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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.
- UNITED STATE EMAIL LOTTERY (sent from forged email address)
- Re: Message from FBI Headquarters in Washington, D.C. (sent from forged email address)
- Can we Partner with you? (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- Loan Express, we offer loan at low interest rate "LOAN EXPRESS" <reply@finance.co.za>
- Good day, Serena Benson <anitaifezuo222@yahoo.co.jp>
- FROM CENTRAL BANK OF NIGERIA OFFICE OF BELLO YUSUF BELLO YUSUF <belloyusuf44@gmail.com>
- From Mrs. Laura Wiggins. Laura Wiggins <mrs.laurawiggins221a@gmail.com>
- Re: Thank you! "Dr Miriam Ali" <bob@stansgardencenter.com>
- $52.7 million confidential investment (sent from forged email address)
- FROM PRESIDENT(PAYMENT BY BANK DRAFT ONLY) "OFFICE OF PRESIDENCY" <admin@us0b0000hlc.icewarpcloud.com>
- YOUR DELAY FUND TRANSFER IS READY (sent from forged email address)
- PLEASE CLARIFY IF YOU CAN ASSIST (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- 17th March, 2015 (sent from forged email address)
- Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
- Breaking News mrs joy ben <miyata_239@yahoo.co.jp>
- Donation For charity "Mrs.Lilian Nelson" <ms_rachel_080@yahoo.co.jp>
- RE: PLEASE CLARIFY (sent from forged email address)
- Confidential And Very Urgent Attention To You. "Mr. Yamand Nabeel" <mrnabeel.zainuddin1@aol.fr>
- Attention Please..Read (sent from forged email address)
- Hello Confirmed (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Good Day Dearest, Raphael Kamara <r.kamaraf1@voila.fr>
- Re: In Good Trust Laila Cohen <info@jci.org.jo>
- UNCLIAMED BAGGAGE "Mr. Richard W. Chariton" <maersklinecorp@gmail.com>
- Hello Dear , "Susan William" <shipping@wongbrothers.com>
- GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
- I need your response please,uu (sent from forged email address)
- This is my second letter to you (sent from forged email address)
- Proposal of mutual benefit (ARMSCOR) "Charl Johannes Wild. Bsc" <gerencia@cooprumi.fin.ec>
- YOUR OVERDUE INHERITANCE FUND ! (sent from forged email address)
- BONNE PROJET POUR DIEU. ANGELA MATINS <matins_kuffour003@yahoo.co.jp>
- Dearest in Christ mariam enalopez <mariamenalopez0226@yahoo.co.jp>
- My Expression. (sent from forged email address)
- Apply for an urgent Loan GT Bank <samuell2000073@gmail.com>
- code RDS6530893 2015 (sent from abused email account)
- Hello/Urgent "David Donald" <apple@cecocontracting.com>
- PAYMENT CODE: EXB/745875 $1,000,000.00 USD TO YOU. (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) info@efcc.org
- CONFIDENTIAL MAIL 18/03/2015 "ENGR.ANDREW YAKUBU" <engranyakubu@yahoo.pt>
- From Mrs,Nona Deboh. Nona Deboh <benito_2008_b@yahoo.co.jp>
- (no subject) (sent from abused email account)
- INVESTMENT PROPOSAL Paul Ndewe <paulndewe@gmail.com>
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- From Mrs.Pelinnear Eustencya (Donation to God) "Mrs. Pelinnear Eustencya" <lvc_2020@yahoo.co.jp>
- Your Western Union Payment Is Available !!! (sent from forged email address)
- ATTENTION: NOTIFICATION FROM AFRICAN DEVELOPMENT BANK!! (sent from forged email address)
- BANK-TO-BANK DELIVERY BUSINESS & PROJECT DEVELOPMENT LOANS "INTERNATIONAL FINANCE CONSULTANTS" <fca.int.finance@financier.com>
- Re: FUND TRANSFER Steve Lambert "R.A Saleem" <rvasaleem03@gmail.com>
- Assist me "Mrs. Elizabeth Charles" <family_familyofgod@yahoo.co.jp>
- May God Bless You As You Read Yvvonney Millian <vonnefisher@yahoo.co.jp>
- donation of Ms Aggie Ronald Aggie Ronald <aggieronald01@gmail.com>
- Hello Dear,I need Help. Zain l <kengustin757@yahoo.co.jp>
- URGENT LOAN OFFER rcuadra@hnhu.gob.pe
- YOUR FUNDS PAYMENT BY THE DEBT MANAGEMENT OFFICE (DMO) (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- LOAN OFFER AND PROJECTS FUNDINGS (sent from forged email address)
- CONTACT DHL COMPANY FOR YOUR PACKAGE "Mrs. Jose Maste" <u.ups.expresscouriese@gmail.com>
- URGENT CHANGE OF BENEFICIARY "BARCLAYS BANK PLC" <w.free2@aol.fr>
- guten Tag "Mr Chin sang" <sangchin54@gmail.com>
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- Good day (sent from forged email address)
- Contact DHL Courier Service Benin. (sent from forged email address)
- My Dear alicakokouu@superposta.com
- URGENT CHANGE OF BENEFICIARY "BARCLAYS BANK PLC" <still.fred@aol.fr>
- Dear Respectiful, kate <kateolse12@gmail.com>
- My Dearest, Miss Esther Moses <esther.moses0@rediffmail.com>
- Greetings my dearest one, MsJoy Justin <bankole.williams2000@gmail.com>
- Unclaimed Baggage "Mr. Richard W. Chariton" <maersklinecorp1@gmail.com>
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- Info, Kindly View attachment!! "Mr. stephen Gianino" <info@info.org>
- (no subject) "Lennie, Beal" <test@sepia.org.pe>
- Investment/Offer gene_branch@yahoo.co.uk
- ATTENTION: DEAR RECEIVER Mr Ben Chuddy <yjwqb599@yahoo.co.jp>
- Project "Mr. Gareth Elford" <mr.ok_a@yahoo.com.sg>
- My Dearest "Miss. Esther Moses" <esther.moses0@rediffmail.com>
- MAR 17, 2015 "Larry Xhosa" <jscales@valleyhospitality.com
- Re:Second Notification of Request. (sent from forged email address)
- Re: Reconfirmation Please. (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- (no subject) "Lennie, Beal" <test@abco.com.tr>
- The Number of polling: BT: 12052013/20 messagire diplomatiqe <messagdiplomatiqe@gmail.com>
- URGENT (sent from forged email address)
- I'M INTERESTED CHIEF ORJI UZOR KALU <standardchartered@rocketmail.com>
- Are you running short of finance or capital and you need Cash? EQUITORIA LOANS <info@equity.com>
- ABOUT YOUR FUNDS. (sent from forged email address)
- Business Proposal Dr Mark Harrison <drmark.harrison@yahoo.co.uk>
- Dear Friend, (sent from forged email address)
- hi "Ms.Veronica Anderson" <av225228@gmail.com>
- FIRST WESTERN BANK......... FIRST WESTERN MORTGAGE LOAN <1stwesternmortgagebank02@gmail.com>
- CAN YOU DO THIS? (sent from forged email address)
- Dearest in Christ, "Mrs, kortesi Peter" <sakipooh824@yahoo.co.jp>
- The Transfer was very successful (sent from forged email address)
- Hello peter ekra <peterekra2016@gmail.com>
- Today´s News "Today´s News" <steve.morgans45@aol.com>
- Alex AGYEKUM 18/03/2015 Alex Agyekum <alexagyekum0@yahoo.co.jp>
- I Need your support and co-operation to carry out this busin... Mr OMAR AL FUTTAIM <omarfuttaim9999@yahoo.in>
- URGENT (sent from forged email address)
- Congratulations To This E-mail Owner, Winnings Claims Bonanza Department <teruomacti@yahoo.co.jp>
- YOUR QUICK RESPONSE IS NEEDED IN THIS BUSINESS. Daniel kwame <dan.kwame@outlook.com>
- Re: INFO "Ms. Reem" <temp@pioneer-leads.com>
- URGENT REPLY. Mr Robert Macaulay <bh@task.com.br>
- BELOVED FRIEND IN GOD,< DO YOU RECEIVE THIS MESSAGE???? (sent from forged email address)
- CONTRACT PAYMENT/MUTUAL BENEFIT PROJECT... (sent from forged email address)
- FUSSBALL CHANCE TRIAL / FOOTBALL OPPORTUNITY Prince Surest <princesurest12@gmail.com>
- PLEASE READ ME (sent from forged email address)
- Transfer Details (sent from forged email address)
- parcel delivery service "Mr. Frank Williams" <salvo.difazio@alice.it>
- Financial Reformation van.lth@a-c.com.vn
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION. Dr Peter Smith <admin@graciebarra.com>
- Dear Friend, Peace be unto you! (sent from forged email address)
- =?utf-8?q?empr=C3=A9stimo_oferta?= "Helen Linton" <adelaide@mirellaturismo.com.br>
- All I require is your honest cooperation. (sent from forged email address)
- Attention: Dear "Mr Samira" <support@THE1558PROJECT.COM>
- VERY IMPORTANT MESSAGE!!!!!! (sent from forged email address)
- >> attn: Your response urgently needed. (sent from forged email address)
- Business Plan Mrs.Awad Sultan <sultanmrsawadsultan52@outlook.com>
- Charity Donation "Jeffrey Skoll" <jeffrey.skoll@rogers.com>
- Mrs Veronica Bright (sent from forged email address)
- GREETINGS IN THE NAME OF GOD!!! "Mrs. Joyce Ghagaheni" <gracetapia011@yahoo.co.jp>
- HELLO BETTER JOHNSON <better_johnson@aol.fr>
- From Mrs. Nadia Thompson "Mrs.Nadia Thompson" <aqua_staygold@yahoo.co.jp>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Irish Email Lottery Promo (sent from forged email address)
- YOUR UNPAID FUND IS SAVED. (sent from forged email address)
- FYI Cynthia Fulginiti <juju@eastex.net>
- READ AND REPLY "Col. Warner" <michealwarner@asia.com>
- ATTN: PLEASE!!! (sent from forged email address)
- from tony nkosi (sent from forged email address)
- Read Carefully, (sent from forged email address)
- SUPPLY ENQUIRY "Mr John Kwasee " <John73823929@me.com>
- Can we Partner with you? (sent from forged email address)
- With faith and trust "Sally Soussa" <sally.soussa@aol.fr>
- UNITED BANK FOR AFRICA NIGERIA (sent from forged email address)
- ACT FAST.. (sent from forged email address)
- 5.5 MILLION GREAT BRITISH POUND COMPENSATED TO YOU. (sent from forged email address)
- Greetings Beloved Becky Saliq <becky.saliq03@outlook.com>
- From British High Commissiona (sent from forged email address)
- ***** SPAM ***** PARTNER WITH ME "Dr. Adams Andersen"<info@yahoo.cn>
- YOUR CERTIFIED BANK DRAFT A TOKEN OF MY APPRECIATION "MR.ALEX IKOKU" <alexikoku@gmail.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]m (sent from forged email address)
- From the desk of Dr.Janet L Yellen Federal Reserve Bank <janet33@centrum.sk>
- APPLY FOR YOUR LOAN NOW @ 2% INTEREST.. "J.P GRANT LOAN FIRM" <info@loan.com>
- Re: Family Gold for sale (sent from forged email address)
- Re:Your attention is urgently needed (sent from forged email address)
- Good day "Stephanie Bentum - KRAFTHAUS" <test@giemmeffe.com>
- Hello Friend (sent from forged email address)
- Your Unpaid Fund.... (sent from forged email address)
- Hi dear wingfield associates <martextradingconsultantcompany@gmail.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Dear Friend,! "Mrs. Christy Walton" <admin@fundacite-lara.gob.ve>
- FOR YOUR PAST EFFORTS Rahman Ali <rahman0001@barid.com>
- FOR YOUR PERUSAL. (sent from forged email address)
- FACEBOOK PROMO INC 2015 <shm@mtnl.net.in>
- PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
- Contact Agent Kelvin Williams for your Funds. (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from abused email account)
- Inheritance/Contract Funds! (sent from forged email address)
- Attn: ATM Card Owner, Dan Okeke <haetataki6891@yahoo.co.jp>
- AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU franky@toserbayogya.com
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
- Email From Gareth & Catherine Bull zi "Gareth & Catherine Bull" <desc@rsv.co.za>
- Attn: Beneficiary,Did you Instruct him? "Nigerian National Petroleum Corporation (NNPC)" <info.npcoc@gmail.com>
- Dear Sir/Madam (sent from forged email address)
- STRICTLY BUSINESS FROM SENATOR JAMES (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- Re: Your Abandoned Package For Delivery williamemad@kompromiss.ru
- REPLY SOON WILLIAM BROWN <william_brown1981@hotmail.com>
- $1.5 MILLION USD DONATION (sent from forged email address)
- Please read and respond Steve Benson <s41725@outlook.com>
- Waiting For Your Response Rukiya J <juk33@outlook.com>
- 100% Finance (sent from forged email address)
- In Good Faith. Thomas James <test@customs.gov.kg>
- From:Chuob B, (sent from forged email address)
- URGENT REPLY "Dr. Ibrahim Mohammed Bello" <profrichardbrown461@gmail.com>
- RE: HELLO (sent from forged email address)
- Darlehen bieten jetzt bewerben. john frank <johnfrank25loancompany@gmail.com>
- (no subject) Glenn Derick <balllottry@gmail.com>
- (no subject) Brown Washington <sharifah@finas.gov.my>
- To whom it may concern (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- FROM MRS ROSELINE OBASEKI "MRS. ROSELINE OBASEKI" <roselineobaseki@e1.ru>
- Read Attached Business Proposal and Get back to me ASAP Francis Dube <gerencia@cooprumi.fin.ec>
- WHERE HAVE YOU BEEN??? ronald@yazigi.com
- ASSALAMU'ALAYKUM !!!!! "Mr.Abdoul Aziz Ibrahim" <dribrahim0001@gmail.com>
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- Attention Please; " Rev.Paul Juhala Officer In Charge UBA ATM CARD" <edson@burititurismo.com.br>
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- Hello. Kenneth Williams <kkwilliam1@gmail.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]g (sent from forged email address)
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- Investment Proposal from Bahoue Alexandrie Bahoue Alexandrie <bahoue.alexandrie@gmail.com>
- I will give you details as soon as you reach me. Vanic Mensah <vanicmensah@yahoo.co.jp>
- GOOD DAY "Mrs.Joyce Petters" <stoconas@jujuy.gov.ar>
- Re: Your Package For Delivery "Mr. Williams Emad" <apple@motobelmotos.com.br>
- I am presently in your Country. (sent from forged email address)
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- LOAN OFFER APPLY NOW!!! Ana =?utf-8?Q?Mar=C3=ADa?= Ramos Hurtado <aramos@agroideas.gob.pe>
- From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPL... <ggg@gmail.com>
- Re Sergeant Scott David USA Army.// "Sergent Scott David" <richarddenn1@barid.com>
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- GOOD MORNING. "Mr. Oliver Andrew" <mrandrewbarr2009@gmail.com>
- Re: TRUSTWORTHY FOR A BANK TRANSACTION (sent from forged email address)
- business meeting Webster Randy <webster.randy5@aol.com>
- Re: Greetings from Lt-Gen Paul Carlos. Lt-Gen Paul Carlos <blayjohnson93@gmail.com>
- ATTENTION: DEAR RECEIVER "Mrs. Eucharia Ben" <yjwqb599@yahoo.co.jp>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <hinatahonobono@yahoo.co.jp>
- REPLY !!!!!!! (sent from forged email address)
- A Proposal (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- FOR YOUR INFORMATION (sent from forged email address)
- RE: YOUR CONSENT IS REQUIRED !!! (sent from forged email address)
- IMPORTANT MATTERS (sent from forged email address)
- Donation From Mrs Alice Jahab. Alice Jahab <alice.jahab21@gmail.com>
- Re-investment of Funds (sent from forged email address)
- Dear Esteemed Customer, Creditors Financial Loan Service <support@sunengin.com>
- YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
- Your Urgent Response is needed, please contact me for more d... John Scott <john.scott44@hotmail.com>
- From Audrey Bamba Audrey Bamba <audreybamba13@gmail.com>
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- CONTACT TNT COURIER COMPANY FOR YOUR DELIVRY "Mrs.Lisa Murkowski" <admin@mightyhost.com.au>
- YOUR ATM CARD WORTH OF $3.5 MILLION DOLLARS IS READY. REPLY? barahoei@uoz.ac.ir
- The U.S. Government Accountability Office (GAO) (sent from forged email address)
- Congratulations! (sent from forged email address)
- Attn My Dear "Mrs.Tina Obine" <benitoerbuto@alice.it>
- RE:THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <staff@moker.com>
- VERY URGENT FROM THE HOSPITAL, Samantha Kennedy <samanthakennedy405@gmail.com>
- Dearest in Christ. Rachel Johnson <racheljohnson202@outlook.fr>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- GREETINGS SIR Sitha Seang <seangsitha88@gmail.com>
- Attn Dear Customer., Eco bank director general <ma_kun_oga119@yahoo.co.jp>
- Please I Need Your Assistance MRS.SIBONGILE MABIZ <netbos9@outlook.com>
- FINANCIAL EMPOWERMENT GRANT NOTICE (sent from forged email address)
- From Mrs,Nasani Louga Mrs Nasani Louga <mrs_veronica00@yahoo.co.jp>
- RE: CONTRACT SUPPLY TO YOU. Solomon Abina <mr.solomonabinagh@gmail.com>
- US BANK RICK RUZZI <usbank538@gmail.com>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY Dike Karen <kkkdike@outlook.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <ytjcw636@yahoo.co.jp>
- Good Day Dear Dion Joelle <kengustin757@yahoo.co.jp>
- Re: ATM CARD PAYMENT CENTER.mail.msinetwork.com (sent from forged email address)
- From Diane, Diane Severin <v0o0v04@yahoo.co.jp>
- Greeting's In The Name Of The Lord!!!, Jennifer Edward <jenniferedward04@gmail.com>
- REGARDING YOUR FUNDS (sent from forged email address)
- Email From Gareth & Catherine Bull 105 "Gareth & Catherine Bull" <httierac4@gmail.com>
- =?iso-8859-1?Q?From_Usman_Hassen___Dear_Sir=2C__My_name_is_U... uusman hassen <harr_kone_0313@yahoo.co.jp>
- Humanitarian Service from Dave's Wife,
Julie Dave writing ... "Mrs. Julie Dave" <michael@troyswreckerservice.com>
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- From Madam Lillian Pascal lilian pascal <lilianpascal89@gmail.com>
- LOAN OFFER @3% Frank Yeoman <recepcion@hotelpalmbeach.com.uy>
- From Mr.J.B. Clottey Bank of Ghana. (sent from forged email address)
- Special Email Information (sent from forged email address)
- RE:THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <temp@ecec.com>
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- Hi, Barbara Johnson <raymond-001@hotmail.com>
- YOUR COMPENSATED FUNDS RELEASE $2,500,000.00 Evangelist Rosemary Anderson. <info@lee.com>
- TREAT AS URGENT US AMBASSADOR TO NIGERIA <information.infopa@gmail.com>
- ALL HACKING ,SPAMMING AND BOMBING TOOLS ARE AVAILABE NOW!!! (sent from forged email address)
- Hello Andre Edgar <kengustin757@yahoo.co.jp>
- PLEASE I WANT TO PARTNER WITH YOU "Mr.Bright Obi" <komtex@dlm.ru>
- FEDERAL BUREAU OF INVESTIGATIONS Mr Paul Adams <amadivictor77@gmail.com>
- From Miss Rose Williams Rose Williams <drgeorgewilson_2008@yahoo.co.jp>
- Message From Miss Sarah Azumi. Sarah Azumi <sazumi@mail.bg>
- Re: Your Package For Delivery "Mr. Williams Emad" <apple@fundaffemg.com.br>
- Your $5000 MTCN (6368406063) "Mr. Edwin Aja" <sdfgaifj5555@yahoo.co.jp>
- YOUR COMPENSATION FUNDS PAYMENT VIA ATM CARD Miss Jenny Brown <bomla@yahoo.co.jp>
- WITH DUE RESPECT............. (sent from forged email address)
- GOLD MINERS/EQUIPMENTS/BUYER IN GHANA (sent from forged email address)
- REQUEST FOR REAL ESTATE INVESTMENT IN YOUR COUNTRY. ali dikko <alidikkoali@gmail.com>
- CORRESPONDENCE Evelyne Roche <com_logements@umbb.dz>
- Notification (sent from forged email address)
- I am Mrs.Safia Farkash Gahdafi Anthony Ekpo <ekpo003@gmail.com>
- Greetings!! (sent from forged email address)
- AWAITING URGENT REPLY (sent from forged email address)
- HELLO TAKE UR TIME MAKE U READ AM THEN CALL ME ON THIS NUMBE... OLAS OLAS <info@megafun.az>
- I CRAVE YOUR INDULGENCE IN THIS ISSUE (sent from forged email address)
- ATTENTION: Final Notice of Your Package (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- Important please (sent from forged email address)
- **SPAM** Treat as Confidencial spam <info@lee.com>
- Re: Business Proposal "Mr.Suzuki Takuya Yukil" <info@live.com>
- Dr.David Ashton hellofax@fastdigitel.com
- Second Notice' (sent from forged email address)
- Your email address has won you UK Lotto US$4.6 Million (sent from forged email address)
- DID YOU GET MY EMAIL? (sent from forged email address)
- From Mrs Sulak1 "Mrs Sulak" <anniengo@tstore.com.my>
- Greetings! Dear one, It's my pleasure to contact you with t... clos <chase_ch123@yahoo.co.jp>
- Msg Helene Andre <miisheleansss@gmail.com>
- (Here Is Your Package Unlocking CODE (AWB33XZS) Gerald White <off.officefile33@gmail.com>
- CAN YOU EXECUTE CONTRACT? "IKECHUKWU OGUINE" <oguine_ikechukwu@yahoo.com.hk>
- BMW LOTTERY WINNER (sent from forged email address)
- Did You Ask Mr. Johnson Edwary To Contact Our Bank ? (sent from forged email address)
- hi "Mrs. Carmen Ododo Isaiah" <helenkeita18@yahoo.co.jp>
- Re: Contract/Inheritance funds claims notification steve martins <steve.marthins1@gmail.com>
- $ 1.5 Million Dollars Donation Colin & Chris Weir <ivan.cedeno@ambiente.gob.ec>
- Re: I Have Chosen you (sent from forged email address)
- RE/URGENTLY! "Emile K. Mikel" <rrosewilliamss20@yahoo.co.jp>
- CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! <3175093972@vtext.com>
- Hello From Mr Nicolas Abou Rjeily Nicolas Abou Rjeily <nicolasabou@vera.com.uy>
- A New life Instead of buyiny Ammunitions (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- UNITED BANK FOR AFRICA (sent from forged email address)
310 entries -- last updated: 2015-03-19 15:50 UTC
Sender domains:
- abco.com.tr (1), agroideas.gob.pe (1), alice.it (2), ambiente.gob.ec (1), aol.com (2), aol.fr (5), asia.com (1)
- barid.com (2), burititurismo.com.br (1)
- cecocontracting.com (1), centrum.sk (1), cooprumi.fin.ec (2), customs.gov.kg (1)
- dlm.ru (1)
- e1.ru (1), eastex.net (1), ecec.com (1), equity.com (1)
- finance.co.za (1), financier.com (1), finas.gov.my (1), fundacite-lara.gob.ve (1), fundaffemg.com.br (1)
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