJO. Anan Jojo <ananjojo2@yahoo.co.uk>
- Attn.Fund Owner? "Mrs.Jennifer Henry" <tonyadavid125@yahoo.pt>
- STATUS: Money Available to pick up by Receiver........... "MR. PAUL ALLEN" <mrpaulallen2014@gmail.com>
- Hello, Beneficiary, "Mrs. Lindan Howard" <oficefille757@yahoo.pt>
- Your Online payment Transfer of 8.5 Euros. "Barr,John Koffi" <koffi.barrjohn@yahoo.pt>
- Good Day My Dear Friend (sent from forged email address)
- Hello My Dear, I have good news for you. Esther Ashitah <estherdekouemee@gmail.com>
- UNDERSTANDING IS ONE LIFE GOALS Aristide Omeh <aristideomeh007@gmail.com>
- DEAR FRIEND Rosscare Paulinahumanity <rosshumanity@gmail.com>
253 entries -- last updated: 2014-12-31 15:27 UTC
Sender domains:
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- barid.com (1), bmw.org (1), budgetaccounts.com.hk (1)
- cantv.net (2)
- dalmail.ru (1)
- europemail.com (1)
- ffgpcb.com.cn (1), financier.com (1)
- gmail.com (37)
- hotmail.com (2), hotmail.ru (1)
- ibps.in (1), idlo.int (1), inder.gob.ve (1), intermarketing.si (1)
- live.fr (1)
- mail-on.us (1), mx2.4shared.com (1), myway.com (1)
- netzero.net (1), noteworthymedical.com (2)
- outlook.com (1), outlook.fr (1)
- popfax.com (1), postafiok.hu (1), priest.com (1)
- rediffmail.com (2)
- veloxmail.com.br (1), virtech-bg.com (1), viswell.com.tw (1), voila.fr (2)
- yahoo.be (1), yahoo.co.jp (13), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (1), yahoo.com.ph (4), yahoo.com.vn (1), yahoo.de (1), yahoo.ee (1), yahoo.fr (2), yahoo.in (1), yahoo.it (1), yahoo.pt (83), yahoo.se (2), yandex.com (2), yeah.net (1)
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