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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.
- whether this is your correct email address or not nelson yakubu <nelson_yakubu@yahoo.dk>
- Hello Sir/Madam, Aisha Gaddafi <aaishagaddafi93@gmail.com>
- Trustee (sent from abused email account)
- PERSONAL / WAITING FOR YOUR RESPONSE "Dr.Ess Anaza" <dr.essanaza@mail333.com>
- Contact him now!! (sent from forged email address)
- Happy New Year......Compensation check "Mrs. Rose george" <mrs.rgeorge11@gmail.com>
- Re: Happy New Year! ( Business Proposition) (sent from forged email address)
- Hola Suzanne Toure <pippi200809@yahoo.co.jp>
- Re: PLEASE CLARIFY (sent from forged email address)
- PERSONAL MESSAGE from Mrs. Susan Lansbury, Susan Lansbury <susan_lansbury@hotmail.com>
- Assalamu Alaikum fatima yusuf <fatimayusuf37@yahoo.pt>
- Kokou annie kokou <kokou20kokou@hotmail.com>
- SIR, PLEASE YOUR URGENT ASSISTANCE IS HIGHLY NEEDED IN THIS
... "Dr.Ahmed Ibrahim" <drahmedi1957@gmail.com>
- FROM-MR.JOSE LUIS ORTIZ "Mr. Jose Luis Ortiz" <ssssssmmmhhht6611@yahoo.co.jp>
- ATTENTION PLEASE (sent from forged email address)
- =?iso-8859-1?Q?Io_sono_la_signora_Deborah_Abbott_vedova_inve... Deborah Abott <ddnguess@yahoo.co.jp>
- CONGRATULATIONS! Your e-mail has WON Mr/Mrs Bayford <adrianbayford@euromillion.net>
- [BUSINESS] Re-investment Funds (sent from forged email address)
- ExxonMobil Legal Proposal. William Howell <tinawalcot@yahoo.pt>
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT NOW (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Business proposal Mr.Robert Chang<lars.gustavsson63@sgsits.ac.in>
- Mr. Morgan Gordon "Mr. Morgan Gordon" <morgangordon02@gmail.com>
- Attention to you personally: "Mr. Gbolawole Johnson" <johnsonmr.gbolawole@yahoo.pt>
- Hello Dearest Beloved in the Lord, "Mrs. Charity Cletus" <fromez_eorah@yahoo.pt>
- Partnershp is Reqnired, (sent from forged email address)
- REFERENCE NUMBER: MB/12058006/013. "Dr. Elizabeth Ahmed" <officefileeeeeeeeeeeee@yahoo.pt>
- Facebook Award Winner A Facebook <afacebook2015@yahoo.co.uk>
- Natwest Bank Plc. KJHYG HGGRD <kjhyg.hggrd@yahoo.pt>
- Crucial ref: ROSKH/CKKF/0491PH (sent from forged email address)
- Hello Dear. mary ali <maryali632@gmail.com>
- Have Mercy and help me out (sent from forged email address)
- SU ATENCION ES MUY DESEADA! office <info-office@qq.com>
- Attention: ATM Card Beneficiary "MR. DAVID CAMPBELL" <Tricia.Milton@uymail.com>
- Geldtransfer. "S.Erwin " <info@humpert.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi100@gmail.com>
- Re: Urgent Proposal (sent from forged email address)
- Your awareness Is Needed! Andy Christopher <saudewm@yahoo.pt>
- URGENT RESPONSE NOW#113719!!! "FEDERAL GOVERNMENT" <CHAPMAN@FGN.COM>
- INVESTMENT PARTNERSHIP Min Jun Lee <m100injun@gmail.com>
- We Have Sent The Money harry brooks <dirduep1@gmail.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- >CAN I TRUST YOU ?> desanta jimmy <jdesanta93@yahoo.pt>
- TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
- Loan offer (sent from forged email address)
- Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
- ONLY DAUGHTER Abigail Suah <menorasdiotay@yahoo.com>
- RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)" <manager@demo.com.tw>
- Dear long time friend Patricia Santos <patriciasanto90@gmail.com>
- PAYMENT NOTIFICATION "Full Name" <wdrc003939@myway.com>
- PAYMENT NOTIFICATION "Full Name" <wdrc00310310@myway.com>
- Hello dear, Celia Dupone <hmwkr231@yahoo.co.jp>
- Expression of Interest (EOI) (sent from forged email address)
- From: Ms Sarah Abdulahi !! sarah ab <sarahab@outlook.fr>
- FROM. Mrs Pualine Ido, pualine ido <pualineido5@gmail.com>
- LOAN OFFER Mrs Patricial Clifford <atencionalsoberano@inder.gob.ve>
- MAY YOUR DAY'S BE BLESS. helen lewis <helen8lewis@outlook.fr>
- Happy new year.. "Dr. Patrick Williams" <pnil53@yahoo.pt>
- Business Proposal (I need your co-operation) root@linux07.albis.com.pe
- Estimado en Cristo, Mrs Tit Cherif <mrstitcherif@gmail.com>
- Lottery Winner!! "player@national-lottery.co.uk" <gqb31@czc1.onmicrosoft.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA. Agent David Jackson <jackson.agentdavid@yahoo.pt>
- In your best interest Mr Marcel Banny <mrmbannny@gmail.com>
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD Robel Dona <robeldona2@yahoo.pt>
- Re: YOUR OPINION (sent from forged email address)
- Re: I need your response to my email, you bear same last nam... "Andrew Allen (Esq)" <nekmrsnancy@gmail.com>
- Can we do this together "Mr.Hans j Grethe" <mr.hansjgrethe652@yahoo.pt>
- World Fund Management "Dr.James Morgan" <james.morgan442@yahoo.pt>
- Hello Greetings Dear, Miss Sonia Richard <thejanosun@yahoo.co.jp>
- URGENTLY PICK UP YOUR $10,000 DAILY.HURRY UP (sent from forged email address)
- Hello Dear (sent from forged email address)
- Dear Friend Shiu-Yuen Cheng <shiuyuenc@gmail.com>
- (no subject) Mrs Gloria Mackenzie <web.office434343@yahoo.pt>
- TRUTH ABOUT YOUR FUND, (sent from forged email address)
- From Mrs. Fatima Farah Mrs Fatima Farah <fatimafarah010@gmail.com>
- HOPE TO HEAR FROM YOU Madam Regina Corsy <rcorsy@mynet.com>
- (no subject) kate investment <kate_investment@yahoo.com>
- Donation From Mrs Sandra Hills Sandra Hills <anisacoulibaly@gmail.com>
- Proposal "Mrs. SIU ChaN CHUN"<gvinson@netzero.net>
- URGENT POSITIVE TRUST FROM UK, MR PETER <m3333@voila.fr>
- Good day Sir(Happy New Year) DR Okay nwachukwu <drokayn@yahoo.pt>
- Dongping Yang Bank of Communications Co Ltd <mrusman0065@gmail.com>
- URGENT ACCOUNT RECONCILIATION : Mr Kennis Williams <service@vbv.fr>
- Dongping Yang Bank of Communications Co Ltd <bilkisrodemade@gmail.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- From : Mr.Patrick Mbali --------Funds Investments "MR.PATRICK MBALI" <mr.patrickmbali12@gmail.com>
- Urgent Reply. allen cordelia <cordeliaallen301@gmail.com>
- Dongping Yang Bank of Communications Co Ltd <ficc.saa@gmail.com>
- FROM DIPLOMAT S.K WILLIAMS ddsdsdssd dfdfdfdffddf <gffgfdseeefdfdf@yahoo.pt>
- Ref:***Official Message For You... "Mr. Wang Guiya" <wangguiyamr@gmail.com>
- RE Mr Jim McCullar Donation <mmrjimmccullar@yahoo.pt>
- HELLO Miss Zeina <olododooro68@hotmail.com>
- ONLY DAUGHTER Abigail Suah <dmrsmenoras@yahoo.com>
- Greetings From Mr. Jude Jackson (sent from forged email address)
- From The Desk of James B Comey Jr. (sent from forged email address)
- 04-01-2015 Miss Aisch Sachdeva <aisch.sac@gmail.com>
- Happy New Year Rosaline Benard <rosalinabenard@gmail.com>
- $1.5 MILLION USD DONATION (sent from forged email address)
- RE: OUTSTANDING TRANSFER OF US$16.2M "Ms. Christine Lagarde" <ms.christinelagarde918@yahoo.pt>
- International Conference Call, March 9th to 13th, 2015 Calif... Conference Invitation <michela.dini@uslumbria1.it>
- Happy New Year From James Dr James Mphela <creditconnect1@gmail.com>
- My case is urgent Fatima Tayeb <tayeb.fatima@laposte.net>
- EURO MILLIONES! "Euro Millions Lottery" <euromillion_2014@libero.it>
- PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahanderson2938933@yahoo.pt>
- INVESTIGATION OF YOUR FUND TRANSFER IS NOW COMPLETED SO CONT... "Mr.Edward Williams" <mr.edwardwilliams321@yahoo.pt>
- From: Mrs. Vanessa Anne Vanessa Anne <vanessaa084@yahoo.fr>
- SU ATENCION ES MUY DESEADA! office <info-office@qq.com>
- Join us (sent from forged email address)
- , (GOLD BULLION AND FUND INVESTOR )...From Mrs. Bustillous A... (sent from forged email address)
- ONLY DAUGHTER Abigail Sual <fbp_odile@yahoo.com>
- RE: REPLY URGENT?.. (sent from forged email address)
- =?UTF-8?Q?Transfer_Notice_of_Your_A=C2=ADpproval_$10.5_Milli... Financial Bank <jbjaxv@yahoo.pt>
- MY DONATINON, Sandra Bambar <bambarsandra@gmail.com>
- We Offer Loans! Gfs Loan <gfscreditunion@mail-on.us>
- YOUR ATM MASTER CARD rv mike <rvmike206@yahoo.pt>
- Announcement !!! United Bank For Africa Plc <johnsontaye111@gmail.com>
- I HAVE CHOSEN YOU. "Mrs. Stella Rusang" <mrusang@yahoo.pt>
- YOUR PACKAGE DELIVERY UPS COURIER <mrs.sn009@yahoo.pt>
- RE: YOUR TRANSFER NOTIFICATION!! (sent from forged email address)
- Next of Kin beneficiary Randall Bocian <intendecallnow@yahoo.pt>
- Urgent " Federal Bureau of Investigation (FBI)" <support@sunengin.com>
- I Need Little Assistance "ibrhm_karim@voila.fr" <ibrhm_karim@voila.fr>
- CONFIDENTIAL RESPONSE. MR FORD LUCAS <johanrich8@gmail.com>
- Hello (sent from forged email address)
- COMPLIMENT OF THE SEASON (sent from forged email address)
- ::PLEASE THIS IS YOUR REWARD FOR BEING HONEST: READ CAREFULL... "WESTERN UNION MONEY TRANSFER" <pmorrow3@columbus.rr.com>
- Transfer of US$3,500,000.00 to your bank account Grace Ajiboye <ajiboyegrace34@yahoo.pt>
- Happy New Year Pastor Jany Najao <janynajaoo@yahoo.fr>
- Need more details? REPY NOW... Mr Kekeni Benjamin <mkb_uba333@yahoo.pt>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- CLAIM OF INHERITANCE Ms Tessy Dumbuya <tdumbuya@writeme.com>
- Urgent Respond from Miss. Ayesha Gaddafi Miss Ayesha Gaddafi <missayeshagaddafi1@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE "Mr. Samunu Dawel" <samunudawel010@gmail.com>
- GOOD DAY, Global Finance Security Company <globalfinances8@aol.fr>
- (no subject) akan mehmet <akanmehmet96@yahoo.pt>
- Greetings Approved Beneficiary, Mr Stephen West wood <sunailhua@yahoo.pt>
- (no subject) "Juiver, Urbanisme" <uradv.med@orange-business.fr>
- Attention: Fund Owner. United Nation UN <uun603070@gmail.com>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1000@rediffmail.com>
- Funds will be released immediately. (sent from forged email address)
- kind Assistance!!! (sent from forged email address)
- CONGRATULATIONS IN ADVANCE "Mr. Adrian Bayford" <anazubiriaaznar@telefonica.net>
- Re:Legal Service Inquiry. Jin Zhang <zjin02@hotmail.com>
- Contact Mr.Wilson For Your Claim (sent from forged email address)
- FROM MR KELVIN Dankwa Kelvin <dankwa423@yahoo.pt>
- From Mrs Stella. Stella Pakuta <spakuta1@outlook.fr>
- {UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED) ftgdfs bjhufxd <bftgdfs@yahoo.pt>
- BANK DRAFT of $5,000,000.00 USD UNITED STATES DOLLARS (sent from forged email address)
- YOU HAVE ONE NEW MASSAGE FROM SANDY (sent from forged email address)
- TREAT AS URGENT RIGHT AWAY (sent from abused email account)
- RE: PLEASE CLARIFY (sent from forged email address)
- From Mrs Stella. Stella Pakuta <spakuta2@outlook.fr>
- FROM MR MIKE NASRI MIKE NASRI <mike.nasri14@gmail.com>
- Head Uut Aastat / HAPPY NEW YEAR LOAN DEAL <deal.loan67@yahoo.pt>
- FROM PETER FRANKEL PETER <peterfrankel22@gmail.com>
- Can I Trust You? Joseph Abbe <jabbe020@yahoo.pt>
- From me Mary Kvon Mary Kvon <kvon.mar@yandex.com>
- NOTIFICATION OF CREDIT FROM ZENITH BANK PLC "For Mr. presidency" <emmajjjjjjj.jjjjjjjjjjjjjemma@yahoo.pt>
- Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
- laurence
=?UTF-8?Q?=E2=80=AALaurence_Andrew=E2=80=AC_=E2=80=AA?= <hassanmurri@yahoo.com>
- YOUR CLAIM (sent from forged email address)
- Please Get back to me................. "Ms.Tina Juan" <tinajuan2008@gmail.com>
- PLEASE I NEED YOUR RESPONSE "Mr. Peter Alexandra" <offfeofffe624@yahoo.pt>
- ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <yom_lom@yahoo.pt>
- ACKNOWLEDGE RECEIPT. (05/01/2015) (sent from forged email address)
- ATM MASTER CARD DELIVERY! Faith Domeo <faithdomeo61@yahoo.pt>
- Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- My dearest, "a Mrs.Nahlah" <mrs.nahlaha139@yahoo.com.vn>
- Complete the above and send back to me as soon as possible. info.opendoorssecurity@yandex.com
- YOUR CO-OPERATION NEEDED PLEASE! Abdul Khalifa <abdul.khalifa5@yahoo.fr>
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- Mrs. Elizabeth Charles Elizabeth Charles <elizabethcharles004@yahoo.pt>
- Hello Godwin Goof <godwingoof@yahoo.pt>
- PLEASE I NEED YOUR URGENT ASSISTANCE. Ade Ibrahim <mrade568@gmail.com>
- From Mrs.Mary Buzarka mary Buzarka <marywady@hotmail.com>
- >CAN I TRUST YOU ?> JIMMY DESANTA <jimmydesanta430@yahoo.pt>
- Hello: Urgent Attetion! (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- From: Mr. Lucas SERGE. Lucas Serge <lserge488@gmail.com>
- Re:Thank you and i look forward to your response, nenita martin <nenitamartin84@outlook.fr>
- Attn My Dear , Frank William <mrtim.othyo226@yahoo.pt>
- OFFICE OF THE WESTERN UNION MONEY TRANSFER. "MR. GERALD FEMI" <femimr.gerald@yahoo.pt>
- (no subject) susan smith <mariko_sista@yahoo.co.jp>
- GREETINGS IN THE NAME OF GOD. "Mrs. Joyce Ghagaheni" <gracetapia011@yahoo.co.jp>
- URGENT jerome dasilva <jeromedasilva2@yahoo.pt>
- Re,YOUR ATM CARD IS READY (sent from forged email address)
- CONTACT UBA BANK OF NIGERIA NOW FOR YOUR ATM CARD? William White <william.white97@yahoo.pt>
- Charity Omar Charity Omar <charityomar02@rediffmail.com>
- COMPLEMENT OF THE SEASON "Mr, John Roland" <officefile_control@yahoo.pt>
- Re, a_anderson03 <a_anderson03@yeah.net>
- Hello My Dear, Jerry Starnes <sharon_taylor@cantv.net>
- PENDING PAYMENT NOTIFICATION "UNITED NATION DEVELOPMENT GRANT" <ivy@citac.hk>
- ATTN Bernard Madoff <beanardmadoff@gmail.com>
- FROM-MR.JOSE LUIS ORTIZ "Mr. Jose Luis Ortiz" <kkmmggss5590@yahoo.co.jp>
- Greetings in the name of God. "Mrs. Regina Robert" <mreginarobert61@gmail.com>
- Hello my dear Child alice dickson <alice.dickson98@yahoo.pt>
- Confidential Proposition Steven Styles <mr_stevenstles02@yahoo.pt>
- Greetings Maria Coetzee <mrs.macoetze2011@yahoo.pt>
- YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr SAM DAVID <dfgtghhnjuik@yahoo.pt>
- Compliments of the Season "Etude Patrick" <test@test.com>
- I await your reply ASAP. paul agbe <paulagbe4@yahoo.com>
- 100% PURE NATURAL COCO-NUT OIL PRODUCER PLEASE RING US IF P... (sent from forged email address)
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- For the purpose of clarification,05/01/2015 "Mr J.B Amir" <info.info49@yahoo.pt>
- Your Urgent Response Is Needed!!! "Dr. Mark White" <officeoffi250@yahoo.pt>
- Hello dear, Roseanna Martins <flordossa2@yahoo.co.jp>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... Citibank International Plc <citibankinternationalplc462@yahoo.pt>
- We are selling gold dust, gold bars and gold nuggets Roland <davidkwametandohadomakoh@gmx.com>
- Happy new year. chris kone <ckone71@yahoo.pt>
- LOOKING FOR GOLD BUYER, West Africa Gold <mariam_mehdi12@yahoo.co.jp>
- HI william <br.clintonbrown@yahoo.co.uk>
- This Was how I Succeeded Getting My Funds mrs susan williams <mrssusanwilliams589@yahoo.pt>
- Attention:Dear, "Barr.Jaffar Ahmed" <infoenquiry02@gmail.com>
- Your Sister In The Lord patricia miller <pat004@yeah.net>
- WORLD BANK DIRECTIVES P Johnson <pjohnmrs3@yahoo.pt>
- I NEED YOUR URGENT RESPOND barri emmasiga <barriemmasiga@yahoo.pt>
- Pending Fund from (FSCS) (sent from forged email address)
- Read Attached Business Proposal Francis Dube <jhockett@starpower.net>
- Good News Beneficiary "Mr.John Wood" <mr.johnwood334@yahoo.pt>
- Attention to you personally: "Mr. Gbolawole Johnson" <johnson_mr.gbolawole@yahoo.pt>
- Donation Sister Elizabeth Williams <eliza_1williams@yahoo.co.jp>
- RELATIONSHIP AND ESTABLISHMENT LETTER FROM MISS. IZOBYLLE ET... Izobylle Etche <izobylleetche1995@yahoo.pt>
- Happy New Year dear valued beneficiary, Dr Nelson Paul <alfaumaru544@yahoo.pt>
- CONTACT MY SECRETARY NOW FOR YOUR COMPENSATION.. Edward Patrick <bghdtepokuhf@yahoo.pt>
- STRICTLY AND CONFIDENTIAL: Didem Fajarrah <didemfajarrah@yandex.com>
- Praise The Lord For His Goodness "Mrs.Hellen." <hellenc2001@gmail.com>
- Please respond. Donald Douglas <ddouglasng@yahoo.fr>
- how are you doing Sandra kelvin <sylviakelvin22@yahoo.com>
- confirm your reply 2 (sent from forged email address)
- United States Ambassador, "Mr. JAMES F. Entwistle" <f.entwistlem36@yahoo.pt>
- DELIVERY OF CONSIGNMENT VALUE OF $2.5MILLION USD "AMBASSADOR JAMES F. ENTWISTLE" <weboffice233332@yahoo.pt>
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Hello Dearest Mrs Ernestina Naadu Mills <mrsernestinanaadumills@yahoo.com>
- Get Back To Me Soon. "Mrs. Mary Atkins" <mrs.marycatkins5273@yahoo.pt>
- =?UTF-8?Q?I_am_David_Jackson.._Your_compensation_payment=E2=... DAVID JACKSON <aajani28@yahoo.pt>
- ATM Visa Card ($20Million). "Mr. John Egbo." <office.file6575@yahoo.pt>
- Estimado en cristo, Rebeca Mendez <misumihazime@yahoo.co.jp>
- My Dearest in Christ, Mary David <marydavid88@outlook.fr>
- CONGRATULATION YOUR ATM VISA CARD WORTH OF (USD$9,500,000..00) "Mr .Edwin Aja" <edwinaja1011@yahoo.pt>
- Good day to you and your family today. (sent from forged email address)
- From Kelvin Koaussi koaussi5 <koaussi5@yeah.net>
- Urgent Attention please. "Mrs.Betty Smith" <mrs.betsmith@gmail.com>
- Good day, Happy New Year. Barr Johnson Brown <barrjohnson_brown@yahoo.pt>
- URGENT NOTICE benson Anni <bensonanni995@yahoo.pt>
- Attention:Dear, consultme <barrjaffarahmed@outlook.com>
- I NEED YOUR URGENT RESPONSE john Roberto <johnroberto74@yahoo.pt>
- Donation From Mrs Rita Clliford MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
- How are you doing Sylvia Kelvin <sylviakelvin71@yahoo.com>
- My donation to you, Mr Nien Sheng Lin <nien.sheng225@o2.pl>
- SUB: Did you authorize the change of your account for the tr... "Dr. Amake John" <koriemkke@yahoo.pt>
- hello my dear ytrgfdezstyh pmlokijuhyg <pkijhytgrenktmpolkijuyhgfde@yahoo.pt>
- "TOP SECRET" YOUR URGENT REPLY NEED. "Mr.Ayman Mansour" <mansour.mrayman5@gmail.com>
- ATM Visa Card ($20Million). "Mr. John Egbo." <office.e1223@yahoo.pt>
- Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
- My Dearest in Christ, Mary David <marydavid59@outlook.fr>
- From western union pick up your $5000 today Abhishek Roy <abhishek.roy@ibps.in>
- Attn: Dear Good Friend , Anna Boyi <a_byi113@yahoo.com>
- Urgent 173.65.86.29 "PARTNER WITH ME" <FromHongKongHangSeng@Bank.com.hk>
- 2% KREDITANGEBOT sky.finance@live.com
- Re: Paid Cheque Alert (URGENT) Banque Central De Afrique Du L'ouest <sswiressbanqbis@lycos.com>
- Your urgent response will be highly appreciated father joshua <fatherjoshua225@yahoo.pt>
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <s_monday1@aol.fr>
- Claim Your ( $ 1,500,000.00 Million ) "Mr. Thomas Chijoke Gary" <mr.thomaschijokegary@yahoo.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- From: Mr. Lucas SERGE. Lucas Serge <sergelucas533@centrum.sk>
- From Miss Rebecca Williams,Please Peply to Me. "Miss. Rebecca Williams" <hertog@excite.co.jp>
- HOW ARE YOU TODAY?, Anko koff <ankokoff@yahoo.pt>
- DEAR EXTEEMED CUSTOMER vincent moor <rvm188@gmail.com>
- GOOD NEWS (sent from forged email address)
- From Miss. Johnson Nnabu Confidential Reply Urgently !. "Miss.Nnabu Johnson" <djkhjjgb@yahoo.pt>
- UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA Ambassador Entwistle <ambassadorentwistle540@yahoo.pt>
- Are You Aware Of This New Development?? (sent from forged email address)
- Mr Awudu Huga awudu huga <mrawuduhuga1@gmail.com>
- Greetings To You, Mrs Noor Hidayah <mrsnoor_hidayah@yahoo.co.uk>
- YOUR ATM CARD paul Isamalaki <drpaulim@yahoo.pt>
- Greetings and Happy New Year To You Dear friend, Chioma Nnadi <nnadi.c@yandex.com>
- DONATION FOR YOU Office Data <officemail26@yahoo.pt>
- Re: Hi! "Mr. Lancelot Ahia" <ndmbunoffice@yahoo.pt>
- Greetings, "MRS.NICOLE" <mrs.nicolemarois81@yahoo.com>
- ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <mem_not@yahoo.pt>
- Hello Daniel Otvos <sallen@allmedsys.com>
- US BANK RICK RUZZI <nbgfrnbgf@yahoo.pt>
- From Mrs Faith Adelh faith adel <faithadelh1@hotmail.com>
- Re:Contact the verification officer incharge of the delivery: "Mr. Jonathan David" <accounting@CTV-MANILA.COM>
- PRESIDENTIAL PAYMENT (sent from forged email address)
- Re: Your Approval Automated Teller Machine (ATM) Card Paymen... United Bank of Africa Management Board <officebox490@yahoo.pt>
- (SOLUTION &CONSULTING S.L) (sent from forged email address)
- CONFIDENTIAL RESPONSE. MR MARK GARTEN <johanrich8@gmail.com>
- NOTICE. (sent from forged email address)
293 entries -- last updated: 2015-01-05 15:51 UTC
Sender domains:
- allmedsys.com (1), aol.fr (2)
- bank.com.hk (1)
- cantv.net (1), centrum.sk (1), citac.hk (1), columbus.rr.com (1), ctv-manila.com (1), czc1.onmicrosoft.com (1)
- demo.com.tw (1)
- euromillion.net (1), excite.co.jp (1)
- fgn.com (1)
- gmail.com (46), gmx.com (1)
- hotmail.com (6), humpert.com (1)
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