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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.
- Can I Trust You? "Mrs Rose Holtsbery" <poi83@myfairpoint.net>
- $$$ Loans with guaranteed approval $$$ (sent from forged email address)
- =?iso-2022-jp?B?IERFQVIgSU4gQ0hSSVNULCBNeSBEZWFyIEJlbG92ZWQs... Mrs Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
- Re: Payment Authentication: MFA/FGN/PDX234NG/15 "Foreign Affairs" <info@mfa.gov.com>
- From:Mr.Collins Mensah "Mr.Collins M" <chrisstoryoffice.uk@videobank.it>
- From Agent Paul Adams Paul Adams <ooofffice3@yahoo.pt>
- THIS IS A NOTIFIER... "MADAME CHRISTINE LAGARDE"<INFO@IMF.ORG>
- 100% Risk Free Deal (sent from forged email address)
- JV PARTNER/ COMPANY REPRESENTATIVE NEEDED Matej FDSC <matejfdsc01@gmail.com>
- PROPOSITION:..! "Mr. Legail Marie" <mr.legailmarie@virgilio.it>
- ADIA INVESTMENT LOAN OFFER. "Abu Dhabi Investment Authority \(ADIA\)." <sheikhalzayed@mail2uae.com>
- ***OFFICE OF PRESIDENT DR.YAYI THOMAS BONI, PRESIDENT & COMM... (sent from forged email address)
- 100% Risk Free Deal (sent from forged email address)
- Update "Ali Hussein" <bb23x@ulsteis.com>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 office@collierroofing.com
- Oil License Agent Needed Urgently (sent from forged email address)
- URGENT CONTACT FOR THE DELIVERY OF YOUR ATM MASTER CARD WORT... "Mrs.J ODELL" <kingsleymoghalu01@yahoo.com>
- Kindly Read Carefully (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 office@greenwayllc.com
- how are you today Miss Rose <vivianprince01@cantv.net>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan." <bettyandlucky@yahoo.co.jp>
- Urgent Assistance From Mr.Sylvester koromah Sylvester Koromah <sylvester.koromah@yahoo.fr>
- CONTACT JAMES MACCURRY ESQ "Ms. Arene Williams" <general@mialawfirm.co.id>
- I AWAIT YOUR PROMPT RESPONSE matth k <k.cmatthew1712@outlook.com>
- Proposal Frankmoher@consultant.com
- LOAN OFFER @3% Liliana Camarena <lcamarena@fabricasselectas.com.mx>
- ATTENTION David Balog <david@mecx.owncloud.arvixe.com>
- Hello, "Mrs. Eva Danita" <ellasmith314@verizon.net>
- Re: Your Unsettled Winning Prize!!! (sent from forged email address)
- Read And Reply Me Very Important-- (sent from forged email address)
- 1,000 Jane Wall <d.aguirre@firstcapitalconsult.com>
- Dearest, "From Miss.Das Grace" <sopsystem01@yahoo.co.jp>
- Can i trust you? "MADAM R.Holtsbery" <hrwr89@myfairpoint.net>
- PAYMENT NOTIFICATION " Mr. Brian Moynihan" <garda@gardaexport.com>
- Payment JOHN MIKE <renata.giorda@alice.it>
- URGENT RESPONSE NEEDED Zarani <zarani0099@excite.co.jp>
- Barr.Nick McCarthy "barr.nickmccarthy@gmail.com" <hkbhutani@railtelindia.com>
- hi Mrs Helen Jones <helejones@vp.pl>
- GOOD MORNING MRS MARY BOSAR <barrpeterhh@gmail.com>
- My Donation For Charity. "Mr.J D Ray" <jimmy_d8ray@yahoo.co.jp>
- My Dear Friend "Dr. Raymond Atuguba" <frankeandrews55@gmail.com>
- RE: Beloved: Are you in Grand Port, Mahebourg? (sent from forged email address)
- Hope all is well? Jamie <j.hovis@post.sk>
- FROM MRS YEETY BAYARMAA MRS YEETY BAYARMAA <yeetybayarmaa@gmail.com>
- MESSAGE FROM SYRIA. "Abu Bakr" <beegoodx@beegoodxxx.a.ebita.pl>
- Dear Mrs Anara Couilbaly <kengustin757@yahoo.co.jp>
- YOUR ATTENTION PLEASE //// .!!!!!! 81.149.211.3 (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- your initial winnings which you were unable to claim (sent from forged email address)
- Can i trust you? "MADAM R.Holtsbery" <hrwr93@myfairpoint.net>
- DEARLY BELOVED[PLEASE HELP HUMANITY]5 (sent from forged email address)
- RE: Crude Oil Sales Partnership. "Rach-Machura Mamadou" <rachmamadou@cantv.net>
- FROM RICHARD DEREK richard derek <richardderek82@yahoo.pt>
- Dear Madam/ Sir, Mr Martin Lords <tboeder@payrush4u.com>
- Hello Dear Friend, (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- World Fund Management "Dr.James Morgan" <olivabaker31@yahoo.com.hk>
- Praise God my Dear, Monica Brown <takutaku5548@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- From me Mary Kvon Mary Kvon <kvon.mar@yandex.com>
- A CRY FOR HELP (sent from forged email address)
- Attention: Contact DHL for the Picking Details of your Parcel "Mr. Anamucos Magnus." <nbvjgghdteyr@yahoo.pt>
- Can you handle this? "Mrs.Suzanne Mubarak" <mubaraksussan@yahoo.com.ph>
- ^Respond Upon Receipt (sent from forged email address)
- ATM MASTER CARD with DHL COMPANY "Mrs.Amina Gopal" <bank4merica7corporate@yahoo.fr>
- Compliment my good friend, ICB BANK GHANA LIMITED <icb.bankltd@yahoo.it>
- Dear beloved "Mrs.Christina Jouffrieau" <christ.jouffrieau@yahoo.com>
- YOUR ATM PAYMENT kolayah ben <kolayah3@hotmail.com>
- Re: Hello... "Mr.Suzuki Takuya Yukil" <INFO@LIVE.COM>
- Greetings from Rose and James, Rose and James <roseandjameslaw11@gmail.com>
- Financial Gift "Harold Diamond" <clean@sunet.com.au>
- Mrs Mercy Kings Mercy Kings <dorisjonesj@gmail.com>
- From: Mr. Salif Kabore. "Mr. Salif Kabore" <mr.sallifkabore@qq.com>
- 100% Risk Free Deal 100% Risk Free <melga@melga.lv>
- URGENT REPLY (sent from forged email address)
- Expression of Interest (EOI) (sent from forged email address)
- Good day Mrs Gera Levin <lmrsgera@gmail.com>
- Greetings and good news (sent from forged email address)
- I need your kind assistance "Barr.Kalipe Deosson" <barr.kaliosson@gmail.com>
- Dearest in Christ, Diani Joseph <sakipooh824@yahoo.co.jp>
- ATM Card of $350,000.00 United States Dollars (sent from forged email address)
- VERY URGENT Yosi Ezer <yezer@walla.co.il>
- Investment Loan Offer (sent from forged email address)
- Bussiness Proposal.. "Mr.Suzuki Takuya Yukil" <szukiy@live.net>
- From Miss Juliette Kouauo ( ASSISTANCE TO INVEST IN YOUR COU... Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Re: Rebbecca David <rebbecca.david004@gmail.com>
- ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION F... paul adams <ooofffice2@yahoo.pt>
- Please Read And Consider Barrister Kalipe's <barrister.kalipe_deosson@mail-on.us>
- Quick Loan mcdonaldloans@loan.com
- URGENT REPLY NEEDED Mr Engr Farrukh Iqbal <farrukhngr@gmail.com>
- Donation for charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
- RE:I have very vital information to give to you (sent from forged email address)
- Good Day Urgent Reply (sent from forged email address)
- THIS MESSAGE IS FROM IMF INTEGRITY OFFICE UNITED KINGDOM. (sent from forged email address)
- Mrs.Josefine Timta "Mrs. Josefine Timta" <ushiko83@yahoo.co.jp>
- FUND TRANSFER OF =?iso-8859-1?Q?(=A370.4_MILLION_POUNDS?=) "UBS Investment Bank London." <hincon@hincon.com>
- Re: Rebbecca David Carol <rebbeccaa.david@gmail.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL (sent from forged email address)
- Re: URGENT REPLY. "Mrs. Anita Moris" <mrs.antaezego@gmail.com>
- #Your Invitation Letter (MY NAME & EMAIL INDICATED FOR YOU) (sent from forged email address)
- RE:TEN MILLION POUNDS/ READY TO BE TRANSFERED (sent from forged email address)
- Win Prize Lottery "SACO INTERNATIONAL PROMOTION PROGRAM" <inacc5@outlook.com>
- presidency office approved (US$6.5M) to pay you "Mr.Frank William" <m.g.caviglia@alice.it>
- My dear Edna Paul <ednapaul@hotmail.com>
- Get Back To Me. Mrs Leez <leezmarttin@dmail.su>
- ARE YOU STILL ALIVE? . Federal Ministry of Finance <postmaster@etcpa.com>
- Financial Help morgan@gmail.com
- Financial Help (sent from abused email account)
- CONTACT ME URGENTLY!!! (sent from forged email address)
- Treat very Urgent. albert gisse <albgisse36@yahoo.co.uk>
- ATT::GOOD DAY. "Mr. Greyson Devin" <superpexs@gmail.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- I will be happy to hear from you. Nafy Abdel <nafy.abdelfattah@yahoo.com>
- INHERITANCE FUNDS JOHN MORE <bas849kay@yahoo.co.jp>
- Business Proposal " Mr. William Parker " <info@rabobank.nl>
- >>CAN I TRUST YOU ?> JIMMY DESANTA <mragent2@yahoo.com>
- PAY ATTENTION PLEASE Patrick Johnson <patjohn212@yahoo.com>
- FEDEX NEW YORK YOUR ATM CARD IS READY NOW (sent from forged email address)
- Hello Dear "Harald" <tony@metalurgica.com.br>
- Payment Anne Johnson <taro410@adagio.ocn.ne.jp>
- Re: please i need your help Anisa Ibrahim <anisaibrahim2014@gmail.com>
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- Kindly read the Good News and get back to us urgently. (sent from forged email address)
- Dear God's Select Mrs Veronica Ouedrago <veronica.ouedraogo@yahoo.com>
- Salam Alaykum Mr Hassan Ali <mr2111975@gmail.com>
- VERY URGENT Hsbc Holdings Plc <fgedjim@gmail.com>
- Winning numbers: 25-54-19-60-33-48 "PUBLISHERS CLEARING HOUSE" <claims@pch.com>
- Please I Need Your Reply Now "Mr. Ricky Taylor" <mail@rickytaylor.com>
- My Dear One James Ehijator <j.ehijator@gmail.com>
- Business Proposal Of $40 Million USD... (sent from forged email address)
- FROM BARRY BARRETH Barry Barreth <allyneric973@yahoo.com>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 navila@northdelivery.com
- Letter Of Intent (sent from forged email address)
- FYI> (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Urgent Attention Needed Please. Bola Atiku <bolaatiku@yahoo.com>
- From Miss.Rose Richard, rose richard <roserichard116@yahoo.co.jp>
- MONEYGRAM INTERNATIONAL MONEY TRANSFER "Mr.Eric John" <mus_tstart2014@outlook.com>
- Hello (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Respond with a confirmation (sent from forged email address)
- GET BACK TO ME IMMEDIATELY Husain Ali <husain020ali@gmail.com>
- Business Proposal (sent from forged email address)
- Hello Friend (sent from forged email address)
- May God Bless You (sent from forged email address)
- Hello my dearest Ms Anita Johnson <edithw_8@yahoo.co.jp>
- Can i trust you? "MADAM R.Holtsbery" <hrwrr2@myfairpoint.net>
- Awaiting Re: "Mr. Davis R. Williams" <davis_w93@yahoo.pt>
- PLEASE READ AND REPLY BACK QUICKLY Bai Qingyun <baiqingyun30@gmail.com>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- I'M HAPPY TO MEET WITH YOUU Prisca ? <priscababy88@yahoo.com>
- UNITED NATION SCAM VICTIM NEW YEAR COMPENSATION info@CORONELMAYA.COM
- To Confirm From GA Harry Ferdinand <info@lee.com>
- Hello My Dear, Phillip Tissa <philliptissa@myway.com>
- TM: Investing in your country (136K). "Alexander - .su" <test@mag.su>
- Message From Miss Sonia Bukhari Sonia Bukhari <sister_roesmary@yahoo.co.jp>
- 2015 USA CONFERENCE/INVITATION!!! "GHRWO" <>
- (no subject) (sent from forged email address)
- YOUR ATM MASTER CARD IS READY "MRS.JENNY.EDWARD" <zz_apo@yahoo.com>
- Tax-free Us Dollars (sent from forged email address)
- RE: PROPOSAL luziane@cliativa.com.br
- INVESTMENT PARTNERSHIP PROPOSAL " Mr. Brown Harvey " <brownharvey202@gmail.com>
- Greetings From Mr Freddie Yao "Freddie Yao" <freddie.yao31@gmx.com>
- I am waiting to hear from you soon (sent from forged email address)
- Wire Transfer. "Dr. Coleen Bogdan" <mrcoleenbogdann@gmail.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- Hello Dear Barr Mike Edward <advocatejohnkoffi@gmail.com>
- Re: THIS IS A TIME TO RECEIVE YOUR FUNDS. (sent from forged email address)
- PARCEL Rev Charles Bramie <mfana_m@yahoo.com>
- Please Reply Back "Mr. Calvin Bush" <infos@usdc.com>
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <sam.luton@aol.fr>
- URGENT Raziri Abdul <raziriabdu@voila.fr>
- STRICTLY AND CONFIDENTIAL: Fayek Ramezani <fayekramezani@gmail.com>
- FINAL ORDER "FEDERAL MINISTRY OF FINANCE" <johnmoorhouse@uk2.net>
- $30m for Investment. (sent from forged email address)
- CONFIDENTIAL DEAL ! "Mrs. Samiratou Alassane" <salassane@yandex.com>
- Re: FreeLotto® lottery'' (sent from forged email address)
- ******************************BUSINESS PROPOSAL FOR YOU (RES... nationalbank.rvasaleem@gmail.com
- Greetings!!! (sent from forged email address)
- From Azerbaijan Republic "Amir Aydin Khanmammadov" <president@fdmem.md>
- URGENT REPLY NEEDED (sent from forged email address)
- Directed to you (sent from forged email address)
- INQUIRY (sent from forged email address)
- RE: Hi..................... Richard Allen <admin234@cock.li>
- ATTENTION MY DEAR "Mr,FRANK PAUL" <axs2012@eagle.ocn.ne.jp>
- Humanitarian Work (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
- Claim your donation funds (sent from forged email address)
- Hello Sir/Madam, Aisha Gaddafi <aaishagaddafi93@gmail.com>
- RE:YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- RE: Beloved: Are you in Grand Port ? (sent from forged email address)
- Official Google Award (sent from forged email address)
- KINDLY CONTACT ME, Mrs Aisha <mes64543@gmail.com>
- Urgent Reply Franklin Adams <franklinadams1958@gmail.com>
- Demande de Correspondance !!! CENDRINE VAN KLAVEREN <nghilt.qld@moh.gov.vn>
- YOUR LOAN FINANCING (sent from forged email address)
- Urgent Reply Needed!! "David Henshaw" <sherry@pahang.gov.my>
- Request for family help Thomas Miller <tmillerfamilys01@gmail.com>
- FROM CHARLES (sent from forged email address)
- Avis de recrutement Hydro =?UTF-8?Q?Qu=C3=A9bec=20Canada?= DIRECTION HYDRO QUEBEC CANADA <direction_hydro_quebec.inter@yahoo.fr>
- From Rev. Fr. Moses Duncan On Behalf Of Mrs Elizabeth A. Joh... "REV.FR.MOSES DUNCAN" <rev.mosesduncan@gmail.com>
- FINAL NOTIFICATION: Last chance to claim your free donation. (sent from forged email address)
- hello JUSTICE KINGSLEY <kingsleyston@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000.000.00 Jack Lew <info@lee.com>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 vrubio@pcdomino.com
- GOOD DAY (sent from forged email address)
- Business Proposal From Axel A Weber elew1@myfairpoint.net
- Greetings, (sent from forged email address)
- START UP LOAN! Datarad <loans-dept@financier.com>
- Business Proposal From Axel A Weber elew2@myfairpoint.net
- Transaction #: WUMT-MY... WUMT<jedwards1@hughes.net>
- SCAM VICTIMS COMPENSATION FUNDS "Mrs. Michelle Obama" <whitehouse@whitehouse.com>
- (no subject) "Mr. Li Yann" <polcoloja.colaisaca@policiaecuador.gob.ec>
- Business proposal "Mr. Johnson Cole" <enquiriesgfs@outlook.com>
- YOUR LOAN FINANCING "Ritz Finance" <info@yahoo.de>
- Ms. Blandine Kones Ms Blandine Kones <msblandine78@outlook.fr>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Your Certified Bank Draft For You (sent from forged email address)
- INVESTMENT IN U COUNTRY...... (sent from forged email address)
- Good day, "Mrs. Flora Jackson" <komu-k.a.a_291314@river.ocn.ne.jp>
- LOAN OFFER @3% Frank Yeoman <ejimenez@fabricasselectas.com.mx>
- Hello David Rebecca <jprimo@dercoperu.net>
- FINANCIAL MONITORY DEPARTMENT / UNIT. "Legislative Officer" <webmaster@calsub.net>
- Greeting....God Bless You REV FATHER PAUL <markhooks1101@gmail.com>
- Re: Investment Proposal (sent from forged email address)
- 2013 USA CONFERENCE/INVITATION!!! 2015 USA CONFERENCE <contabil@hiperdb.com>
- Loan offer. (sent from abused email account)
- Re: Greetings to you (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <adeline_ogah87@mail.ru>
- ATTENTION:NOTIFICATION FROM AFRICAN DEVELOPMENT BANK !! "MR.RUBEN MAXWELL " <ishikawa612@angel.ocn.ne.jp>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Info, Kindly View attachment!! "Mr. stephen Gianino" <info@info.org>
- URGENT BUSINESS PROPOSAL "Mr.Ahmad Zahari Alif" <ahmadzahari.alif@yahoo.com>
- MTCN:791-531-552 Mrs Faith Jordan <officewestern210@yahoo.pt>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE P... (sent from forged email address)
- Message From Tatsumi Abe Tatsumi Abe <philipmensah0101@gmail.com>
- Strict =?UTF-8?Q?confiden=C5=A3ial!?= "Dr. Andrea Orcel" <dr.andreorcel@financier.com>
- Make Sure You Read Now.. (sent from forged email address)
- Review and respond (sent from abused email account)
- Internal Audit, Monitoring, Consulting and Investigations Di... "Ms. Carman L. Lapointe UN" <kanoe_toa@yahoo.co.jp>
- Re:Your Claim JD Williams <info@royal-aviation.com.kw>
- Request For Urgent Business Relationship (sent from forged email address)
- Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
- Good day, mrhamed billy <mrhamedbilly@voila.fr>
- Re: Partnership Request a+1 g (sent from forged email address)
- Accept this as a token from me. (sent from forged email address)
- (no subject) =?UTF-8?B?IkRyLiBBZGFtcyBIYWppLiI=?= <mbaleiloes@terra.com.br>
- Partnership is Required... (sent from forged email address)
- Dear E-mail User, (sent from forged email address)
- CALL ME 44 7700067341 (sent from forged email address)
- Greetings from Abidjan "willson victor" <wvic3@yandex.com>
- FROM MR.JOSE LUIS ORTIZ "Mr.Jose Luis Ortiz" <mmmmmmmgggs01@yahoo.co.jp>
- WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi209@yahoo.co.jp>
- LEGITIMATE BUSINESS PROPOSAL (US$28MILLION) (sent from forged email address)
- Attn My Dear, (sent from forged email address)
- Submit Your Information's For Payment... (sent from forged email address)
- Standard Information (sent from forged email address)
- Your Respond. (sent from forged email address)
- TRUTH ABOUT YOUR FUND, (sent from forged email address)
- (no subject) Lennie Rose <aktyagi@sielchemical.com>
- WE HAVE SENT YOUR FIRST PAYMENT OF $5000 TODAY "Mr. David Hassn" <faithdomea@yahoo.ca>
- Please Check Your Invitation Letter (DETAILS IN YOUR EMAIL) (sent from forged email address)
- I sent you mail and no responds from you? "Mr.Simon Isaac" <simonisaac100@gmail.com>
- ATTN: PAYMENT NOTIFICATION! "Hon. Morgan Steve" <dip.lomatic@rocketmail.com>
- GREAT FAVOR TO YOU FROM UK OFFICE <notisave9@gmail.com>
- Hello "Mrs. Zhang Xiao" <egonzalez@reacciun.ve>
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- INVESTMENT ASSISTANCE INVESTMENT ASSISTANCE <ayandantsaluba404@gmail.com>
- From Kiyohiro Mitsui, a Japan citizen mitsui Kiyahiro <k_mitsui20006@yahoo.com.ph>
- From Rev. Fr. John Smith "Rev. Fr. John Smith" <sr.johnsm1@gmail.com>
- Acknowledge "Professor Attahiru Jega" <sales@bilgesthrone.com>
- Message From Tatsumi Abe Tatsumi Abe <rovacances@gmail.com>
- FROM:MISS Rita King RITA KING <funte.jerry0@gmail.com>
- ATTN: PAYMENT NOTIFICATION! "Hon. Morgan Steve" <ronald_keene@yahoo.fr>
- Greetings Fazilah Kerieme <ibu72525@yahoo.co.jp>
- ATTENTION DEAR "MRS.MARRY ANDERSON" <officefile465326956@gmail.com>
- Dearest Belove isabelle <isabelle2@yeah.net>
- Good-day, "Mr. Fabio Andres" <fabioandres@accountant.com>
- My Greeting To Your Family. karen kouassi <elenal12@hotmail.fr>
- Hello Dear Miss Eunice Hernandez <eunice_pat@excite.co.jp>
- Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
- AVIS DE RECRUTEMENT SESSION 2015 HOPITAL MONTREAL <mariavelasco@alice.it>
- From The Hospital, Karen Wright <hendycrasky_03@yahoo.co.jp>
- FOODS AND BEVERAGE ENRIQUA ARQATAPJ <enriquaarqatapjx@gmail.com>
- Darlehen angebot (sent from forged email address)
- DELIVERY NOTIFICATION. (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE.. MR PAUL MADI <mrpaulmadi100@gmail.com>
- Cargo Unit: Chicago O'Hare International Airport, Ross Williams <rosswilliams894@yahoo.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus062@gmail.com>
- DETAIL INFO REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- Re:Second Notification of Request. (sent from forged email address)
- Re:USB flash Car Mouse led lamp "KEANS CO." <usbcarmouse@gmail.com>
- From: Ms.becky koulibaly becky koulibaly <inoue_keisirou@yahoo.co.jp>
- Compliments of the Season Seyi Joseph <seyijoseph2015@yahoo.pt>
- Urgent Assistance "Engr. Morris Idris" <cashatmorgan22@yahoo.com>
- FORM THE DESK OF Mr Ibrahim Aliu ibrahim aliu <ibrahimaliu788@gmail.com>
- Dear in Christ "Mrs. Vincent Claire" <mikehanpeter@dcalum.org>
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- Greetings... Harkison Mahadeo <b.mossfrank@outlook.com>
- DETAIL INFO REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- CRUDE OIL PARTNERSHIP OFFER. edwardmorrison55@engineer.com
- Good News Message (sent from forged email address)
- please reply "Santander Bank UK" <santanderonline@uk2.net>
- Re:Business Request (sent from forged email address)
- From Mrs.Victoire Harbat. "Mrs.Victoire Harbat." <dr.jimmykonate@rocketmail.com>
- Greetings... HARKISON MOHADEO <monicaprivate@outlook.com>
- Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
- gelukkige winnaar! (sent from forged email address)
- I SEEK YOUR HONEST TO HELP MY SON?? "Mrs. Carmen Muriel" <carmen_muriel10@hotmail.com>
- (no subject) Bongani MANDELA <webmember649@yahoo.in>
- GOOD NEWS Mr James Entwistle <robinreneesanders01@yahoo.co.uk>
- DETAIL INFO REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- DEAR BENEFICIARY, "REV. MARK JAMES" <afamcosmas2014@gmail.com>
- From Mrs Nadia Thompson "Mrs.Nadia Thompson" <aqua_staygold@yahoo.co.jp>
- Please help me Out, mercy oscar <mercy.oscar11@yandex.com>
- Greetings "Mr.Gilbert Smith" <admin@us0b0000dhc.icewarpcloud.com>
- RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 (sent from forged email address)
- CONTACT Private Banking at NEDBANK web xasrtwf <webxasrtwf@yahoo.com.my>
- GOOD NEWS Mr JAMES ENTWISTLE <okofrank_00007@yahoo.com>
- DETAIL INFO REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- Re:reply my message (sent from forged email address)
- Attn: Sir/Madam (sent from abused email account)
- Hello...Dear.Friend. 1 <barristertanko@gmail.com>
- Business Proposal. Shun Jun <g.sabbatini@usl9.toscana.it>
- RECEIVE YOUR FUND THROUGH ATM CARD Isaac Gregg <isaacgregg29@yahoo.co.id>
- YOUR URGENT REPLY IS NEEDED IN THIS MAIL "Online Coordinator" <info@camelot.co.uk>
- FOR YOUR ATTENTION (sent from forged email address)
- DETAIL INFO REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- RE: Beneficiary of $ 2.5 Million USD "Ms. Lauren Cornelius." <suli@zizo.com.cn>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
- ceo barrlewis martin <global_comp_delivering@yahoo.fr>
- DETAIL INFO REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- From Chief George HRH George Owusu <anyi1door2004@yahoo.com>
- Dear Friend Frank Kone <frank_konea@hotmail.com>
- Greetings to you from Mrs. Celin Jonah, Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
- hi Helen Akah <ziogj@yahoo.co.jp>
- Re: Charity Project "Mr. Michael Worley" <info@mail.com>
- Very Urgent HSBC Bank Plc <hsbcbanks106@gmail.com>
- RE: Private Investment "Edward Yuan" <edwardyuan@partnership.com>
- Notification (sent from forged email address)
- FOR YOUR INFORMATION!! (sent from forged email address)
- Attn. DELIVERY OF YOUR ATM CARD USD$ 2,500.000.00 "Mr. Ban Ki-Moon" <bkmomoon@gmail.com>
- POWERBALL LOTTO OFFER "Andrew Hales" <andleverett@googlemail.com>
- Your fund is due for release to you "WORLD BANK/C.B.N" <cbnattorney@email.com>
- PLEASE HELP MY FAMILY Mrs Maureen Nathan <blowersvl97@outlook.com>
- Dear Friend "Mrs.Jennifer" <wee12@myfairpoint.net>
- URGENT ATTENTION IS NEEDED "Mr. Stephen Cobb QC" <phillips.o@qq.com>
- FROM ROBERT SMITH Robert Smith <rs5753338@gmail.com>
- Miss. Enudah beseeched your partnership Miss Enudah <enudahonlyissue@gmail.com>
- Re......... "Mr. Peter Alexandra" <infooinfoo170@yahoo.pt>
- Good Day Business opportunity. Mr Johnson Douglas <kennethadike1@yahoo.com>
- Donation From Mrs Rose Edwinsam MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
- I await your positive response towards my message thomas munch <akin767@yahoo.com>
- DO MY LAST WISH .. (sent from forged email address)
- Notification (sent from forged email address)
- I NEED YOUR COOPERATION mike ineh <mikeineh@gmail.com>
- Re:Proposal Mary Huen <shvedovva@bikehouse-ekb.ru>
- Proposal "Liu Chang" <asder@nm.ru>
- FROM AJARA COULIBALY "MISS.AJAR.COU" <miss.ajaracoulibaly@yahoo.com>
- HELLO (sent from forged email address)
364 entries -- last updated: 2015-02-06 15:08 UTC
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- gardaexport.com (1), gmail.com (53), gmx.com (1), googlemail.com (1)
- hincon.com (1), hiperdb.com (1), hotmail.com (5), hotmail.fr (2), hughes.net (1)
- imf.org (1), info.org (1)
- lee.com (2), live.com (1), live.net (1)
- mag.su (1), mail-on.us (1), mail.com (1), mail.ru (1), mail2uae.com (1), mecx.owncloud.arvixe.com (1), melga.lv (1), metalurgica.com.br (1), mfa.gov.com (1), mialawfirm.co.id (1), moh.gov.vn (1), myfairpoint.net (5), myway.com (1)
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- rabobank.nl (1), railtelindia.com (1), reacciun.ve (1), regularmail.org (1), rickytaylor.com (1), river.ocn.ne.jp (1), rocketmail.com (2), royal-aviation.com.kw (1)
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- zizo.com.cn (1)
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