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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.
- =?iso-2022-jp?B?RGVhciBHb2QncyBlbGVjdCxJIGFtIHdyaXRpbmcgdGhp... Fatimah Williams <fatimahwilliams@mail.bg>
- Dear beloved one (sent from forged email address)
- BENEFICIARY (sent from forged email address)
- Best Regards, Mr Johnson Kwame <dndzsc8@ukrpost.ua>
- Attention: Beneficiary (sent from forged email address)
- Overdue Payment. (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- my subject Muthoot Finance
- Reply urgently Philip Tomson <ffiles212@gmail.com>
- YOUR PAYMENT "MR. ALFRED FARMER." <nova-sol@nova-sol.com>
- Work From Home: Job Offer! Michael Gifford <mic.gifford@gmail.com>
- I Repeat Your Inheritance Funds Beneficiary/Reply For More
... admin@enfpt.org.br
- Loan Offer <ccloan5@cdulon.onmicrosoft.com>
- GOOD DAY IS FROM BANK OF GHANA kwame harrison <kwameharrison6@gmail.com>
- RE. VERY URGENT RESPONSE. GIBSON OKUKU <gibsonokuku2@gmail.com>
- Dearest in Christ, Rita Adama <ritaadama123@gmail.com>
- GOOD NEWS Mr Bill Joe <lorettalynch04@gmail.com>
- Hi Barrister AJAYI TANTO <coffijoe41@gmail.com>
- URGENT (sent from forged email address)
- I NEED YOUR CONSENT BERNARD OTTI <ottibenardx2@gmail.com>
- From Azerbaijan Republic "Amir A. Khanmammadov" <test@jessicabongiorno.com>
- URGENT ATTENTION georg grini <georgegrini@gmail.com>
- RE: PAYMENT APPROVAL UPDATE "U.S. TREASURY DEPARTMENT" <ustreasurydeparment05@gmail.com>
- YOUR URGENT RESPONSE NEEDED. STANDARD CHARTERED BANK GHANA LIMITED <standardcharteredbk23@gmail.com>
- Investment Request. (sent from forged email address)
- My wife and I won the Euro Millions Lottery of £41 Million B... (sent from forged email address)
- Daily Transactions (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Mr Richard Huckleberry"<r.pieterson51@gmail.comt>
- requesting your partnership Edward Kirkwood <test@eurotrade.net.ua>
- I need your services in a confidential matter "Barr. John Williams" <officeh12@gmail.com>
- confidential letter michael peters <michaelpeters082@gmail.com>
- Loan Offer <ccloan7@cdulon.onmicrosoft.com>
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- God Bless You and Your Family (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- FYI-Funds "Veronica Boateng."<vboateng111@gmail.com>
- Hello my dear, Ms Nancy <nancyjammehlooo@yahoo.com>
- Foreign Payment Due Process Unit FOREIGN PAYMENT DUE PROCESS UNIT <dueprocessunit33@gmail.com>
- From Mrs.Prisca Stewart, "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- Message from Paul Lang (sent from forged email address)
- ~*~*~*PLEASE I NEED YOUR URGENT ASSISTANCE PASTMATER*~*````*`* (sent from forged email address)
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Re: Greetings to you (sent from forged email address)
- Re: Need Your Response Only If You Are Interested. (sent from forged email address)
- DONATION URGENT RESOPONSE "Patricia Miller" <p0m0099@yahoo.fr>
- VERY IMPORTANT & URGENT "Mr. Robert Macaulay" <mrrobert>
- BUSINESS PROPOSAL (18/08/2015) (sent from forged email address)
- ABOUT YOUR UNCLAIMED REIMBURSEMENT (sent from forged email address)
- ===Compliments To You And Your Family=== "Mr. Raymond Moyer" <yangsy@sewc.ac.kr>
- Mrs. Rita Dominic from Canada "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- I need your urgent assistance allain francuz <allaindoger@gmail.com>
- Cash Grant Donation.. "Mrs. Patricia Chandler"
- Greetings To You "Mr.salif Kabore" <mr.sallifkabore@gmail.com>
- Re: Payment Notification =?iso-8859-1?Q?Western_Union_Money_Transfer=AE?= <staff.file0005@gmail.com>
- Dear Good Friend, Ryan David <dryan6752@gmail.com>
- Be warned this may be your last opportunity to claim your AT... ECO BANK NIGERIA PLC <www.infoworldbankdebtreconcile@gmail.com>
- Your total fund "Mr.Daniel Honfo" <mrdanielhmfo@gmail.com>
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- I NEED YOUR URGENT HELP. "Mr.Abdul Bari" <dr.abdulbari121@gmail.com>
- RECOVERY OF DIVERTED ATM CARD (sent from forged email address)
- Hello Good Day! "Aisha Mohamed" <bdptfz@126.com>
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- GREETINGS FROM DR.HARRIET REMA DR.HARRIET REMA <dustinmjj@outlook.com>
- LETTER OF COMPENSATION (sent from forged email address)
- Please i need your help. "Miss Alimata Sawadogo Kipkalya" <mark@woodlandsnet.co.za>
- Greetings From Sister Elizabeth Sinbi Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Hello,Are you still alive? i'm worried (sent from forged email address)
- MESSAGE FROM MRS. ANNA BLAIR, READ AND RESPOND IMMEDIATELY (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
- Greeting from IRS USA "Mr.Joseph Beers" <cs49826@gmail.com>
- URGENT PLEASE!!! (sent from forged email address)
- Office Of The Accountant General Of The Federations,AGF. (sent from forged email address)
- RE: INVESTMENT.. post@bnet.no
- Attention Dear customer! ATM UNIT <ubab940@gmail.com>
- GREETINGS, "Mrs.F.Rose" <fatimajoseff@e1.ru>
- 20158318award: (sent from forged email address)
- Hi Evelin Daoud Rajha <evelindaoudrajha@gmail.com>
- Hello Friend stop contacting them they rip me off till i fou... (sent from forged email address)
- I SEEK YOUR SINCERE PARTNERSHIP TANIA AMIR <tania.amir8@gmail.com>
- Congratulations Your Email Address Has Won ($1,000,000.00 US... Coca-Cola Company <cocacola.uk@live.com>
- Very Important Zogba Ulrich <zogbaulrich@gmail.com>
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 "Mrs Gonzalez Hilda" <admin@fusion-technology.ru>
- =?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
- GOOD NEWS FROM MARK OBINNA "MR MARK OBINNA"<shadowtree@yahoo.com>
- URGENT RESPONSE NEEDED "Capt. Carr Kate Lee" <contactinf10@gmail.com>
- Do you need a loan?? Mr James Raymond <jenniferclinton500@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Urgent William Parret <suise.wp@gmail.com>
- Hello Andre Edgar <ritmartins41y@yahoo.co.jp>
- Treat with dispatch. (sent from forged email address)
- Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
- ===Compliments To You And Your Family=== "Mr. Raymond Moyer" <yhkim@konepa.or.kr>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- Donation From Mrs. Mariam Coleman. Mrs Mariam Coleman <mariam.coleman51@gmail.com>
- URGENT...... "PETER WONG"<peterwong@archcorp.com.tw>
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- From: Mercia Akume Mercia Akume <mer70_0@yahoo.co.jp>
- I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- Assalamu Alaikum' Dear I Need An Investment Partner. MRS AISHA GADDAFI <ami.kom515@yandex.com>
- Greetings (sent from forged email address)
- CONFIDENTIAL INFORMATION ON YOUR PAYMENT.....! (sent from forged email address)
- I am still waiting for your email. (sent from forged email address)
- FBI NOTIFICATION ON YOUR FUNDS[CODE:210]a (sent from forged email address)
- Compliment, From Samuel" Please Reply Back Samuel Yaw <yawsamuel244@gmail.com>
- Dringend lening bieden FINANCE
- Regarding the delivery of your atm card (sent from forged email address)
- Hello Friend, (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- Reply (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR ATM CARD (sent from forged email address)
- RUSSIAN BUSINESS PROJECT FOR YOU ONLY......Urgent (sent from forged email address)
- =?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMs?= "=?UTF-8?B?TXIuIEJlbiBBc2Ftb2FoIEFkYW1z?=" <salivan@kraevid.com.ua>
- The Contract Funds of US$10 Million Via Consignment Box Deli... (sent from forged email address)
- Re: Info/Fund "Jon Barnard" <morgan.stanley42@yahoo.co.uk>
- Your secret pin code is ML0757985. Microsoft E-mail Promo Lottery <info@promo.com>
- Hello Dear Friend. (sent from forged email address)
- YOUR DEPOSITED FUND WITH OUR BANK "MR.JAMES MARK" <malal59@t-online.de>
- Re: My Beloved Friend in the Lord, Please your urgent respon... (sent from forged email address)
- Good Day, (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- From:Mark Joseph.... mark joseph <mj99984@gmail.com>
- With Trust.....65.121.128.82 (sent from forged email address)
- PLEASE REPLY IMMEDIATEL (sent from forged email address)
- From Azerbaijan Republic "Amir A. Khanmammadov" <admin@abcpt.com>
- Good Day (sent from forged email address)
- (no subject) Mrs Liliane<info@info.com>
- RE: KINDLY READ CAREFULLY AND RESPOND IMMEDIATELY IF YOUR IN... (sent from forged email address)
- Attn: MOST IMPORTANT EMAIL !!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Greetings to you, (sent from forged email address)
- =?UTF-8?Q?I_EMAILED_YOU_BEFORE=E2=80=8F?= Raymond Du Plesis <leonardlennon37@gmail.com>
- From Kenneth Williams. Kenneth Williams <kwills@live.fr>
- (no subject) Raymond Du Plesis <brightwal111@gmail.com>
- LOAN OFFER "Centrum Finance Limited"<ibiritenet@ibiritenet.com.br>
- Hello (sent from forged email address)
- RLAM (sent from forged email address)
- (no subject) "British Tobacco Fifa Draw." <radha@quickchoicetravels.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- HELLO Stephen Br <demo@rpsindocloud.net>
- Re: Read carefully, "ajay" <ajay@pharaohtools.com>
- Why i contacted you Spanish Lottery Board <gvollono@alice.it>
- RE kelly.motanga21@yahoo.com.ph
- Hello my Dear, "Mrs.Helen Banda" <directioncanadaacdisiege@gmail.com>
- DEAR CUSTOMER, FUND TRANSFER NOTIFICATION: URGENT REPLY (sent from forged email address)
- STOP DEALING WITH NON OFFICIALS OF FINANCE HOUSE ! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <glen.chou@eralda.com.hk>
- Information. (sent from forged email address)
- THANKS Rosie EBe Arthur <berosiearthur42@gmail.com>
- INFO (sent from forged email address)
- Attn My Dear? "Rev. Jerry Mark" <fileo1736@gmail.com>
- LEGITIMATE LOAN OFFER DOC OGAGU <jumatmilan@gmail.com>
- REPLY paul ugo <paulugo523@gmail.com>
- Ref No: GFSP/ 7748/782/2015 (sent from forged email address)
- PARNERSHIP BUSINESS INVESTMENT PROPOSAL. (sent from forged email address)
- From DHL Courier Company Office Benin Republic. (sent from forged email address)
- GOOD NEWS/ YOUR UGENT REPLY IS NEEDED "Mr. Thomas J. Curry" <www.central.b.africa@informaticos.com>
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- Hello Dearest. (sent from forged email address)
- IN GOD WE TRUST Mrs Ann Mario <mrs.annmario2@gmail.com>
- ATTENTION:ATM MASTER CARD OWNER, MRS MONICA FAVOUR <uscustomserives112@gmail.com>
- Re: Your ATM Visa Card is Ready For Collection. (sent from forged email address)
- Get Back To Me ASAP. =?UTF-8?Q?Mrs=2E_Segm=C3=BCller_Reto?= <yana@cci.com.my>
- Good news!!! Reply immediately <k-koji@iwate-pu.ac.jp>
- Investment (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany William <williamstiffany539@gmail.com>
- FROM DESK OF THE PRESIDENT OF WORLD BANK GROUP SWITZERLAND. "Dr. JIM YONG KIM" <of053629@gmail.com>
- URGENT RESPONSE REQUIRED Barrister Frank Rooney <setda@sumutprov.go.id>
- I NEED YOUR CO-OPERATION AND ASSISTANCE Gladis Konte <gladiskonte23@gmail.com>
- [SPAM]Alert Contact Google Claims Administrator: Asap (sent from forged email address)
- I am trying to reach you on your Email about few hours now "Hon: Mrs. Anne Rossy" <bedettig@alice.it>
- GODS KINGDOM !!!!!!!!!!!!!!!!!!! (sent from forged email address)
- contact me Harley Wang <agrofina@agrofina.com.ar>
- I RE-SEND Alhaji Abdullahi Bukar <indicator>
- Re: (sent from forged email address)
- HELLO FRIEND "Adesuwa Abati" <adesuwaabati45@gmail.com>
- Dear Friend, "anita9212@ono.com" <anita9212@ono.com>
- Help me to Invest 12 Million euros in your country / Helfen ... (sent from forged email address)
- Re: Change of ownership alert (sent from forged email address)
- (FORM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- Your Atm Card is Ready.. (sent from forged email address)
- Mail from Thabo. (sent from forged email address)
- my subject, my proposal "Al-Farouk Mohammad" <alfaroukmohammad@e-mail.ua>
- RE: PLEASE CLARIFY (sent from forged email address)
- Allen Donation Trust =?iso-8859-1?Q?Fund=A9?= "Allen and Violet Large" <fincraft@it.bw>
- You have been chosen to go to Brazil with £820,000!. ... (sent from forged email address)
- Re: Your opinion required. (sent from forged email address)
- RE; CONFIDENTIAL (sent from forged email address)
- Federal Reserve Bank MR WILLIAM C DUDLEY <gtb.benin1@gmail.com>
- RE: Mystery Shopper Job Needed!!! (sent from forged email address)
- Loan Offer At 3% Interest Rate, george.odipo@uonbi.ac.ke
- BUSINESS PROPOSAL (sent from forged email address)
- Do You Need Loan .. (sent from abused email account)
- Presidential Compensation for Fraud Victims (sent from forged email address)
- CONFIDENTIAL Jonas Soya <jonas.soya01@gmail.com>
- Compliment of the the day! "Mr. James Adam" <officeservices88@gmail.com>
- PFS Financial Solution(Apply For Loan At 3.5% Fixed Interest... Progressive Financial Solution <hesiiswas@goo.jp>
- YOUR INTEREST. (sent from forged email address)
- Good news (sent from forged email address)
- info Finn Consultant Management <nadia.paolini@ospedaleniguarda.it>
- Re: Payment Notification Letter... (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Please help me! R J <jsjs55@outlook.com>
- UNCLAIMED FUND NOTIFICATION richcurrier44 <richcurrier44@gmail.com>
- Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 M... "Ambassador Gene A. Cretz" <nhosny@daralfouad.net>
- Loan Offer <ccloan15@cdulon.onmicrosoft.com>
- RE:Second Notification "Ian D. Reed" <iainreed6@gmail.com>
- US National Central Bureau of Interpol, (sent from forged email address)
- Attn: Consignment Box Owner. "Customer Service" < <">"@mail.umail182.cn4e.com>
- DEAR PRESIDENT OFFICE <fng2000001@gmail.com>
- Re: Galaxy-Darlehen-Firma <onimatempleofsolution@gmail.com>
- Business Offer (sent from forged email address)
- Urgent Mail From Miss Julietta Yao (sent from forged email address)
- 19/08/2015 / From Helen (sent from forged email address)
- INFORMATION (sent from forged email address)
- LOAN OFFER <>
- @INFORMATION (sent from forged email address)
- I wait your urgent reply from Ms Fatimata Abdoulaye Ms Fatimata Abdoulaye <fatimataaa45@gmail.com>
- =?UTF-8?Q?=E2=9A=A0=EF=B8=8F_Important_Notice_=3A_CONGRATULA... =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <hoangvinhan1979@gmail.com>
- Assalamu Alaikum Fatima <fatima_yusuf@outlook.fr>
- Hello From Mrs Suzanna Duke <zanna.duke@mail.ru>
- Greetings to You......... 18.08.2015 (sent from forged email address)
- GREETINGS (sent from forged email address)
- Loan Offer <ccloan18@cdulon.onmicrosoft.com>
- RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
- Google Notification Letter =?utf-8?Q?Google_Corporations=C2=AE?= <enriquegu@municipiojipijapa.gob.ec>
- Reply Anthony Victor <ubuntunelspruit@telkomsa.net>
- =?UTF-8?Q?=E2=9A=A0=EF=B8=8F_Important_Notice_=3A_CONGRATULA... =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <jadeleahpoppy667@gmail.com>
- FROM: DR. DAN EFEBO Dan Efebo <drefebo.dan@gmail.com>
- Hello Dear Friend (sent from abused email account)
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- Business Proposal Email ADMIN <francoisboniyayi15@gmail.com>
- -- Dear Sir\Madam "Mrs.Richard Angela Maxwell" <offfiles002@gmail.com>
- Please Urgent Reply "Mr. Akinwumi Godson Fanimokun"<akinwumigodson_fanimokun@yahoo.com>
- I need your urgent response please Aisha Halima <aishahalima4@yahoo.com>
- Attention: Sir. Joseph Egobia <infoegobiaesq@gmail.com>
- YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR... Mr.Larry Leake
- (no subject) Robert Andrea <agentmarkben@gmail.com>
- RE: KINDLY READ CAREFULLY AND REPLY IMMEDIATELY! (sent from forged email address)
- Urgent Attention, You Are Expected "Mr.Cherry Stone" <atmcarddepartment@rambler.ru>
- Reply (sent from forged email address)
- FIND THIS VERY URGENT AND CONFIDENTIAL.. (sent from forged email address)
- 19/08/2015-----REPLY SOON (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "Rev,Dr.Chi Millions." <revdchimiions@q.com>
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- I have been trying to reach you Randall Rush Foundation <coer-tacna@regiontacna.gob.pe>
- Loan (sent from forged email address)
- Respond now "Mr Mike" <h.zafari@aqiqtele.com>
- THANK YOU (sent from forged email address)
- The land problem arose "Mujuru j j" <mujuru_josephjoel@mailbox.co.za>
- From Mrs. FatimaFarah Mrs Fatima Farah <fatimafarah010@gmail.com>
- NEW DEVELOPMENT FROM FEDERAL BUREAU OF INVESTIGATIONS AGENT DAVID JACKSON OFFICE MAIL <ingelbill@gmail.com>
- I am trying to reach you on your Email about few hours now "Hon: Mrs. Anne Rossy" <apache9@alice.it>
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- SEE DHL AGENT BELOW INFO AND RECEIVE THE $3.5M I LEFT FOR YOU MRS MARY JONATHAN <scanner@winloyal.com>
- From Mr.Khalid Projects abdmhh.90@gmail.com
- REF/EU/9420X2/2015/CWS (sent from forged email address)
- From:Mr. Steven Mensah Steven Mensah <mensahste540@gmail.com>
- Thanks as you read my mail "Barakisa Nooman" <barakisnooman@gmail.com>
- Loan Offer Apply Now!!! <0007@fendid.onmicrosoft.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION. Mrs Rita Michael <info@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1ycyBEYXJjZXkgSGFsbGllIEFyb3VuYSI=?= <d.haruna4@terra.com>
- PLEASE HELP (sent from forged email address)
- Confidential Content ! "Mr. Russell Schumacher" <rschumacher101@gmail.com>
- From Raphael Kamara "Raphael Kamara" <raphkamara@gmail.com>
- YOUR URGENT REPLY IS NEEDED "Michael Johnson" <fidel.nkrumah11@yahoo.ca>
- Compensation Payment ! (sent from forged email address)
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- =?utf-8?B?IEFjY2VwdGEgY3UgYnVuxIMtY3JlZGluyJvEgyBkZSBsYSBkb2... mary williams <marywilliams2004@yeah.net>
- =?utf-8?q?Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- Hello Dear Friend, Miss Andrea Douba <godwin.nonso@gmail.com>
- Next Of Kin/Claim mrsminong34@aol.com
- INVESTMENT IN YOUR COUNTRY Stephen King <privatestephenk@yahoo.co.uk>
- Hello Dear friend Kassi Mani <kassimani1@gmail.com>
- RE: YOUR DEPENDING FINANCIAL TRANSACTION !! (sent from forged email address)
- Let's Get It On @@@ "Mr. Abdel hakim" <Abdulhakimbj@qq.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Susan Milne Robert" <scanner@winloyal.com>
- Hello,My Dear Beloved one in God. Fldelln Pigkan <fldelln_pigkan31@hotmail.com>
- Hello good day to you! "Aisha Mohamed" <sgpmed@yeah.net>
- LOAN OFFER "Kelvin Watson" <info@finance1.net>
- Your Scam Victim Compensation. (sent from forged email address)
- Hoping to receive your reply Helen Donath <helendonath@mail.bg>
- Greetings From Mrs Alice Adam. Alice Adam <alic_adaam@yahoo.co.jp>
- From Miss lucy. "Mrs. Lucy Williams" <mslucy@excite.co.jp>
- TREATT AS URGENT FROM Mrs Lillian Katumba (sent from forged email address)
- From Dr. Clement Akpovi Dr Clement Akpovi <chiderabest9@gmail.com>
- Ready To Invest "Mr. Chris Smith" <mrsmith>
- Good News "Mrs. linda Okaka" <frankestate29@gmail.com>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- RE, "Mr.Frank Williams" <infoi594@gmail.com>
- Note that your ATM Card "Mr. Ajibade Adesina" <voorzitter@nederlandsechihuahuaclub.info>
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
- HELLO!!! Wang Guiya <hela.karray@rns.tn>
- From Mrs.Aminata Aminata <anongloria@yahoo.com>
296 entries -- last updated: 2015-08-19 15:32 UTC
Sender domains:
- 126.com (1)
- abcpt.com (1), agrofina.com.ar (1), alice.it (3), aqiqtele.com (1), archcorp.com.tw (1)
- barid.com (1)
- cci.com.my (1), cdulon.onmicrosoft.com (4)
- daralfouad.net (1)
- e-mail.ua (1), e1.ru (1), email.com (1), email2me.net (1), eralda.com.hk (1), eurotrade.net.ua (1), excite.co.jp (1)
- fendid.onmicrosoft.com (1), finance1.net (1), fusion-technology.ru (1)
- gmail.com (85), gmail.comt (1), goo.jp (1)
- hotmail.com (1)
- ibiritenet.com.br (1), info.com (1), informaticos.com (1), it.bw (1), iwate-pu.ac.jp (1)
- jessicabongiorno.com (1)
- konepa.or.kr (1), kraevid.com.ua (1)
- live.com (1), live.fr (1)
- mail.bg (3), mail.ru (1), mailbox.co.za (1), municipiojipijapa.gob.ec (1)
- nederlandsechihuahuaclub.info (1), nova-sol.com (1)
- ono.com (1), ospedaleniguarda.it (1), outlook.com (2), outlook.fr (1)
- pharaohtools.com (1), promo.com (1)
- q.com (1), qq.com (1), quickchoicetravels.com (1)
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