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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.
- FROM MRS SUSAN LEWIS edward samourko <edwardsamourko10@gmail.com>
- RE "Mr. Peter Alexandra" <infooinfoo917@yahoo.pt>
- I WISH YOU HAPPY NEW YEAR AND VERY URGENT TODAY
"Mr. Smith Carlson Scott, Director Inspection Unit" <infi0000@yahoo.pt>
- {UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED) eric jonese <joneseeric@yahoo.pt>
- YOUR FIRST PAYMENT $5000.00 HAS BEEN SENT TO YOU TODAY. "Mr.Lawrence Williams" <h323098@gmail.com>
- Possible Spam : Possible Spam : Attention Beneficiary (sent from forged email address)
- Att: Dear Friend "MR PETER BEN "<peter@absa.com>
- Merry - Xmas and Happy New Year 2015!! "Mr. Adam Williams" <maryjeandonald06@yahoo.pt>
- CAN I REALLY TRUST YOU AS A FAITHFUM PERSON WHO CAN HANDLE T... Maryan Jeffrey Lukamou <igsuperonline@yahoo.com>
- PLEASE READ VERY IMPORTANT ISSUE !!! (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- HAPPY NEW YEAR sandra morgan <kaikan12345@yahoo.co.jp>
- INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA MR.RU... Mr Don William <ofe.fl03@yahoo.pt>
- Please respond to me............... "Ms.Tina Juan" <tinajuan2008@gmail.com>
- RE: PAYMENT OF US3, 800,000 TO FOREIGN BENEFICIARY AS INITIA... "THOMAS ANKRA" <t_ankra2015@yahoo.de>
- VERY URGENT peter <peterfrankel22@gmail.com>
- From Mrs.Cordelia Albert Regarding Business Relationship "Mrs.Cordelia Albert" <cordeliaalb@gmail.com>
- Please assist me to save my only child (sent from forged email address)
- Hello, Beneficiary, "Mrs. Lindan Howard" <oficefille757@yahoo.pt>
- Good News! "Dave & Angela Dawes" < <">"@mail.tuyenquang.gov.vn>
- Attention rightful one: Date:06/01/2015 "BARRISTER EDWIN OBALIMU GENERAL ATHORNEY." <infi0000@yahoo.pt>
- Compliments of the season to you and your family. eric abim <eric.abim2@yahoo.pt>
- Good day to you "Mrs.Jane Williams" <offfiles020@yahoo.pt>
- GOD BLESS YOU. Abba Hasim <suzanboni1@gmail.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- My Beloved! "Mrs Martina I." <martinaisab111@gmail.com>
- CONGRATULATION ON YOUR CONTRACT FUND. "Mr. Daniel K. Tarullo" <jonathan_smith010@yahoo.co.jp>
- WISHING YOU A HAPPY NEW YEAR.....URGENT NOTIFICATION FROM TH... (sent from forged email address)
- New Year Award Promo (sent from forged email address)
- Please can I have my trust and faith in you in this transact... "Mr.Jude Adams" <johnperrie55@yahoo.pt>
- *****SPAM***** Please reply me (sent from forged email address)
- Expect your immediate respond. "Mr. Jerome Morgan{IBT}" <ff0034@yahoo.pt>
- Did you receive my mail? (sent from forged email address)
- Ref:***Partnership*** "Mr. Wang Guiya" <wangguiyamr@gmail.com>
- 2015 USA CONFERENCE/INVITATION!!! "GHRWO" <>
- Call Mr Kevin Anthony For Your Mtcn. Mrs Jane Kane <kanejane20@yahoo.pt>
- Contact him now!! (sent from forged email address)
- Expect your immediate respond. "Rev.James Brown" <ff0034@yahoo.pt>
- Did you receive my email Lawrence Elliot <lawrenceelliot77@yahoo.pt>
- From U.S ambassador to Nigeria (sent from forged email address)
- My Sincere Regards, Prince Mensah <beammorgan32@yahoo.com>
- FROM DIPLOMAT S.K WILLIAMS ddsdsdssd dfdfdfdffddf <gffgfdseeefdfdf@yahoo.pt>
- From Miss Alice Adam. Alice Adam <alic_adaam@yahoo.co.jp>
- Hello Dear. Nina <vivianprince01@cantv.net>
- Re: By the grace of God I did not forget you. "Dr. Micheal Kabba" <alicefarah14@yahoo.pt>
- Contact My Priest your $7m Compensation Is Ready MR SAMUEL JUDE <revfatheroffice@yahoo.pt>
- US$67,000,000.00!!!! TRANSFER ALERT <youremail54@yahoo.pt>
- Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS "Mrs.Jenifer Williams" <johbn.philip@yahoo.pt>
- TREAT URGENTLY. " Collins Wier Donation"
- CALVARY GREETINGS, I GREET YOU WITH THE NAME OF OUR LORD JS... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- I have left a certified ATM VISA CARD for you Peter Mark <petermark406@yahoo.pt>
- RESPONSE NEEDED "Mr Femi" <dahlia@sterlingsilverlandscaping.com>
- [MEIWAKU]NOTIFICATION OF YOUR PAYMENT VIA ATM CARD (sent from forged email address)
- urgently "Mr. Howard Buffett" <howardbuffett631@yahoo.pt>
- Dear long time friend Mrs Patricia Santos <patriciasanto90@gmail.com>
- Can I Trust You? Magnus Fadi <magnus_fadi@yahoo.pt>
- ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY" <hem_jot@yahoo.pt>
- Loan offer of money INES LAFOI <dando@dunken.com.ar>
- CONTACT WESTERN UNION FOR YOUR FUND ($2.5USD) WESTERN UNION <officefile012388@yahoo.pt>
- Please can I have my trust and faith in you in this transact... "Mr.Jude Adams" <johnperrie56@yahoo.pt>
- Happy day, Melinda Cruz <melinda.cruz56@yahoo.com>
- Re: reply 6 /01/ 15 "Mr. Robin Duke" <robinduke937@yahoo.pt>
- Compliment of the season "Mrs.Theresa Joshua" <mrs.theresajoshua01@gmail.com>
- Your attention is urgently needed info@llobregat.tv
- Office File "Mr. Shih-Chieh." <turismo@guaira.pr.gov.br>
- MY DONATINON FOR YOU , =?UTF-8?Q?frau=2EEsther_S=C3=A9veri?= <estherse49@yahoo.com>
- Dear Friend, junmrs meifen <junmrs.meifen70@yahoo.pt>
- Mr.Kelvin Dankwa Dankwa Kelvin <dankwa423@yahoo.pt>
- Dear long time friend Patricia Santos <patriciasanto90@gmail.com>
- Mrs.Rose Attah Rose Attah <williamsatah@yahoo.pt>
- Donation From Mrs Rita Clliford Rita Clliford <rita.cliffordx0@gmail.com>
- Happy new year. "Dr. Patrick Brown" <jdeco47@yahoo.pt>
- ATTENTION PLEASE! John Ronald <johnronald321@yahoo.pt>
- This Message Is From REV DR. JOHN NTEPE. "DR.JOHN NTEP" <office.office800@yahoo.pt>
- Dear Customer, MR JOHN COSTA <sdhssfffhhhhh@yahoo.pt>
- YOUR ELECTRONICS ATM CARD/CASHIERS CHEQUE PAYMENT READY IN T... (sent from forged email address)
- Please can I have my trust and faith in you in this transact... "Mr.Jude Adams" <johnperrie57@yahoo.pt>
- Greetings and Gods Bless You rebecca young <rebeccabarry0@yahoo.co.jp>
- Re: Dear ATM $10.5M Fund Beneficiary, "GTBank Plc." <officeo829@yahoo.pt>
- From Dr.Jacob--these funds are sincerely available. "Dr.Wale Jacob." <walejacob12@yahoo.co.uk>
- GREETINGS IN THE NAME OF THE LORD!!! Ameris Nadine <private_contact_20@yahoo.co.jp>
- Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- Re,Invest for me (sent from forged email address)
- Dear Winner. (sent from forged email address)
- From Mrs. Rachael Anderson. (sent from forged email address)
- DID YOU AUTHORIZE MR JACKSON HELM TO CLAIM YOUR FUND? DIAMOND BANK PLC <diamondbankplc683@yahoo.pt>
- Notice "Dr.Thomas Waldman" <vitdambrosio@alice.it>
- business with utmost confidentiality Mr Allen Jeff <officeofficexx200@yahoo.pt>
- (WESTERN UNION UNDER ECO BANK PLC) "M.D. STANLEY MOORE" <emmajjjjjjj.jjjjjjjjjjjjjemma@yahoo.pt>
- Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
- URGENT REPLY NEEDED issa luckman <issaluckman81@yahoo.pt>
- Contact the Express Courier Company DHL office for your AT... bello william <bellowilliam12@yandex.com>
- Part Time job offer (500 Pounds weekly) (sent from forged email address)
- Apostolic Greetings !!! Mrs Leelamma Raju <fera.koro@yahoo.fr>
- Delivery of your ATM VISA CARD Winning Fund. ATM Service Charter <user@noteworthymedical.com>
- HOPE TO HEAR FROM YOU pearson gloria <p.gloria31@yahoo.pt>
- Assalamu alaikum, "Mrs.Hala Almofty." <rosemarydavis01@yahoo.co.jp>
- Your Attention Is Needed! Williams Ubah <williamsubah20@yahoo.pt>
- Immediate ATM payment Notification US$3.6M (sent from forged email address)
- From Mrs Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- GOOD NEWS (sent from forged email address)
- I NEED YOUR RESPONSE comad@taboaodaserra.sp.gov.br
- Urgent Attention Needed: Greg Starup "Mr. Donald Montgomery" <mont01don@gmail.com>
- =?UTF-8?Q?TNT_GLOBAL_DELIVERY_COMPANY_AMT=E2=80=8F_?= "Mr. Sam Williams" <whhwnd@yahoo.pt>
- Your Compensation................... "Dr. Bello Usman" <drbbeebello13@yahoo.pt>
- Hello. Khalid Gouda Yassein <mamss3@qq.com>
- Business Proposal " Mr. William Parker " <admin@mail.com.br>
- Notice "Dr.Thomas Waldman" <robertofavosi@alice.it>
- Important Infromation from Joseph Yam Joseph Yam <josephyam76@yahoo.pt>
- Good day, jon clottey <jclottey57@yahoo.pt>
- PREMIO NOTIFICA!! juan1albertolf@gmail.com
- ATM Visa Card ($20Million). "Mr. John Egbo." <office.f1346@yahoo.pt>
- GOOD NEWS FROM JEFFREY ALLEN JONES . "Jeffrey Allen Jones." <jeffreyallenjone3333@gmail.com>
- HELLO DEAR, PLEASE I WAIT FOR YOUR RESPONSE. "Mrs. Brigitte Mamadou" <brigitte.mamadou@gmx.com>
- CONFIDENCE TRUST AND HONEST "MR.SULEMAN BELLO" <sulemanbello2013@gmail.com>
- STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE!!! (sent from forged email address)
- Notice "Dr.Thomas Waldman" <fecasche@alice.it>
- =?UTF-8?Q?_=C2=BFPuedo_confiar_en_ti_mi_querida=3F?= Benjamin Cyrille <pp_ca37@yahoo.pt>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <mrsedward001@gmail.com>
- ATTENTION: DEAR VALUE CUSTOMER, "Mr. Steven Rosseman" <officeun157@yahoo.pt>
- DEAREST ONE, melais melais <melais97@yahoo.com.ph>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- GOOD DAY "joyce.bella" <j.guehi@qip.ru>
- Mr. Morgan Gordon "Mr. Morgan Gordon" <morgangordo0@gmail.com>
- urgent Business Proposal (sent from forged email address)
- PROPOSAL Claudia Hiu <mercellova.m@ttzs.sk>
- KILLING OF GADDAFI PRESIDENT LIBYA Husain Ali <husain020ali@gmail.com>
- PAYMENT TRANSFER ADVISE IN YOUR FAVOUR: MINISTRY OF FINANCE NIGERIA <info_ministry_finance2015@yahoo.pt>
- Dear Friend. Tony Gangi <tonygangi7@yahoo.com>
- REPLY, "Mr .Leon Albert" <leonalbert69@gmail.com>
- Re: URGENT PROPOSAL "Mr Mark Damien" <peter@fivesquids.co.uk>
- Loan Offer Kiva Lending Team <susana.gonzalez@florescorp.cl>
- From The Desk of James B Comey Jr (sent from forged email address)
- From Richard Walker Esq. (sent from forged email address)
- Expression of Interest (EOI) (sent from forged email address)
- Director, Swift Atm Credit Card "Mr. mmedtanko" <officofile25@yahoo.pt>
- Trustee (sent from abused email account)
- Immediate ATM-CARD Shipping Notification "Mr.John mueller" <officefile.control@yahoo.pt>
- ATM CARD TO BE DELIVERED IN FIVE HOURS (sent from forged email address)
- YOUR ATM CARD test <dr.kinatahh@gmail.com>
- ICPC (Anti-Fraud Unit) LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- REPLY bright moon <brightm88@yahoo.com>
- Donation From Mrs Rita Clliford MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
- HAPPY NEW YEAR AND CONGRATULATION
=?UTF-8?B?77u/QVdBUkQgQ09NTUlUVEVFINC60L7QvA==?= =?UTF-8?B?0LjRgtC10YLQsCDQv9C+INC/0YDQuNGB0YPQttC00LXQvdC40Y4=?= <sukumukal1@katamail.com>
- Happy New Yr (sent from forged email address)
- CONFIDENTIAL RESPONSE. MR MARK GARTEN <johanrich8@gmail.com>
- Hello... Joyce Lawrence <joyceklawrence@yahoo.pt>
- Dongping Yang Bank of Communications Co Ltd <bbfcommm@gmail.com>
- STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
- Compensation Payment Coordinator. "Dr. Prince Powell." <bcxc245@yahoo.pt>
- CAN YOU BE TRUSTED Mary Clark <pplps789@yahoo.pt>
- DRIVE YOUR CAR AND GET PAID ADVERTISING FOR MONSTER ENERGY D... (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT IN CONJUNCTION WITH FEDERAL... (sent from forged email address)
- Your Compensation Funds Details "EU Compensation" <wuh@info.org>
- ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <yet_moon@yahoo.pt>
- NOTIFICATION OF CREDIT FROM ZENITH BANK PLC "For Mr. presidency" <ejjjjjjemma@yahoo.pt>
- We Wish To Notify You Again "NEWTON WEST" <newtonwest01@qq.com>
- FROM BANK OF AMERICA HAPPY NEW YEAR, "Mr.Godswill Chukwu" <internationaldiplomat700@yahoo.fr>
- INTERESTED APPLICANTS (HOW TO APPLY) (sent from forged email address)
- Urgent Attention Dear, "Mrs. Elizabeth J. OLIVER-HARM Tel:" <ameri.cafirst@yahoo.pt>
- WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
- DOING THE WILL OF GOD. "MRS.SARAH LOUISE" <mrs.sarahlouise123@yahoo.pt>
- Can I Trust You In This Deal ? (sent from forged email address)
- The Anti-Cyber Crime Unit (URGENT ATTENTION) (sent from forged email address)
- ATTENTION DEAR"" Dr Edward Murphy <rosedon867@yahoo.pt>
- RE: I WAIT TO HEAR FROM YOU NOW!!! Attorney Paul Benson <bensonattorneypaul559@yahoo.pt>
- Dear Good Friend, office file <oficefile55@yahoo.pt>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Wir weisen dringend notwendig "chin sang" <chinsang@cerpol.com.ar>
- Attention: Rightful Owner of this E-Mail-Address, (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <vivian202micheal@yahoo.co.jp>
- DEPARTMENT OF INT'L AFFAIRS "Mrs. Lael Brainard" <cherross87@yahoo.pt>
- +963212668800 "Mrs.Bakara Wachiri" <wachiri.bakara@yahoo.com.my>
- Happy new year. "Dr. Patrick Williams" <chu196035@yahoo.pt>
- RE: CHANGE OF BENEFICIARY OF FUNDS 2015 CENTRAL BANK REMITTANCE UNIT <ooffices40@yahoo.pt>
- CAN I TRUST YOU ON THIS? "Mrs. Donna brown Kimberly" <k_mrs.donnabrown@yahoo.pt>
- Business investment Thomason Wilcox <thomason.wilcox@yahoo.com>
- Director, Swift Atm Credit Card "Mr. mmedtanko" <efileoffic555@yahoo.pt>
- RESPONDER URGENTE CON CONFIANZA Mr Barry Kabore <barrykabore@gmail.com>
- Hello:Urgent Attention. (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Hello, Please Confirm Receipt... (sent from forged email address)
- Happy new year. "Dr. Patrick Brown" <infopb48@yahoo.pt>
- Donation From Mr. Howard G. Buffett "Howard G. Buffet" <howardg.buffet418@yahoo.pt>
- Dear Friend. Raha Alimusa <rahaalimusa10@gmail.com>
- FAITHFUL COMPANY REPRESENTATIVE IS NEEDED IN CHINA (sent from forged email address)
- RE:YOUR AWAITING TRANSFER MR UDEGBUNE RICHARD <mrudegbunerichard757@yahoo.pt>
- To: Unpaid Beneficiary, (sent from forged email address)
- PLEASE GET BACK TO ME VERY URGENT Jewel taylor <jeweltaylor566@yahoo.pt>
- AWARD COMPENSATION OFFICE (sent from forged email address)
- GOOD DAY Mr Eric Ben <mrericben@yahoo.pt>
- Minister of Finance...... (sent from forged email address)
- MAY THE PEACE OF THE LORD BE WITH YOU (sent from forged email address)
- YOUR ATTENATION TO THIS SENSITIVE TRANSACTION Nelson David <nelsondavid973@yahoo.pt>
- From Mrs Aya Fuji of Japan (sent from forged email address)
- Compliment of the season "Mr.Hans j Grethe" <mr.hansjgrethe865@yahoo.pt>
- NOTIFICATION!!! (sent from forged email address)
- Hello Joy Laboso <joylaboso@gmail.com>
- Compliments of the day. (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- UNITED NATIONS OFFICE READ AND URGENT GET BACK TO ME (sent from forged email address)
- KIND ATTENTION: CONCERNED BENEFICIARY, Office file <officefile005437@yahoo.pt>
- A CASH PAYMENTS FOR YOUR HONESTY FUNDS! TNT EXPRESS <tntexpress61@yahoo.ro>
- PLEASE ATTENTION ; "Mrs Niremere Favour;" <missnirfav011@gmail.com>
- ATTN SIR / MADAM RE-PAYMENT NOTIFICATION REPLY !!! (sent from forged email address)
- May Almighty God Bless You! Komen Brown <halehben12@gmail.com>
- Hi (Happy day) Charles Willison <bourkeyxi231@hotmail.com>
- LOAN "Mrs. Mary Judith" <elaine.hosken@greenwich.com.br>
- RE "A Hassan" <info@sens.com>
- YOUR UNCLAIMED FUND HECTOR NORIEGA <offeoffe905@yahoo.pt>
- >CAN I TRUST YOU ?> desanta jimmy <desantajimmy183@yahoo.pt>
- BE THE NEXT OF KIN TO MY LATE CLIENT.. Office Of The Presidency Nigeria <info_nig_gov@presidency.com>
- Receiving Address Required "Mr. Eliot Denzel" <trans_director@hotmail.com>
- HAPPY NEW YEAR UPDATE... Mr Jones Terry <paulaloanfirm1@gmail.com>
- laurence
=?UTF-8?Q?=E2=80=AALaurence_Andrew=E2=80=AC_=E2=80=AA?= <hassanmurri@yahoo.com>
- Transfer Notice of Your Approval $10.5 Million Financial Bank <joyce.brammer@pinnaclefleet.com>
- Dear Friend! Mr Michael Osei <chika201130@yahoo.com>
- Union Pay/ATM Compensation Payment Notification. Mr Anderson <andersondave69@gmail.com>
- Hello Dearest, Lora Willams <yugookamoto0112@yahoo.co.jp>
- Urgent "Dr. Paul Barnett" <fxswap@rocketmail.com>
- PLEASE WITH TRUST AND HONEST "Miss.Rose Eve" <mrs.sarah_01@rediffmail.com>
- Details (sent from forged email address)
- Good day Mrs Gera Levin <lmrsgera@gmail.com>
- YOU HAVE WON (sent from forged email address)
- Attn;Buen amigo john jodri <john.jodri151@yahoo.pt>
- Treat with dispatch (sent from forged email address)
- =?UTF-8?Q?Re=3a_VERY_URGENT_PLEASE=21=21=21=21=21=21?= =?UTF-8?Q?DAVID_MORE?= <kcoliphnt@charter.net>
- Privacy and Confidentiality business Mr Allen Jeff <officeofficezzz@yahoo.pt>
- Assala Mualaikum With Due Respect. "Mr,Alasan Ahmad" <alasanahmad1@gmail.com>
- Dear respectful one stanly kone <stanlykone16@yahoo.pt>
- YOUR PAYMENT IS IN MONEY GRAM OFFICE NOW "Mr.John David" <googleincorporation110@yahoo.pt>
- CONFIDENTIAL INFORMATION (sent from forged email address)
- FROM: MARK .L. ASQUINO US AMBASSADOR TO BENIN REPUBLIC "Mark L. Asquino U.S. Ambassador" <cherross470@yahoo.pt>
- Secretary us department of homeland security "Mr.Jeh Charles Johnson" <alfaumaru925@yahoo.pt>
- HADIAH BONUS KHAS TAHUN BARU (sent from forged email address)
- From Usman Hassen Usma Hassen <gracekonan25@hotmail.fr>
- New Year Bonus From Western Union Domea Faith <lmonaco39@yahoo.pt>
- RE: PLEASE CLARIFY (sent from forged email address)
- GREETINGS IN THE NAME OF GOD! "Mr.Magdalena Edward" <edmagd001@gmail.com>
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <sshabangususan2014@gmail.com>
- BMW LOTTERY WINNER!! (sent from forged email address)
- CONTACT POST OFFICE FOR YOUR ATM CARD "Mr. Smith Carlson, " <best.trand@yahoo.pt>
- Respond Please (sent from forged email address)
- We expect you Seasons Greetings <officeofwilliamscord@gmail.com>
- PLEASE I NEED YOUR RESPONSE "Mr. Peter Alexandra" <mr.peter688@yahoo.pt>
- Hello, my name is Wendy Lemley, "Mrs. Lemley" <ooppyuyu@yahoo.pt>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- CONTACT POST OFFICE FOR YOUR ATM CARD "Mr. Smith Carlson," <best.trand@yahoo.pt>
- RE "San Yang Textile (HK) Ltd"<info@ndma.go.ke>
- Your Online Payment Transfer 7.5 Million euros "Barr. John Koffi" <micchelem@yahoo.pt>
- U.S AMBASSADOR TO UNITED KINGDOM (sent from forged email address)
- Hello, My dear friend Dr peter wiredu <drpeter.wiredu@yahoo.com>
- {UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED) eric joiii <joiiieric@yahoo.pt>
- Hello Dear Adulai Gano <adulaigano2000@gmail.com>
- I Solicit For Your Business Collaboration (sent from forged email address)
- TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
- Assalamualikum "Mr. Salif Kabore" <mr.salifkaborre@qq.com>
- Dear Friend feilxiara <iarafeilx32@gmail.com>
- Dear BMW Enthusiast { Your secret pin code Number BMW:255125... (sent from forged email address)
- DON'T SEND MONEY UNTIL YOU READ THIS MAIL!!! (sent from forged email address)
- Hello Friend (sent from forged email address)
- FROM MRS. SUSAN SHABANGU "MRS. SUSAN SHABANGU" <shabangu768@gmail.com>
- Hello My Dear, Jerry Starnes <sharon_taylor@cantv.net>
- Seeking Co-opertion with your company "Melvin" <office7mail@gmail.com>
- RE: I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- DEAR Beloved, "Mrs. Dora Carl" <mrscarld1@yahoo.pt>
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa54@gmail.com>
- Dear Belove One, Sandra Johnson <najeebamoudou@yahoo.co.jp>
- YOURS SISTER IN CHRIST. MRS ALICE MBAKA alice mbaka <alicembaka55@yahoo.pt>
- FROM:David ATA / MARY ATA . ASSYLUM CAMP ABIDJAN COTE D\\IVO... David Ata <margaret_don83@yahoo.co.jp>
- Sincerely, (sent from forged email address)
- From : Mr.Patrick Mbali --------Funds Investments mr mbali <mr.patrickmbali12@gmail.com>
- Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
- From :Mrs Binah Massoumah !! Mrs Binah Massoumah <sarah_williams20012000@yahoo.co.jp>
- Hello Dear Happy New Year Ezlibath arm <arm.ezlibath@yahoo.pt>
- COMPLIMENTS OF THE YEAR TO YOU AND YOUR FAMILY? William Ndigo <williamndigo@yahoo.pt>
- I AM DIPLOMAT AGENT MR PETER YOUTH . MR PETER YOUTH <yahayauku@yahoo.pt>
- From Mrs Josephine Lawson Josephine Lawson <j_lawson03@163.com>
- Re:CONTACT OFFICE INCHARGED FOR YOUR ATM VISA CARD? "MR. JOHN WILLIAM" <sahar_aadm@yahoo.pt>
- YOUR PAYMENT IS READY WESTERN UNION <frankrtaylorjr@gmail.com>
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- YOURS SISTER IN CHRIST. MRS ALICE MBAKA alice mbaka <alicembaka49@yahoo.pt>
- Attn.Fund Owner? "Mrs.Jennifer Henry" <josephklian@yahoo.pt>
- NOTIFICATION ALERT Regoinal Office <tuyendung@eposi.vn>
- Bonjour burdy celine <burdyceline212@yahoo.pt>
- Greetings! Dear one, It's my pleasure to contact you with t... clos <chassj123@yahoo.co.jp>
- PERSONAL MESSAGE from Barri. Joseph Wagina Barri Joseph Wagina <jo_wagina@outlook.com>
- SHIPMENT "MR. DAVID ELLIS" <davidellis9232@yahoo.pt>
- WELCOME TO WESTERN UNION MONEYTRANSFER mr john David <henrymike904@yahoo.pt>
- AT LAST YOUR PART PAYMENT HAS BEEN APPROVED... (sent from forged email address)
- RE;YOUR ATM CARD IS READY FOR DELIVERY Rose Alico <alico_rose@yahoo.pt>
- Congratulations "Mr. Rick Ruzzi" <mr.rick_ruzzi@yahoo.pt>
297 entries -- last updated: 2015-01-07 15:51 UTC
Sender domains:
- 163.com (1)
- absa.com (1), alice.it (3)
- cantv.net (2), cerpol.com.ar (1), charter.net (1)
- dunken.com.ar (1)
- eposi.vn (1)
- fivesquids.co.uk (1), florescorp.cl (1)
- gmail.com (42), gmx.com (1), greenwich.com.br (1), guaira.pr.gov.br (1)
- hotmail.com (3), hotmail.fr (1)
- info.org (1)
- katamail.com (1)
- mail.com.br (1)
- ndma.go.ke (1), noteworthymedical.com (1)
- outlook.com (1)
- pinnaclefleet.com (1), presidency.com (1)
- qip.ru (1), qq.com (3)
- rediffmail.com (1), rocketmail.com (1)
- sens.com (1), sterlingsilverlandscaping.com (1)
- ttzs.sk (1)
- yahoo.co.jp (18), yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (2), yahoo.pt (102), yahoo.ro (1), yandex.com (1)
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